CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11484544
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRIAGE MEWS (RIPE) 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 CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Carriage Mews Ripe BN8 6EX Lewes East Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Total exemption full accounts made up to Jul 31, 2025	6 pages	AA

Aug 03, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Aug 24, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Apr 29, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Notification of Gerald Barclay Thompson as a person with significant control on Jun 01, 2022	2 pages	PSC01

Jun 01, 2022	Withdrawal of a person with significant control statement on Jun 01, 2022	2 pages	PSC09

May 03, 2022	Termination of appointment of Geoffrey Frederick Potton as a director on Apr 29, 2022	1 pages	TM01

May 03, 2022	Notification of a person with significant control statement	2 pages	PSC08

May 03, 2022	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 2 Carriage Mews Ripe Lewes East Sussex BN8 6EX on May 03, 2022	1 pages	AD01

May 03, 2022	Cessation of Geoffrey Frederick Potton as a person with significant control on Apr 29, 2022	1 pages	PSC07

May 03, 2022	Appointment of Charles Thornton Hardy as a director on Apr 29, 2022	2 pages	AP01

May 03, 2022	Appointment of Gerald Barclay Thompson as a director on Apr 29, 2022	2 pages	AP01

Nov 02, 2021	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Termination of appointment of Christopher Douglas Matthews as a director on Dec 10, 2020	1 pages	TM01

Dec 10, 2020	Cessation of Christopher Douglas Matthews as a person with significant control on Dec 10, 2020	1 pages	PSC07

Sep 09, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Aug 01, 2019	Registered office address changed from 2nd Floor 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on Aug 01, 2019	1 pages	AD01

Aug 01, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDY, Charles Thornton Carriage Mews Ripe BN8 6EX Lewes 5 East Sussex England	Apr 29, 2022		Director	Carriage Mews Ripe BN8 6EX Lewes 5 East Sussex England	England	British	1954-2	295384300001
THOMPSON, Gerald Barclay Carriage Mews Ripe BN8 6EX Lewes 2 East Sussex England	Apr 29, 2022		Director	Carriage Mews Ripe BN8 6EX Lewes 2 East Sussex England	England	British	1951-2	295383870001
MATTHEWS, Christopher Douglas Worthing Road RH12 1TL Horsham Afon House West Sussex	Jul 26, 2018	Dec 10, 2020	Director	Worthing Road RH12 1TL Horsham Afon House West Sussex	United Kingdom	British	1954-10	229383410001
POTTON, Geoffrey Frederick Worthing Road RH12 1TL Horsham Afon House West Sussex	Jul 26, 2018	Apr 29, 2022	Director	Worthing Road RH12 1TL Horsham Afon House West Sussex	England	British	1952-4	82324730011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gerald Barclay Thompson Carriage Mews Ripe BN8 6EX Lewes 2 East Sussex England	Jun 01, 2022	Carriage Mews Ripe BN8 6EX Lewes 2 East Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Geoffrey Frederick Potton Worthing Road RH12 1TL Horsham Afon House West Sussex	Jul 26, 2018	Worthing Road RH12 1TL Horsham Afon House West Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Douglas Matthews Worthing Road RH12 1TL Horsham Afon House West Sussex	Jul 26, 2018	Worthing Road RH12 1TL Horsham Afon House West Sussex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CARRIAGE MEWS (RIPE) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 03, 2022	Jun 01, 2022	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

View Detailed Information on Persons with Significant Control Statements

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.
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