Carrick Court (Management) Limited

Company Name	Carrick Court (Management) Limited
Company Status	Active
Company Number	01390430
Category	Private Limited Company
Incorporation Date	22 September 1978(45 years, 7 months ago)
Previous Name	Landplots Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Magnus Jakt
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	05 September 2013(34 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 44 Kennington Park Road London SE11 4EE

Director Name	Ms Julia Clyne
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(41 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Andrew Egwu Oko
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(42 years, 12 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	27 January 1998(19 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	Kfh House Compton Road London SW19 7QA

Director Name	Mr Frederick Mancin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 1993)
Role	Photographer
Correspondence Address	22 Carrick Court London SE11 4EE

Director Name	Mrs Kathleen Chapple
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 29 January 2016)
Role	Lecturer In Journalism
Country of Residence	United Kingdom
Correspondence Address	21 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Miss Virginia Rose Tym
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 1996)
Role	Administrator
Correspondence Address	37 Carrick Court London SE11 4EE

Director Name	Mr Keith Michael Treves-Brown
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 1994)
Role	Veterinary Surgeon
Correspondence Address	4 Carrick Court London SE11 4EE

Director Name	Dr Stewart James Paterson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (resigned 28 May 2011)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	18 Carrick Court London SE11 4EE

Director Name	Mrs Enid Cora Cooke
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 1998)
Role	Secretary
Correspondence Address	16 Carrick Court London SE11 4EE

Director Name	Mr Rodney Taylor Brown
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 1996)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	23 Carrick Court London SE11 4EE

Secretary Name	Mr Keith Michael Treves-Brown
Nationality	British
Status	Resigned
Appointed	01 July 1992(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 August 1994)
Role	Company Director
Correspondence Address	4 Carrick Court London SE11 4EE

Director Name	Robert Douglas Hanscomb
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(15 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2001)
Role	Charity Executive
Correspondence Address	8 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Susan Russell Hanscomb
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1994(15 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 1996)
Role	Medical Surgery Administrator
Correspondence Address	8 Carrick Court Kennington Park Road London SE11 4EE

Secretary Name	Dr Stewart James Paterson
Nationality	British
Status	Resigned
Appointed	04 August 1994(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 January 1998)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	18 Carrick Court London SE11 4EE

Director Name	Douglas Harold William Hykin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(18 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2004)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	107 Kennington Park Road London SE11 4JJ

Director Name	Andrew John Casley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 1999)
Role	Accountant
Correspondence Address	35 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Mr Stephen John Beaven
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(18 years, 2 months after company formation)
Appointment Duration	15 years (resigned 01 December 2011)
Role	Copytaker
Country of Residence	United Kingdom
Correspondence Address	38 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Maureen Jeanette Busby
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(21 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2009)
Role	Consultant
Correspondence Address	Sunnymoor Bridford Exeter Devon EX6 7HS

Director Name	Sally Barbara Kay Grocott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(22 years, 7 months after company formation)
Appointment Duration	8 years (resigned 06 May 2009)
Role	Parliamentary Assistant To Mp
Correspondence Address	Flat 2 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Mrs Mary Winefred Mathewson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(22 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 September 2010)
Role	Retired Architect
Country of Residence	United Kingdom
Correspondence Address	165 Kennington Park Road London SE11 4JJ

Director Name	Mr Alan Bruce Mackie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 April 2004)
Role	Research Consultant
Country of Residence	England
Correspondence Address	Flat 3 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Mr John Neville Sowden Clemens
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(25 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 January 2012)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	89 Kennington Park Road London SE11 4JJ

Director Name	Dr Martyn Charles Thomas
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(30 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Holly Lawn Prospect Place Beechen Cliff Bath Avon BA2 4QP

Director Name	Mrs Maria Demetriou
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(30 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 January 2017)
Role	It Consulting
Country of Residence	United Kingdom
Correspondence Address	6 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Ms Mary Mathewson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Maureen Jeanette Busby
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Daniel Thomas Bernardi
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Irish,Italian
Status	Resigned
Appointed	10 May 2012(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 January 2015)
Role	Apparel Design
Country of Residence	England
Correspondence Address	Flat 29 Carrick Court Kennington Park Road London SE11 4EE

Director Name	Mr Geoffrey Bailey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(33 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 28 Carrick Court London SE11 4EE

Director Name	Mr Thomas Charles Prescott
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(37 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2022)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Frank Asten Chapple
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(37 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House Compton Road London SW19 7QA

Director Name	Mr Francesco Sommariva
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 December 2018(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 January 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

-	OTHER 50.00% -
2 at £1	A.c. Demetriou 4.55% Ordinary
2 at £1	Mr C.g. Causer 4.55% Ordinary
1 at £1	Cloughs Nominees LTD 2.27% Ordinary
1 at £1	Dr H. Wolstencroft 2.27% Ordinary
1 at £1	Dr S.j. Paterson 2.27% Ordinary
1 at £1	Harlington Chambers LTD 2.27% Ordinary
1 at £1	Miss K. Hilton 2.27% Ordinary
1 at £1	Mr A.b. Mackie 2.27% Ordinary
1 at £1	Mr D.h.w. Hykin 2.27% Ordinary
1 at £1	Mr G. Foulkes 2.27% Ordinary
1 at £1	Mr G.d. Bailey 2.27% Ordinary
1 at £1	Mr J. Clemens 2.27% Ordinary
1 at £1	Mr P. Mcloughlin & Mrs P. Mcloughlin 2.27% Ordinary
1 at £1	Mr R.d. Hanscomb 2.27% Ordinary
1 at £1	Mrs P.d. Manfield & Mr P.d. Manfield 2.27% Ordinary
1 at £1	Mrs R.t. Brown & Mr R.t. Brown 2.27% Ordinary
1 at £1	Ms J. Weaver 2.27% Ordinary
1 at £1	Ms J.l. Walley A/c Mp 2.27% Ordinary
1 at £1	Ms M.d. Patel 2.27% Ordinary
1 at £1	Ms N. Appelboom 2.27% Ordinary

Financials

Year	2014
Turnover	£146,558
Gross Profit	£38,270
Net Worth	£74,733
Cash	£56,477
Current Liabilities	£6,607

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

18 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 June 2020	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Kfh House 5 Compton Road London SW19 7QA on 3 June 2020 (1 page)
3 June 2020	Director's details changed for Mr Thomas Charles Prescott on 3 June 2020 (2 pages)
3 June 2020	Director's details changed for Ms Julia Clyne on 3 June 2020 (2 pages)
24 March 2020	Confirmation statement made on 11 March 2020 with updates (6 pages)
18 February 2020	Appointment of Ms Julia Clyne as a director on 27 November 2019 (2 pages)
13 February 2020	Termination of appointment of Frank Asten Chapple as a director on 27 November 2019 (1 page)
13 February 2020	Termination of appointment of Geoffrey Bailey as a director on 27 November 2019 (1 page)
13 January 2020	Termination of appointment of Francesco Sommariva as a director on 13 January 2020 (1 page)
30 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (6 pages)
11 March 2019	Termination of appointment of Enid Cora Cooke as a director on 25 January 2018 (1 page)
29 January 2019	Appointment of Mr Francesco Sommariva as a director on 19 December 2018 (2 pages)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 April 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 July 2017	Appointment of Mrs Enid Cora Cooke as a director on 17 November 2015 (2 pages)
4 July 2017	Appointment of Mrs Enid Cora Cooke as a director on 17 November 2015 (2 pages)
14 March 2017	Appointment of Mr Thomas Charles Prescott as a director on 21 March 2016 (2 pages)
14 March 2017	Appointment of Mr Thomas Charles Prescott as a director on 21 March 2016 (2 pages)
14 March 2017	Appointment of Mr Frank Asten Chapple as a director on 6 April 2016 (2 pages)
14 March 2017	Appointment of Mr Frank Asten Chapple as a director on 6 April 2016 (2 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (9 pages)
14 March 2017	Confirmation statement made on 11 March 2017 with updates (9 pages)
13 January 2017	Termination of appointment of Maria Demetriou as a director on 11 January 2017 (1 page)
13 January 2017	Termination of appointment of Maria Demetriou as a director on 11 January 2017 (1 page)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
11 March 2016	Termination of appointment of Kathleen Chapple as a director on 29 January 2016 (1 page)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 44 (9 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 44 (9 pages)
11 March 2016	Termination of appointment of Kathleen Chapple as a director on 29 January 2016 (1 page)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
27 July 2015	Termination of appointment of Rodney Taylor Brown as a director on 13 June 2015 (1 page)
27 July 2015	Termination of appointment of Rodney Taylor Brown as a director on 13 June 2015 (1 page)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 44 (12 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 44 (12 pages)
21 January 2015	Termination of appointment of Daniel Bernardi as a director on 20 January 2015 (1 page)
21 January 2015	Termination of appointment of Daniel Bernardi as a director on 20 January 2015 (1 page)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 44 (13 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 44 (13 pages)
25 September 2013	Appointment of Magnus Jakt as a director (3 pages)
25 September 2013	Appointment of Magnus Jakt as a director (3 pages)
3 September 2013	Director's details changed for Mr Rodney Taylor Brown on 2 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Rodney Taylor Brown on 2 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Rodney Taylor Brown on 2 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Rodney Taylor Brown on 2 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Rodney Taylor Brown on 2 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Rodney Taylor Brown on 2 September 2013 (2 pages)
2 September 2013	Termination of appointment of Rodney Brown as a director (1 page)
2 September 2013	Termination of appointment of Rodney Brown as a director (1 page)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (12 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (12 pages)
23 May 2013	Termination of appointment of Maureen Busby as a director (2 pages)
23 May 2013	Termination of appointment of Maureen Busby as a director (2 pages)
25 October 2012	Appointment of Daniel Bernardi as a director (3 pages)
25 October 2012	Appointment of Daniel Bernardi as a director (3 pages)
7 August 2012	Termination of appointment of a director (1 page)
7 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (12 pages)
7 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (12 pages)
7 August 2012	Termination of appointment of a director (1 page)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
18 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 June 2012	Appointment of Daniel Bernardi as a director (3 pages)
25 June 2012	Appointment of Geoffrey Bailey as a director (3 pages)
25 June 2012	Appointment of Daniel Bernardi as a director (3 pages)
25 June 2012	Appointment of Mr Geoffrey Bailey as a director (2 pages)
25 June 2012	Appointment of Mr Geoffrey Bailey as a director (2 pages)
25 June 2012	Appointment of Geoffrey Bailey as a director (3 pages)
25 June 2012	Appointment of Mr Daniel Bernardi as a director (2 pages)
25 June 2012	Appointment of Mr Daniel Bernardi as a director (2 pages)
14 February 2012	Termination of appointment of John Clemens as a director (2 pages)
14 February 2012	Termination of appointment of Mary Mathewson as a director (2 pages)
14 February 2012	Termination of appointment of Stephen Beaven as a director (2 pages)
14 February 2012	Termination of appointment of Mary Mathewson as a director (2 pages)
14 February 2012	Termination of appointment of a director (2 pages)
14 February 2012	Termination of appointment of John Clemens as a director (2 pages)
14 February 2012	Termination of appointment of Stephen Beaven as a director (2 pages)
14 February 2012	Termination of appointment of a director (2 pages)
29 September 2011	Appointment of Mr Rod Brown as a director (2 pages)
29 September 2011	Appointment of Mr Rod Brown as a director (2 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
12 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (13 pages)
28 June 2011	Register(s) moved to registered office address (1 page)
28 June 2011	Appointment of Ms Mary Mathewson as a director (2 pages)
28 June 2011	Appointment of Ms Maureen Jeanette Busby as a director (2 pages)
28 June 2011	Appointment of Ms Mary Mathewson as a director (2 pages)
28 June 2011	Termination of appointment of Stewart Paterson as a director (1 page)
28 June 2011	Appointment of Ms Maureen Jeanette Busby as a director (2 pages)
28 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (13 pages)
28 June 2011	Termination of appointment of Stewart Paterson as a director (1 page)
28 June 2011	Register(s) moved to registered office address (1 page)
16 June 2011	Termination of appointment of Martyn Thomas as a director (2 pages)
16 June 2011	Termination of appointment of Martyn Thomas as a director (2 pages)
27 October 2010	Termination of appointment of Mary Mathewson as a director (2 pages)
27 October 2010	Termination of appointment of Mary Mathewson as a director (2 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (25 pages)
12 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (25 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 25 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Kinleigh Folkard & Hayward Kinleigh Folkard & Hayward on 25 June 2010 (2 pages)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Director's details changed for Stephen John Beaven on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Mary Winefred Mathewson on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Maria Demetriou on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Stephen John Beaven on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Rodney Taylor Brown on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Maria Demetriou on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Kathleen Chapple on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Mary Winefred Mathewson on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Kathleen Chapple on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Dr Stewart James Paterson on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Dr Stewart James Paterson on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Rodney Taylor Brown on 25 June 2010 (2 pages)
1 July 2010	Appointment of Maria Demetriou as a director (2 pages)
1 July 2010	Appointment of Maria Demetriou as a director (2 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 June 2009	Appointment terminate, director sally barbara kay grocott logged form (1 page)
29 June 2009	Appointment terminate, director sally barbara kay grocott logged form (1 page)
29 June 2009	Appointment terminate, director enid cooke logged form (1 page)
29 June 2009	Appointment terminate, director enid cooke logged form (1 page)
26 June 2009	Return made up to 25/06/09; full list of members (23 pages)
26 June 2009	Return made up to 25/06/09; full list of members (23 pages)
25 June 2009	Appointment terminated director sally grocott (1 page)
25 June 2009	Appointment terminated director enid cooke (1 page)
25 June 2009	Appointment terminated director sally grocott (1 page)
25 June 2009	Appointment terminated director enid cooke (1 page)
18 June 2009	Director appointed dr martyn thomas (2 pages)
18 June 2009	Director appointed dr martyn thomas (2 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
31 March 2009	Appointment terminated director maureen busby (1 page)
31 March 2009	Appointment terminated director maureen busby (1 page)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 August 2008	Return made up to 26/06/08; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
13 August 2008	Return made up to 26/06/08; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
8 January 2008	Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 July 2007	Return made up to 26/06/07; change of members (14 pages)
24 July 2007	Return made up to 26/06/07; change of members (14 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
12 October 2006	Return made up to 26/06/06; full list of members (25 pages)
12 October 2006	Return made up to 26/06/06; full list of members (25 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
9 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 September 2005	Full accounts made up to 31 December 2004 (12 pages)
30 September 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Return made up to 26/06/05; change of members (10 pages)
20 July 2005	Return made up to 26/06/05; change of members (10 pages)
24 September 2004	Full accounts made up to 31 December 2003 (12 pages)
24 September 2004	Full accounts made up to 31 December 2003 (12 pages)
22 September 2004	New director appointed (1 page)
22 September 2004	New director appointed (1 page)
10 August 2004	Return made up to 26/06/04; full list of members (52 pages)
10 August 2004	Return made up to 26/06/04; full list of members (52 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
9 March 2004	Registered office changed on 09/03/04 from: kinleigh folkard & hayward kfh house norstead place roehampton london SW15 3SA (1 page)
9 March 2004	Registered office changed on 09/03/04 from: kinleigh folkard & hayward kfh house norstead place roehampton london SW15 3SA (1 page)
28 August 2003	Full accounts made up to 31 December 2002 (12 pages)
28 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Registered office changed on 07/08/03 from: carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
19 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (15 pages)
19 July 2003	Return made up to 26/06/03; full list of members 363(287) ‐ Registered office changed on 19/07/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (15 pages)
4 June 2003	Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page)
4 June 2003	Registered office changed on 04/06/03 from: kfh house norstead place london SW15 3SA (1 page)
4 July 2002	Return made up to 26/06/02; change of members (10 pages)
4 July 2002	Return made up to 26/06/02; change of members (10 pages)
29 May 2002	Full accounts made up to 31 December 2001 (14 pages)
29 May 2002	Full accounts made up to 31 December 2001 (14 pages)
22 November 2001	Full accounts made up to 31 December 2000 (16 pages)
22 November 2001	Full accounts made up to 31 December 2000 (16 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
9 July 2001	Return made up to 26/06/01; change of members (8 pages)
9 July 2001	Return made up to 26/06/01; change of members (8 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
6 September 2000	Full accounts made up to 31 December 1999 (13 pages)
5 July 2000	Return made up to 26/06/00; full list of members (15 pages)
5 July 2000	Return made up to 26/06/00; full list of members (15 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
23 September 1999	Full accounts made up to 31 December 1998 (14 pages)
23 September 1999	Full accounts made up to 31 December 1998 (14 pages)
22 July 1999	Return made up to 01/07/99; change of members (8 pages)
22 July 1999	Return made up to 01/07/99; change of members (8 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 October 1998	Full accounts made up to 31 December 1997 (13 pages)
17 July 1998	Return made up to 01/07/98; full list of members (8 pages)
17 July 1998	Return made up to 01/07/98; full list of members (8 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: c/o arthur gaddard & co 2 st john's place st john's square london EC1M 4DE (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: c/o arthur gaddard & co 2 st john's place st john's square london EC1M 4DE (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
29 December 1997	Full accounts made up to 31 December 1996 (16 pages)
29 December 1997	Full accounts made up to 31 December 1996 (16 pages)
19 December 1997	Return made up to 01/07/97; change of members (8 pages)
19 December 1997	Return made up to 01/07/97; change of members (8 pages)
10 December 1996	Return made up to 01/07/96; full list of members (8 pages)
10 December 1996	Return made up to 01/07/96; full list of members (8 pages)
25 November 1996	Full accounts made up to 31 December 1995 (15 pages)
25 November 1996	Full accounts made up to 31 December 1995 (15 pages)
7 July 1995	Full accounts made up to 31 December 1994 (13 pages)
7 July 1995	Full accounts made up to 31 December 1994 (13 pages)
21 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
21 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
22 September 1978	Incorporation (13 pages)
22 September 1978	Incorporation (13 pages)

Carrick Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London