THE CARROLLS MANAGEMENT COMPANY LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

THE CARROLLS MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from STAINES-UPON-THAMES ENGLAND and has the status: Active.
THE CARROLLS MANAGEMENT COMPANY LIMITED was incorporated 8 years ago on 01/10/2015 and has the registered number: 09804250. The accounts status is DORMANT and accounts are next due on 31/07/2024.

THE CARROLLS MANAGEMENT COMPANY LIMITED - STAINES-UPON-THAMES

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 / 10 31/10/2022 31/07/2024

Registered Office

THE OLD OFFICE TIMS BOATYARD
STAINES-UPON-THAMES
TW18 3JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASKIN YUCELSIN Sep 1967 Turkish Director 2023-06-26 CURRENT
MS KATIE SOKOLOWSKI Jan 1983 British Director 2021-02-08 CURRENT
Q1 PROFESSIONAL SERVICES LIMITED Corporate Secretary 2018-11-20 UNTIL 2021-03-03 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Secretary 2015-10-01 UNTIL 2018-11-20 RESIGNED
MR DARREN PAUL WHATMAN Sep 1971 British Director 2015-11-23 UNTIL 2017-06-29 RESIGNED
MR RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL Nov 1971 British Director 2015-10-01 UNTIL 2016-09-06 RESIGNED
MR GEOFF MURRAIN Nov 1954 British Director 2015-10-01 UNTIL 2015-11-23 RESIGNED
MR LESLIE SOUTHWELL Feb 1949 British Director 2018-11-20 UNTIL 2023-05-10 RESIGNED
MR COLIN DAVID CHILVERS Jun 1968 British Director 2019-08-09 UNTIL 2023-10-13 RESIGNED
MR CHRISTOPHER CHILES Nov 1969 British Director 2016-09-06 UNTIL 2018-11-20 RESIGNED
MR JONATHAN CARTER-MEGGS Aug 1960 British Director 2018-11-20 UNTIL 2021-01-29 RESIGNED
MR IAIN MITCHELL BROWN Jul 1972 British Director 2017-06-29 UNTIL 2018-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanderbilt Thames Valley Limited 2018-08-16 - 2018-11-20 Wooburn Green, High Wycombe   Buckinghamshire Significant influence or control
Mr Edward Albert Charles Spencer-Churchill 2016-04-06 - 2018-08-16 8/1974 High Wycombe   Significant influence or control

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BENTLEY PRIORY (STANMORE) RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MERCHANT TAYLORS PLACE (CROXLEY) RESIDENTS MANAGEMENT COMPANY LIMITED WINDSOR ENGLAND Active DORMANT 98000 - Residents property management
ELIVIA HOMES (CENTRAL) LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
ELIVIA DEVELOPMENT FINANCE LIMITED HIGH WYCOMBE Active SMALL 41202 - Construction of domestic buildings
VANDERBILT DEVELOPMENT HOLDINGS LTD. NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
VANDERBILT STRATEGIC LIMITED NORTH TAWTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CRAYFERN LIMITED WOOBURN GREEN Active SMALL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE CARROLLS MANAGEMENT COMPANY LIMITED 2021-02-03 31-10-2020
Dormant Company Accounts - THE CARROLLS MANAGEMENT COMPANY LIMITED 2019-11-01 31-10-2019
Dormant Company Accounts - THE CARROLLS MANAGEMENT COMPANY LIMITED 2019-05-31 31-10-2018
Dormant Company Accounts - THE CARROLLS MANAGEMENT COMPANY LIMITED 2018-07-12 31-10-2017
Dormant Company Accounts - THE CARROLLS MANAGEMENT COMPANY LIMITED 2017-07-01 31-10-2016

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