KINTAIL MANAGEMENT COMPANY (CARLYON BAY) LIMITED
Overview
| Company Name | KINTAIL MANAGEMENT COMPANY (CARLYON BAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07239819 |
| 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 KINTAIL MANAGEMENT COMPANY (CARLYON BAY) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is KINTAIL MANAGEMENT COMPANY (CARLYON BAY) LIMITED located?
| Registered Office Address | Carlyon 53a Sea Road Carlyon Bay PL25 3SG St. Austell Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINTAIL MANAGEMENT COMPANY (CARLYON BAY) 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 KINTAIL MANAGEMENT COMPANY (CARLYON BAY) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for KINTAIL MANAGEMENT COMPANY (CARLYON BAY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sandra Lock as a director on Apr 11, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Elaine Carol Burgess as a director on Apr 11, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||
Annual return made up to Apr 30, 2016 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||
Annual return made up to Apr 30, 2015 no member list | 4 pages | AR01 | ||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||
Annual return made up to Apr 30, 2014 no member list | 4 pages | AR01 | ||
Who are the officers of KINTAIL MANAGEMENT COMPANY (CARLYON BAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Elaine Carol | Director | Sea Road Carlyon Bay PL25 3SG St. Austell Feldspar United Kingdom | United Kingdom | British | Retired | 245194660001 | ||||
| KELLY, Anthony Atelo | Director | 53a Sea Road Carlyon Bay PL25 3SG St. Austell Kintail Cornwall England | United Kingdom | British | Co Director | 162052100001 | ||||
| LOCK, Sandra | Director | Sea Road Carlyon Bay PL25 3SG St. Austell Crinnis Apartment United Kingdom | United Kingdom | British | Retired | 245195160001 | ||||
| SWALES, Deborah Louise | Director | 53a Sea Road Carlyon Bay PL25 3SG St. Austell Shorthorn Apartment Cornwall United Kingdom | United Kingdom | British | None | 162053360001 | ||||
| SWALES, Robin Harold Haratio | Director | 53a Sea Road Carlyon Bay PL25 3SG St. Austell Shorthorn Apartment Cornwall United Kingdom | United Kingdom | British | None | 162052500001 | ||||
| WARD, Carol Joan | Secretary | Sea Road Carlyon Bay PL25 3SG St. Austell Feldspar 53a Cornwall England Uk | British | 162051240001 | ||||||
| BAARS, Margreta | Director | 53a Sea Road Carlyon Bay PL25 3SG St. Austell Carlyon Cornwall | South Africa | Dutch | None | 171802890001 | ||||
| JOSE, Jeremy Richard | Director | 53a Sea Road Carlyon Bay PL25 3SG St. Austell Carlyon Cornwall | South Africa | British | None | 171802950001 | ||||
| TAYLOR, Robert Martin | Director | Sticklepath EX20 2PA Okehampton Owlsfoot Business Centre Devon United Kingdom | United Kingdom | British | Director | 50273990001 | ||||
| TREWEEK, Roger James | Director | Sticklepath EX20 2PA Okehampton Owlsfoot Business Centre Devon United Kingdom | England | British | Director | 73557350001 | ||||
| WARD, Terry Leslie | Director | 53a Sea Road Carlyon Bay PL25 3SG St. Austell Feldspar Cornwall England Uk | England Uk | British | None | 162051740001 |
Who are the persons with significant control of KINTAIL MANAGEMENT COMPANY (CARLYON BAY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Atelo Kelly | May 29, 2016 | Sea Road Carlyon Bay PL25 3SG St. Austell 53a Cornwall England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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