THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03955670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o C/O BELMONT PROPERTY MANAGEMENT Daniell House Falmouth Road TR1 2HX Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Belmont Management Services (Sw) Ltd as a secretary on May 17, 2024 | 2 pages | AP04 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Appointment of Mr Ivor John Nutton as a director on May 02, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Annual return made up to Mar 24, 2016 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||
Annual return made up to Mar 24, 2015 no member list | 5 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Mar 24, 2014 no member list | 5 pages | AR01 | ||
Who are the officers of THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELMONT MANAGEMENT SERVICES (SW) LTD | Secretary | Falmouth Road TR1 2HX Truro Daniell House England |
| 323135990001 | ||||||||||
| BAILEY, Jeanne Margaret | Director | 3 Chaucer Road Wellington Chase RG45 7QN Crowthorne Berkshire | England | British | Director | 90607830001 | ||||||||
| BRINDLEY, Richard Edward | Director | Trencrom Lane TR26 2TR Carbis Bay 20 St. Ives | England | British | Letting Agent | 137187820001 | ||||||||
| HART, Philip Geoffrey | Director | Drews Park Knotty Green HP9 2TT Beaconsfield 5 Buckinghamshire England | England | British | Director | 39044300002 | ||||||||
| KILBY, Michael John | Director | Garrack Burthallan Lane TR26 3AA St. Ives Cornwall | England | British | Hotelier | 85348320001 | ||||||||
| NUTTON, Ivor John | Director | c/o C/O Belmont Property Management Falmouth Road TR1 2HX Truro Daniell House Cornwall | England | British | Chartered Accountant | 230742640001 | ||||||||
| MACPHERSON, Kenneth John Lewis | Secretary | 1a Meare Close KT20 5RZ Tadworth Surrey | British | 25195310003 | ||||||||||
| NEAL, Marie Louise | Secretary | 501 Carbis Beach Apartments TR26 2JL Carbis Bay St Ives | British | Property Developer | 90105110001 | |||||||||
| OSBORNE, Alan Stephen | Secretary | 23 Trevemper Road TR7 2HS Newquay Cornwall | British | Director | 29581970001 | |||||||||
| OSBORNE, Alan Stephen | Secretary | 23 Trevemper Road TR7 2HS Newquay Cornwall | British | Housing Manager | 29581970001 | |||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| AGER, Rowley Stuart | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Retired | 72555850002 | ||||||||
| BAILEY, Roy John | Director | 3 Chaucer Road RG45 7QN Crowthorne Berkshire | British | Director | 117375820001 | |||||||||
| COPE, Mark Alan | Director | The Old Shop 37 Gustard Wood AL4 8RR Wheathampstead Hertfordshire | Scotland | British | Chartered Surveyor | 106742950001 | ||||||||
| GAY, Nigel | Director | Corniche Huddox Hill Peasedown St. John BA2 8DY Bath Somerset | British | Direct Mail | 91285020002 | |||||||||
| GREIG, Pamela Cicely | Director | 402 Carbis Beach Apartments TR26 2JL Carbis Bay Cornwall | British | Retired | 91285070001 | |||||||||
| HOYLE, Philip Joseph | Director | Snape Hay Farm Cobden Edge SK6 5NJ Mellor Stockport | England | British | Company Director | 37810580001 | ||||||||
| LEADLEY, Stephen James | Director | Home Park Slanting Hill RG18 9QG Hermitage Berkshire | British | Projects Manager | 75808490002 | |||||||||
| LEADLEY, Stephen James | Director | Dew Pond Cottage Priors Court Road RG18 9XT Hermitage Berkshire | British | Consultant | 75808490001 | |||||||||
| MACPHERSON, Jennifer Mary | Director | 5 Springvale Close Great Bookham KT23 4RD Leatherhead Surrey | British | Housewife | 91286160002 | |||||||||
| NEAL, Stephen Peter | Director | 501 Carbis Beach Apartments Carrack Gladden Porthrepta Road TR26 2JL Carbis Bay St Ives Cornwall | Gbr | British | Director | 79986450001 | ||||||||
| NEAL, Stephen Peter | Director | 501 Carbis Beach Apartments Carrack Gladden Porthrepta Road TR26 2JL Carbis Bay St Ives Cornwall | Gbr | British | Builder | 79986450001 | ||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 |
What are the latest statements on persons with significant control for THE CARBIS BEACH APARTMENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0