CARISBOURNE LIMITED
Active - Accounts Filed
General Information
NAME
CARISBOURNE LIMITED
COMPANY NUMBER
01297640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/02/1977
(47 years and 10 months old)
WEBSITE
http://henryadams.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/02/1977
31/12/1977
MEDOWBANK MANAGEMENT CONSULTANTS LIMITED
SURREY
RH1 5JY
2-6 Sedlescombe Road North
St Leonards-on-sea
East Sussex
TN37 7DG
Suite 7 Phoenix House
Redhill Aerodrome
Redhill
Surrey RH1 5JY
RH1 5JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (924832235) Appointed |
| 16/04/2024 | New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (932173649) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARISBOURNE LIMITED?
Purchase the company report or an
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Want to learn more about CARISBOURNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2000 - Present (24 years and 3 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2003 - Present (21 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES 11/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 90 Past: 16 |
View Report |
|
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES 11/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/1991 - 04/02/1995 (3 years and 3 months) Born in Apr 1914 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (924832235) Appointed |
| 16/04/2024 | New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (932173649) Appointed |
| 15/04/2024 | Paul Anthony Cox (903698766) has left the board |
| 08/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 30/03/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 17/05/2018 | Edwin James Whitford Jenkinson (904766355) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 10/03/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | Change in Reg. Office |
| 01/12/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 27/03/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/03/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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