The Carriages Management Company Ltd

About

Registered Number: 03634935
Date of Incorporation: 18/09/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: OAKLAND RESIDENTIAL MANAGEMENT LTD, 20a Victoria Road,, Hale, WA15 9AD,

 

The Carriages Management Company Ltd was founded on 18 September 1998 and are based in Hale, it's status at Companies House is "Active". We do not know the number of employees at the business. Godwin, Kenneth, Jacobson, Ian Harvey, Murray, Stephen Bruce, Hml Company Secretary Services, The Guthrie Partnership Limited, Akpan, Karn, Brownlow, James Hilton, Douglas, Wray Robert, Fairhurst, Anne Patricia, Kanas, Philip Ellis, Lister, Alan, Polak, Ronald, Stoll, Alec Mark, Stone, Trevor Michael, Whitehead, Janet Elaine, Wood, Jennifer Ruth are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODWIN, Kenneth 17 October 2013 - 1
JACOBSON, Ian Harvey 17 January 2017 - 1
AKPAN, Karn 13 September 2005 01 November 2010 1
BROWNLOW, James Hilton 20 August 2001 01 October 2002 1
DOUGLAS, Wray Robert 06 October 1998 31 October 2000 1
FAIRHURST, Anne Patricia 18 September 1998 06 October 1998 1
KANAS, Philip Ellis 06 October 1998 19 September 2007 1
LISTER, Alan 20 August 2001 17 April 2002 1
POLAK, Ronald 06 October 1998 21 September 2004 1
STOLL, Alec Mark 05 July 2006 17 October 2013 1
STONE, Trevor Michael 08 July 2003 13 September 2005 1
WHITEHEAD, Janet Elaine 28 October 2014 28 July 2015 1
WOOD, Jennifer Ruth 06 October 1998 23 October 2001 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Stephen Bruce 01 October 2002 06 October 2003 1
HML COMPANY SECRETARY SERVICES 12 May 2014 31 October 2015 1
THE GUTHRIE PARTNERSHIP LIMITED 28 February 2012 12 May 2014 1

Filing History

Document Type Date
AP04 - Appointment of corporate secretary 21 September 2020
CS01 - N/A 18 September 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 20 September 2017
AP01 - Appointment of director 08 March 2017
CH01 - Change of particulars for director 24 January 2017
AA - Annual Accounts 12 December 2016
TM01 - Termination of appointment of director 26 September 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 17 December 2015
AD01 - Change of registered office address 02 November 2015
TM02 - Termination of appointment of secretary 02 November 2015
AD01 - Change of registered office address 30 September 2015
AR01 - Annual Return 21 September 2015
TM01 - Termination of appointment of director 03 August 2015
AA - Annual Accounts 19 December 2014
AP01 - Appointment of director 06 November 2014
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 24 September 2014
TM01 - Termination of appointment of director 07 August 2014
CH04 - Change of particulars for corporate secretary 30 May 2014
CH04 - Change of particulars for corporate secretary 28 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
AP03 - Appointment of secretary 15 May 2014
AD01 - Change of registered office address 15 May 2014
TM01 - Termination of appointment of director 15 January 2014
AP01 - Appointment of director 26 November 2013
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 September 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 31 May 2012
AP04 - Appointment of corporate secretary 05 March 2012
TM02 - Termination of appointment of secretary 29 February 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 26 September 2011
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
TM01 - Termination of appointment of director 30 August 2011
AR01 - Annual Return 20 September 2010
AA - Annual Accounts 06 September 2010
AP01 - Appointment of director 13 April 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 21 September 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 22 October 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 18 March 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
363s - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 30 September 2007
288b - Notice of resignation of directors or secretaries 25 September 2007
363s - Annual Return 15 November 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 25 July 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 11 October 2005
288b - Notice of resignation of directors or secretaries 11 October 2005
363s - Annual Return 07 October 2005
AA - Annual Accounts 31 August 2005
288a - Notice of appointment of directors or secretaries 17 November 2004
363s - Annual Return 15 November 2004
AA - Annual Accounts 21 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 21 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
287 - Change in situation or address of Registered Office 14 October 2003
RESOLUTIONS - N/A 27 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 29 June 2003
287 - Change in situation or address of Registered Office 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
287 - Change in situation or address of Registered Office 04 October 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 13 June 2002
287 - Change in situation or address of Registered Office 15 May 2002
288b - Notice of resignation of directors or secretaries 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
288b - Notice of resignation of directors or secretaries 02 November 2001
225 - Change of Accounting Reference Date 02 November 2001
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
AA - Annual Accounts 10 April 2001
288b - Notice of resignation of directors or secretaries 17 November 2000
287 - Change in situation or address of Registered Office 07 November 2000
288a - Notice of appointment of directors or secretaries 07 November 2000
363s - Annual Return 11 October 2000
AA - Annual Accounts 11 February 2000
363s - Annual Return 29 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1998
287 - Change in situation or address of Registered Office 04 November 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
288b - Notice of resignation of directors or secretaries 19 October 1998
RESOLUTIONS - N/A 08 October 1998
NEWINC - New incorporation documents 18 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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