CARLYON BAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARLYON BAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04348402 |
| 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 CARLYON BAY 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 CARLYON BAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 71 Athelstan Park PL31 1DT Bodmin England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLYON BAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2026 |
| Next Accounts Due On | Sep 25, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2025 |
What is the status of the latest confirmation statement for CARLYON BAY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for CARLYON BAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 71 Athelstan Park Bodmin PL31 1DT on Jul 10, 2026 | 1 pages | AD01 | ||
Appointment of Koti Property Management Limited as a secretary on Jul 01, 2026 | 2 pages | AP04 | ||
Termination of appointment of Hertford Company Secretaries Limited as a secretary on Jul 01, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 25, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Janis Elaine Furse on Nov 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Garaint Evans on Nov 30, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robin Hugh Bostock-Smith on Nov 30, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 25, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Janis Elaine Furse as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 25, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Clare Randall as a director on Apr 08, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 25, 2017 | 2 pages | AA | ||
Who are the officers of CARLYON BAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOTI PROPERTY MANAGEMENT LIMITED | Secretary | Athelstan Park PL31 1DT Bodmin 71 England |
| 345196700001 | ||||||||||
| BOSTOCK-SMITH, Robin Hugh | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 157666390001 | |||||||||
| EVANS, Geraint | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 209274880002 | |||||||||
| FURSE, Janis Elaine | Director | Athelstan Park PL31 1DT Bodmin 71 England | England | British | 307363590002 | |||||||||
| HARVEY, Maralyn Andree | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 102977170001 | |||||||||
| TREWEEK, Roger James | Secretary | Hightor Cliff Road TQ14 8TW Teignmouth Devon | British | 73557350001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Neelofar | Director | 7 Regency House Sea Road Carlyon Bay PL25 3RZ St Austell Cornwall | United Kingdom | British | 109836370001 | |||||||||
| HARVEY, William George | Director | Rye Cottage The Old Bakery Paxford GL55 6XH Chipping Campden Gloucestershire | British | 102977100001 | ||||||||||
| LOWE, Michael Andrew Christopher | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 75319280001 | |||||||||
| MARTIN, Frederick Stephen | Director | Flat 5 Polgavor House Sea Road Carlyon Bay PL25 3RY St Austell Cornwall | British | 94224800001 | ||||||||||
| RANDALL, Susan Clare | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 94224730002 | |||||||||
| TAYLOR, Robert Martin | Director | 4 Jeryon Close Carclaze PL25 3TT St Austell Cornwall | United Kingdom | British | 50273990001 | |||||||||
| TREWEEK, Roger James | Director | Hightor Cliff Road TQ14 8TW Teignmouth Devon | England | British | 73557350001 |
What are the latest statements on persons with significant control for CARLYON BAY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 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