About

Registered Number: 03512169
Date of Incorporation: 17/02/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: Am Surveying & Block Management 42 New Road, Ditton, Aylesford, ME20 6AD,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.