CARRACK GLADDEN MANAGEMENT LIMITED - ST IVES


Company Profile Company Filings

Overview

CARRACK GLADDEN MANAGEMENT LIMITED is a Private Limited Company from ST IVES and has the status: Active.
CARRACK GLADDEN MANAGEMENT LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02964878. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

CARRACK GLADDEN MANAGEMENT LIMITED - ST IVES

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

C/O WALKER MOYLE THE OLD POST OFFICE
ST IVES
CORNWALL
TR26 1AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PETER SMITH Aug 1959 British Director 2023-11-18 CURRENT
MRS EMELIA MARIE FUNNELL Mar 1997 British Director 2023-11-18 CURRENT
MRS MARY CROWTHER Oct 1951 British Director 2020-11-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-05 UNTIL 1994-09-05 RESIGNED
MR MARK BEAZLEY May 1968 British Director 2015-02-08 UNTIL 2015-11-21 RESIGNED
MR PETER JOHN WINTERTON Mar 1948 British Director 2010-02-06 UNTIL 2012-09-07 RESIGNED
ELAINE CLAIRE AMPHLETT Dec 1954 British Secretary 1999-07-20 UNTIL 2006-03-30 RESIGNED
MR MICHAEL JOHN BAYLISS Feb 1946 British Secretary 2006-05-30 UNTIL 2010-02-20 RESIGNED
DORIS FRANCES CHAPPELL Mar 1922 British Secretary 1997-06-10 UNTIL 1999-05-30 RESIGNED
GHISLAINE DEBORAH CHAPPELL British Secretary 1999-06-01 UNTIL 1999-07-20 RESIGNED
MR MICHAEL JOHN CHAPPELL Jun 1948 English Secretary 1995-01-18 UNTIL 1997-06-10 RESIGNED
MR CHRISTOPHER PATRICK JOLLY Secretary 2010-02-06 UNTIL 2014-11-11 RESIGNED
MR CHRISTOPHER PATRICK JOLLY Apr 1953 British Director 2003-11-21 UNTIL 2014-11-11 RESIGNED
INGRID CAROL SMITH Sep 1948 British Director 1999-07-20 UNTIL 2010-02-06 RESIGNED
MR BRIAN CHARLES SMITH Aug 1948 British Director 2012-02-04 UNTIL 2020-11-14 RESIGNED
MR JOHN RAYMOND METCALFE Jan 1954 British Director 2020-11-14 UNTIL 2024-02-24 RESIGNED
MRS DIANE METCALFE Jan 1952 British Director 2020-11-14 UNTIL 2024-02-24 RESIGNED
MR GORDON DAVID MACDOUGALL Mar 1943 British Director 2012-02-04 UNTIL 2020-11-14 RESIGNED
ELAINE CLAIRE AMPHLETT Dec 1954 British Director 1999-07-20 UNTIL 2006-03-30 RESIGNED
MR MICHAEL JOHN CHAPPELL Jun 1948 English Director 1995-01-18 UNTIL 1999-07-21 RESIGNED
MR JACK ROYSTON CHAPPELL Jan 1924 British Director 1994-09-05 UNTIL 1997-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Raymond Metcalfe 2020-11-14 11/1954 Penzance   Significant influence or control
Mrs Diane Metcalfe 2020-11-14 1/1952 Penzance   Significant influence or control
Mrs Mary Crowther 2020-11-14 10/1951 St. Ives   Significant influence or control
Mr Gordon David Macdougall 2016-04-06 - 2020-11-14 3/1943 St Ives   Cornwall Significant influence or control
Mr Brian Charles Smith 2016-04-06 - 2020-11-14 8/1948 St Ives   Cornwall Significant influence or control

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