Caraway Heights Management Ltd was founded on 17 February 1998 with its registered office in Aylesford. Dealy, Nicholas John, Flentche, Uwe Huei Te, Hammond, Marcia Jane, Ho, Annie, Ho, Annie, Hunter, Stuart Alan, Newbiggin, Michael John, Walton, Clara, Yates, Peter are listed as the directors of the business. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEALY, Nicholas John | 06 October 2001 | 19 February 2002 | 1 |
FLENTCHE, Uwe Huei Te | 22 May 2003 | 14 October 2004 | 1 |
HAMMOND, Marcia Jane | 18 October 1999 | 14 July 2002 | 1 |
HO, Annie | 01 February 2014 | 12 November 2018 | 1 |
HO, Annie | 01 November 2008 | 31 January 2014 | 1 |
HUNTER, Stuart Alan | 18 October 1999 | 20 February 2002 | 1 |
NEWBIGGIN, Michael John | 18 October 1999 | 02 May 2001 | 1 |
WALTON, Clara | 22 May 2003 | 08 October 2007 | 1 |
YATES, Peter | 03 October 2001 | 31 October 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 13 February 2020 | |
AP01 - Appointment of director | 22 July 2019 | |
AD01 - Change of registered office address | 08 March 2019 | |
AP04 - Appointment of corporate secretary | 08 March 2019 | |
TM02 - Termination of appointment of secretary | 08 March 2019 | |
CS01 - N/A | 15 February 2019 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
TM01 - Termination of appointment of director | 23 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 16 August 2017 | |
CS01 - N/A | 24 February 2017 | |
AP04 - Appointment of corporate secretary | 30 January 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AD01 - Change of registered office address | 13 April 2016 | |
TM02 - Termination of appointment of secretary | 12 April 2016 | |
AR01 - Annual Return | 10 February 2016 | |
CH04 - Change of particulars for corporate secretary | 05 January 2016 | |
AD01 - Change of registered office address | 11 November 2015 | |
TM01 - Termination of appointment of director | 17 July 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AD01 - Change of registered office address | 09 February 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AP04 - Appointment of corporate secretary | 31 December 2014 | |
TM02 - Termination of appointment of secretary | 31 December 2014 | |
AD01 - Change of registered office address | 31 December 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AD01 - Change of registered office address | 17 February 2014 | |
AP01 - Appointment of director | 14 February 2014 | |
TM01 - Termination of appointment of director | 14 February 2014 | |
CH04 - Change of particulars for corporate secretary | 14 February 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 06 February 2013 | |
CH01 - Change of particulars for director | 06 February 2013 | |
CH01 - Change of particulars for director | 06 February 2013 | |
AA - Annual Accounts | 11 September 2012 | |
TM01 - Termination of appointment of director | 22 August 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AP04 - Appointment of corporate secretary | 06 February 2012 | |
AD01 - Change of registered office address | 06 February 2012 | |
TM02 - Termination of appointment of secretary | 06 February 2012 | |
AA - Annual Accounts | 13 October 2011 | |
AR01 - Annual Return | 11 February 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH03 - Change of particulars for secretary | 03 March 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 13 February 2009 | |
363a - Annual Return | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
AA - Annual Accounts | 01 February 2009 | |
288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
AA - Annual Accounts | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
287 - Change in situation or address of Registered Office | 28 September 2007 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 18 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
AA - Annual Accounts | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 22 January 2004 | |
287 - Change in situation or address of Registered Office | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 15 June 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 28 February 2003 | |
363s - Annual Return | 17 February 2003 | |
288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
288a - Notice of appointment of directors or secretaries | 26 October 2002 | |
288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
288b - Notice of resignation of directors or secretaries | 21 August 2002 | |
AA - Annual Accounts | 17 August 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
363s - Annual Return | 21 February 2002 | |
288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
288b - Notice of resignation of directors or secretaries | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 23 November 2001 | |
AA - Annual Accounts | 19 November 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 16 August 2000 | |
363s - Annual Return | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 17 March 1999 | |
225 - Change of Accounting Reference Date | 18 January 1999 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
288b - Notice of resignation of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
288a - Notice of appointment of directors or secretaries | 18 March 1998 | |
287 - Change in situation or address of Registered Office | 18 March 1998 | |
CERTNM - Change of name certificate | 24 February 1998 | |
NEWINC - New incorporation documents | 17 February 1998 |