CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06203114 |
| 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 CARISBROOKE HOUSE (NORTHWOOD) 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 CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 62-64 High Road WD23 1GG Bushey Heath Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Registered office address changed from Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR United Kingdom to 62-64 High Road Bushey Heath Hertfordshire WD23 1GG on Aug 14, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on May 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL on Apr 08, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GELERNTER, Leonard David | Director | High Road WD23 1GG Bushey Heath 62-64 Hertfordshire United Kingdom | United Kingdom | English | Retail Consultant | 138296710002 | ||||
| ZATLAND, Ben | Director | High Road WD23 1GG Bushey Heath 62-64 Hertfordshire United Kingdom | England | British | Pharmacist | 138296530001 | ||||
| ULLATHORNE, David | Secretary | 5 Moreton Lane Bishopstone HP17 8SQ Aylesbury Stable Cottage Buckinghamshire United Kingdom | British | Land & Sales Director | 66198050004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CURRAGH, Brian Philip | Director | 16 Bromham Mill Giffard Park MK14 5QP Milton Keynes Buckinghamshire | England | British | Finance Director | 64220900001 | ||||
| FAWELL, Andrea | Director | Maryhill House Lower Road OX9 7DU Postcombe Oxfordshire | United Kingdom | British | Director | 254836730001 | ||||
| HALE, Jason Alan | Director | Willow House 70a Yarnells Hill OX2 9BG Oxford Oxfordshire | United Kingdom | British | Director | 93662330002 | ||||
| MAGNESS, Suzie | Director | 154 Ockford Ridge GU7 2NL Godalming Surrey | British | Sales Director | 104763020001 | |||||
| PEEROOZEE, Noweed | Director | Deards End Lane SG3 6NL Knebworth 18 Hertfordshire | Iranian | Operations Director | 131502350001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 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