CARNON DOWNS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CARNON DOWNS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13227486 |
| 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 CARNON DOWNS 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 CARNON DOWNS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARNON DOWNS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CARNON DOWNS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CARNON DOWNS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Philippa Flanegan as a director on Dec 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lawrence John Sabin as a director on Dec 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Mark Polglase as a director on Dec 30, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Philippa Flanegan as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Appointment of Innovus Company Secretaries Limited as a director on Jan 23, 2024 | 2 pages | AP02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Termination of appointment of Paul Neil Scantlebury as a director on May 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark David Edworthy as a director on May 25, 2023 | 1 pages | TM01 | ||
Registered office address changed from Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with updates | 3 pages | CS01 | ||
Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Jun 24, 2021 | 2 pages | AP04 | ||
Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ on Jun 28, 2021 | 1 pages | AD01 | ||
Incorporation | 42 pages | NEWINC | ||
Who are the officers of CARNON DOWNS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| POLGLASE, Jonathan Mark | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 343850020001 | |||||||||
| SABIN, Lawrence John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 343850260001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| EDWORTHY, Mark David | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 169409400013 | |||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| SCANTLEBURY, Paul Neil | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 174918300004 |
Who are the persons with significant control of CARNON DOWNS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mark David Edworthy | Feb 25, 2021 | Southernhay East EX1 1AP Exeter Dean Clarke House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Paul Neil Scantlebury | Feb 25, 2021 | Southernhay East EX1 1AP Exeter Dean Clarke House England | No |
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