About

Registered Number: 02331825
Date of Incorporation: 30/12/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: 3 Carew Wharf, Marine Drive, Torpoint, Cornwall, PL11 2FH

 

Established in 1988, Carew Wharf Management Company Ltd has its registered office in Torpoint, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 39 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTEN, Melanie Clare Vera 10 September 2010 - 1
AUSTEN, Stephen 30 November 2007 - 1
DRANSFIELD, George Raymond 18 December 2015 - 1
GIBB, Heather 18 January 2017 - 1
LLOYD-WILLIAMS, David Michael, Professor 27 October 2014 - 1
LUSCOMBE, Marie 25 October 2002 - 1
NAPP, Richard Lee 12 February 1997 - 1
PICHON, Denis 03 April 2017 - 1
RICE, Carol 20 February 2007 - 1
RICHARDS, Josephine Alvina 12 December 2006 - 1
WARWICK, Francesca 07 April 2017 - 1
AUSTEN, Melanie Clare Vera 10 September 2010 10 September 2010 1
AUSTEN, Pamela 14 July 2005 01 July 2009 1
BABBAGE, Suzanne 18 May 1998 08 February 2002 1
BURCHELL, Tanya Michelle 21 May 1996 19 August 2004 1
CARDEW, Richard Leslie 15 January 1996 12 December 2006 1
CHEESMAN, Peter 02 June 1993 26 April 1996 1
COLE, Andrew Mark 07 March 2013 07 April 2017 1
COOKE, Alan Victor N/A 12 October 2009 1
COOKE, Elizabeth Mary 07 December 2009 03 April 2017 1
DOBBS, Susan Louise 17 October 2011 07 March 2013 1
DORN, Norman Henry Charles N/A 03 May 1997 1
DUNNING, Malcolm 17 July 1998 25 October 2002 1
EDWARDS, Stanley Leslie 15 January 1996 17 August 1998 1
GIBB, Ronald Robertson 18 November 1998 18 January 2017 1
HOLMES, Yvinne 02 June 1993 01 June 1994 1
KEIR, Robert Davidson 01 June 1994 23 August 1995 1
LLOYD, Robert Llewelyn 17 August 1998 14 July 2005 1
MANDER, Brian 02 June 1993 12 February 1997 1
MCADAM, John Mcdougall Powell 02 June 1993 27 May 1999 1
O'CONNOR, Lionel Martin 19 August 2005 30 November 2007 1
PICTON, Brian 02 June 1993 24 November 1995 1
REMINGTON, Stephen John 08 February 2002 16 April 2010 1
RICE, Terence William 27 May 1999 20 February 2007 1
SCOTT, Michael John 26 May 1993 17 July 1998 1
SPEARING, Carol Anne 15 May 1997 18 December 2015 1
SPURRELL, John Seymour 02 June 1993 20 November 1995 1
VIGUS, Carolyn Margaret 19 August 2004 19 August 2005 1
WOODMAN, Clive Andrew 26 February 1996 27 May 1999 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 20 May 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 22 May 2017
AP01 - Appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
TM01 - Termination of appointment of director 22 May 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 22 May 2015
AP01 - Appointment of director 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
AP01 - Appointment of director 20 May 2013
TM01 - Termination of appointment of director 20 May 2013
AAMD - Amended Accounts 29 October 2012
AR01 - Annual Return 23 May 2012
AP01 - Appointment of director 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 26 May 2011
AP01 - Appointment of director 25 May 2011
CH01 - Change of particulars for director 24 May 2011
AP01 - Appointment of director 24 May 2011
TM01 - Termination of appointment of director 24 May 2011
AP01 - Appointment of director 24 May 2011
AA - Annual Accounts 06 May 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
AP01 - Appointment of director 03 June 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 28 May 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 02 June 2007
288a - Notice of appointment of directors or secretaries 02 June 2007
288b - Notice of resignation of directors or secretaries 02 June 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 16 December 2005
288b - Notice of resignation of directors or secretaries 23 September 2005
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
363s - Annual Return 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 11 March 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 18 August 2003
288a - Notice of appointment of directors or secretaries 10 December 2002
288b - Notice of resignation of directors or secretaries 10 December 2002
AA - Annual Accounts 10 December 2002
363s - Annual Return 27 June 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
AA - Annual Accounts 09 December 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 03 August 1998
288a - Notice of appointment of directors or secretaries 03 August 1998
363s - Annual Return 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 28 June 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 17 June 1996
288 - N/A 03 June 1996
288 - N/A 13 March 1996
288 - N/A 07 February 1996
288 - N/A 07 February 1996
288 - N/A 07 February 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
RESOLUTIONS - N/A 24 January 1996
AA - Annual Accounts 12 December 1995
288 - N/A 20 September 1995
363s - Annual Return 14 June 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 08 June 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 30 July 1993
288 - N/A 01 July 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 11 May 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 23 July 1992
AA - Annual Accounts 01 February 1992
363b - Annual Return 12 July 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
RESOLUTIONS - N/A 08 August 1990
MEM/ARTS - N/A 06 December 1989
RESOLUTIONS - N/A 29 November 1989
287 - Change in situation or address of Registered Office 30 October 1989
288 - N/A 30 October 1989
CERTNM - Change of name certificate 02 February 1989
NEWINC - New incorporation documents 30 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.