18 Carisbrooke Road Company Ltd

About

Registered Number: 02030429

Date of Incorporation: 23/06/1986 (37 years and 10 months ago)

Company Status: Active

Registered Address: Flat 1, (Bottom Flat), 18 Carisbrooke Road, Milton, Portsmouth, PO4 8RF

Founded in 1986, 18 Carisbrooke Road Company Ltd are based in Portsmouth. The current directors of the business are listed as Hawkes, David Edward, Millett, Carly Victoria, Morris, Nicolette Jean, Eynon, Rebecca, Foster, Lynn Deborah, Foster, Preston, Mathias, Kirsten Katherine, Proud, Richard Charles David, Ryder, Christopher Frederick, Ryder, Estelle Sonia, Terracciano, Sarah Jane, Wright, Christopher David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HAWKES, David Edward	13 March 2015	-	1
MILLETT, Carly Victoria	21 December 2017	-	1
EYNON, Rebecca	08 March 2007	29 August 2007	1
FOSTER, Lynn Deborah	29 July 2003	27 July 2006	1
FOSTER, Preston	29 July 2003	22 April 2006	1
MATHIAS, Kirsten Katherine	21 December 2014	13 March 2015	1
PROUD, Richard Charles David	04 October 2012	21 December 2017	1
RYDER, Christopher Frederick	N/A	13 May 1992	1
RYDER, Estelle Sonia	29 April 2000	19 December 2002	1
TERRACCIANO, Sarah Jane	24 March 2007	04 October 2012	1
WRIGHT, Christopher David	N/A	29 April 2000	1

Secretary Name	Appointed	Resigned	Total Appointments
MORRIS, Nicolette Jean	02 May 2001	29 July 2003	1

Filing History

Document Type	Date
AA - Annual Accounts	24 February 2020
CS01 - N/A	24 February 2020
CS01 - N/A	09 April 2019
AA - Annual Accounts	15 February 2019
CS01 - N/A	23 February 2018
TM01 - Termination of appointment of director	23 February 2018
AA - Annual Accounts	23 February 2018
AP01 - Appointment of director	21 December 2017
CS01 - N/A	11 February 2017
AA - Annual Accounts	11 February 2017
AR01 - Annual Return	18 May 2016
AA - Annual Accounts	27 February 2016
AR01 - Annual Return	05 May 2015
AP01 - Appointment of director	13 March 2015
TM01 - Termination of appointment of director	13 March 2015
AA - Annual Accounts	17 February 2015
AP01 - Appointment of director	21 December 2014
AR01 - Annual Return	17 May 2014
AA - Annual Accounts	18 March 2014
AR01 - Annual Return	09 May 2013
AA - Annual Accounts	28 February 2013
AP01 - Appointment of director	04 October 2012
TM01 - Termination of appointment of director	04 October 2012
TM02 - Termination of appointment of secretary	04 October 2012
AR01 - Annual Return	08 May 2012
AA - Annual Accounts	03 February 2012
AR01 - Annual Return	09 May 2011
AA - Annual Accounts	26 January 2011
AR01 - Annual Return	09 May 2010
CH01 - Change of particulars for director	09 May 2010
AA - Annual Accounts	04 February 2010
363a - Annual Return	06 May 2009
AA - Annual Accounts	05 March 2009
363a - Annual Return	06 May 2008
AA - Annual Accounts	10 March 2008
288a - Notice of appointment of directors or secretaries	23 November 2007
288b - Notice of resignation of directors or secretaries	29 August 2007
288b - Notice of resignation of directors or secretaries	29 August 2007
363s - Annual Return	29 May 2007
AA - Annual Accounts	17 April 2007
288a - Notice of appointment of directors or secretaries	03 April 2007
DISS40 - Notice of striking-off action discontinued	20 March 2007
288a - Notice of appointment of directors or secretaries	19 March 2007
GAZ1 - First notification of strike-off action in London Gazette	06 March 2007
288b - Notice of resignation of directors or secretaries	28 July 2006
288b - Notice of resignation of directors or secretaries	28 July 2006
363a - Annual Return	11 May 2006
288b - Notice of resignation of directors or secretaries	24 April 2006
AA - Annual Accounts	10 February 2006
363s - Annual Return	19 May 2005
AA - Annual Accounts	27 January 2005
363s - Annual Return	13 May 2004
AA - Annual Accounts	06 May 2004
363s - Annual Return	08 October 2003
288a - Notice of appointment of directors or secretaries	21 August 2003
288a - Notice of appointment of directors or secretaries	21 August 2003
288a - Notice of appointment of directors or secretaries	21 August 2003
288b - Notice of resignation of directors or secretaries	14 January 2003
AA - Annual Accounts	29 June 2002
363s - Annual Return	15 May 2002
AA - Annual Accounts	21 June 2001
363s - Annual Return	11 May 2001
288a - Notice of appointment of directors or secretaries	11 May 2001
AA - Annual Accounts	23 June 2000
363s - Annual Return	25 May 2000
288a - Notice of appointment of directors or secretaries	08 May 2000
AA - Annual Accounts	07 June 1999
363s - Annual Return	12 May 1999
AA - Annual Accounts	04 June 1998
363s - Annual Return	20 May 1998
AA - Annual Accounts	03 June 1997
363s - Annual Return	16 May 1997
AA - Annual Accounts	03 June 1996
363s - Annual Return	08 May 1996
AA - Annual Accounts	31 May 1995
363s - Annual Return	25 April 1995
AA - Annual Accounts	05 June 1994
363s - Annual Return	26 April 1994
AA - Annual Accounts	21 July 1993
AA - Annual Accounts	21 July 1993
288 - N/A	02 July 1993
363s - Annual Return	02 June 1993
363s - Annual Return	21 May 1992
288 - N/A	21 May 1992
AA - Annual Accounts	14 June 1991
363b - Annual Return	14 June 1991
288 - N/A	18 May 1990
AA - Annual Accounts	09 May 1990
363 - Annual Return	09 May 1990
288 - N/A	24 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	28 June 1989
AA - Annual Accounts	22 June 1989
363 - Annual Return	22 June 1989
AA - Annual Accounts	21 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	21 July 1988
RESOLUTIONS - N/A	04 July 1988
GEN117 - N/A	04 July 1988
288 - N/A	04 July 1988
RESOLUTIONS - N/A	16 June 1988
363 - Annual Return	16 June 1988
288 - N/A	07 October 1986
288 - N/A	12 September 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	22 July 1986
CERTINC - N/A	23 June 1986
NEWINC - New incorporation documents	23 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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