CARTER DENE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARTER DENE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12668692 |
| 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 CARTER DENE 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 CARTER DENE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Carter Dene Lesbury NE66 3FP Alnwick Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTER DENE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CARTER DENE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for CARTER DENE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Notification of Caroline Ramsay as a person with significant control on Nov 15, 2024 | 2 pages | PSC01 | ||
Notification of Daniel Anthony Dee as a person with significant control on Nov 15, 2024 | 2 pages | PSC01 | ||
Notification of Stephen Burton as a person with significant control on Nov 15, 2024 | 2 pages | PSC01 | ||
Notification of Mary Pauline Bassi as a person with significant control on Nov 15, 2024 | 2 pages | PSC01 | ||
Notification of Sally Jean Bezant as a person with significant control on Nov 15, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 15, 2024 | 2 pages | PSC09 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Caroline Ramsay as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paula Carlington as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Director's details changed for Mrs Polly Bassi on Mar 16, 2022 | 2 pages | CH01 | ||
Registered office address changed from Estates Office Alnwick Castle Alnwick NE66 1NQ England to 1 Carter Dene Lesbury Alnwick Northumberland NE66 3FP on Dec 07, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Sally Jean Bezant as a director on Nov 04, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Bezant as a director on Nov 04, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Daniel Anthony Dee as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Burton as a director on Sep 03, 2021 | 2 pages | AP01 | ||
Who are the officers of CARTER DENE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Mary Pauline | Director | Carter Dene Lesbury NE66 3FP Alnwick 2 United Kingdom | United Kingdom | British | Teacher | 286857770002 | ||||||||
| BEZANT, Sally Jean | Director | Carter Dene Lesbury NE66 3FP Alnwick 1 Northumberland England | United Kingdom | British | Retired | 289138790001 | ||||||||
| BURTON, Stephen | Director | Carter Dene Lesbury NE66 3FP Alnwick 4 United Kingdom | United Kingdom | British | Human Resources Manager | 286894250001 | ||||||||
| DEE, Daniel Anthony | Director | Carter Dene Lesbury NE66 3FP Alnwick 5 United Kingdom | United Kingdom | British | Sales Manager | 286894570001 | ||||||||
| RAMSAY, Caroline | Director | Carter Dene Lesbury NE66 3FP Alnwick 1 United Kingdom | United Kingdom | British | Retired | 309932390001 | ||||||||
| KINGSTON PROPERTY SERVICES LIMITED | Secretary | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom |
| 98266700003 | ||||||||||
| BARNES, Colin Leslie | Director | Alnwick Castle Alnwick NE66 1NQ Northumberland Estates Office United Kingdom | England | British | Director | 79430060001 | ||||||||
| BEZANT, Paul | Director | Carter Dene Lesbury NE66 3FP Alnwick 3 United Kingdom | United Kingdom | British | Retired | 286858020001 | ||||||||
| CARLINGTON, Paula | Director | Carter Dene Lesbury NE66 3FP Alnwick 1 United Kingdom | United Kingdom | British | Retired | 286893690001 | ||||||||
| ORD, Colin | Director | Beaminster Way East Kingston Park NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | United Kingdom | British | Managing Director | 127896400001 | ||||||||
| TREW, Rachel | Director | 110 Quayside Newcastle Upon Tyne NE1 3DX Tyne And Wear Quayside House United Kingdom | United Kingdom | British | Project Manager | 270752830001 |
Who are the persons with significant control of CARTER DENE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Jean Bezant | Nov 15, 2024 | Carter Dene Lesbury NE66 3FP Alnwick 1 Northumberland England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Mary Pauline Bassi | Nov 15, 2024 | Carter Dene Lesbury NE66 3FP Alnwick 1 Northumberland England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Burton | Nov 15, 2024 | Carter Dene Lesbury NE66 3FP Alnwick 1 Northumberland England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daniel Anthony Dee | Nov 15, 2024 | Carter Dene Lesbury NE66 3FP Alnwick 1 Northumberland England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Caroline Ramsay | Nov 15, 2024 | Carter Dene Lesbury NE66 3FP Alnwick 1 Northumberland England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Colin Ord | Jun 13, 2020 | Beaminster Way East NE3 2ER Newcastle Upon Tyne Cheviot House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARTER DENE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 2021 | Nov 15, 2024 | 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