CARRIAGEWORKS MANAGEMENT LTD

CARRIAGEWORKS MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARRIAGEWORKS MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13304729
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRIAGEWORKS MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CARRIAGEWORKS MANAGEMENT LTD located?

    Registered Office Address
    Hillcrest Estate Management Limited 5 Grove Road
    Redland
    BS6 6UJ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRIAGEWORKS MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CARRIAGEWORKS MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueNo

    What are the latest filings for CARRIAGEWORKS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Hillcrest Estate Management Limited as a secretary on Feb 06, 2025

    2 pagesAP04

    Termination of appointment of Bloq Management Services Limited as a secretary on Feb 06, 2025

    1 pagesTM02

    Registered office address changed from Unit 102, Filwood Green Business Park Filwood Park Lane Bristol Somerset BS4 1ET England to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on Feb 06, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Appointment of Bloq Management Services Limited as a secretary on Jan 11, 2023

    2 pagesAP04

    Registered office address changed from Office One Number One Bristol Lewins Mead Bristol BS1 2NJ United Kingdom to Unit 102, Filwood Green Business Park Filwood Park Lane Bristol Somerset BS4 1ET on Jan 12, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC

    Who are the officers of CARRIAGEWORKS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLCREST ESTATE MANAGEMENT LIMITED
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Secretary
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Identification TypeUK Limited Company
    Registration Number1943394
    147278660001
    GAIGER, Stuart John
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O The Pg Group Ltd Office One
    United Kingdom
    Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O The Pg Group Ltd Office One
    United Kingdom
    EnglandBritishDirector279969620002
    GRAY, David Robertson
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O The Pg Group Ltd Office One
    United Kingdom
    Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O The Pg Group Ltd Office One
    United Kingdom
    WalesBritishDirector281509230001
    BLOQ MANAGEMENT SERVICES LIMITED
    Filwood Park Lane
    BS4 1ET Bristol
    Unit 102, Filwood Green Business Park
    Somerset
    England
    Secretary
    Filwood Park Lane
    BS4 1ET Bristol
    Unit 102, Filwood Green Business Park
    Somerset
    England
    Identification TypeUK Limited Company
    Registration Number8408570
    204429110001

    Who are the persons with significant control of CARRIAGEWORKS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office One
    United Kingdom
    Mar 31, 2021
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office One
    United Kingdom
    No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc416422
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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