CARPENTERS QUAY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARPENTERS QUAY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05514283 |
| 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 CARPENTERS QUAY 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 CARPENTERS QUAY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Hollyhock Crescent PO30 2FB Newport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARPENTERS QUAY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CARPENTERS QUAY MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | Yes |
What are the latest filings for CARPENTERS QUAY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Eddisons Inc Daniells Harrison the Old Manor House Wickham Road Fareham Hants PO16 7AR United Kingdom to 5 Hollyhock Crescent Newport PO30 2FB on Aug 04, 2026 | 1 pages | AD01 | ||
Cessation of Stephen Anthony Ross as a person with significant control on Jun 05, 2026 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Termination of appointment of Roger French as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Andrew Pearce as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 st Marys Court Robin Hood Street Newport Isle of Wight PO30 2DZ England to Eddisons Inc Daniells Harrison the Old Manor House Wickham Road Fareham Hants PO16 7AR on Jul 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Orlik as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Registered office address changed from The Estate Office Church Mews Beatrice Avenue Whippingham Isle of Wight PO32 6LW to 1 st Marys Court Robin Hood Street Newport Isle of Wight PO30 2DZ on Jul 27, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Peter Perry as a director on Jul 20, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of CARPENTERS QUAY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Michael Andrew | Director | Portsmouth Road PO13 9AE Lee-On-The-Solent Flat, 164 England | England | British | 338830460001 | |||||||||
| ROSS, Caroline | Director | Hollyhock Crescent PO30 2FB Newport 5 England | United Kingdom | British | 159623890001 | |||||||||
| ORLIK, David | Secretary | Robin Hood Street PO30 2DZ Newport 1 St Marys Court Isle Of Wight England | 162075750001 | |||||||||||
| RP COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Lugley Street PO30 5EU Newport 62-66 Isle Of Wight Great Britain |
| 106502830001 | ||||||||||
| FRENCH, Roger | Director | The Old Manor House Wickham Road PO16 7AR Fareham Eddisons Inc Daniells Harrison Hants United Kingdom | United Kingdom | British | 159623960001 | |||||||||
| HOLMES, Anthony Peter | Director | Manor Farm Wellow Top Road, Wellow PO41 0TB Yarmouth Isle Of Wight | England | British | 50520720001 | |||||||||
| PERRY, Martin Peter | Director | Church Mews Beatrice Avenue PO32 6LW Whippingham The Estate Office Isle Of Wight United Kingdom | United Kingdom | British | 159623710001 | |||||||||
| VIELER-PORTER, Christopher Guy | Director | Church Mews Beatrice Avenue PO32 6LW Whippingham The Estate Office Isle Of Wight United Kingdom | United Kingdom | British | 135176120001 |
Who are the persons with significant control of CARPENTERS QUAY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Anthony Ross | Apr 07, 2016 | The Old Manor House Wickham Road PO16 7AR Fareham Eddisons Inc Daniells Harrison Hants United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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