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 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
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 |