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Company Information for CARRIGSHAUN MANAGEMENT LIMITED
THE OLD OFFICE TIMS BOATYARD, TIMSWAY, STAINES UPON THAMES, MIDDLESEX, TW18 3JY,
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Company Registration Number
 04032939 Private Limited Company
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Company Overview
About Carrigshaun Management Ltd
CARRIGSHAUN MANAGEMENT LIMITED was founded on 2000-07-13 and has its registered office in Staines Upon Thames. The organisation's status is listed as "Active". Carrigshaun Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CARRIGSHAUN MANAGEMENT LIMITED | |
| Legal Registered Office | |
| THE OLD OFFICE TIMS BOATYARD TIMSWAY STAINES UPON THAMES MIDDLESEX TW18 3JY Other companies in TW18 | |
Filing Information
| Company Number | 04032939 | |
|---|---|---|
| Company ID Number | 04032939 | |
| Date formed | 2000-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 12:12:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRIGSHAUN MANAGEMENT LIMITED
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Company Officers of CARRIGSHAUN MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CANBURY MANAGEMENT LTD |
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EVELINE EATON |
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NORMAN MONTAGUE RUSHWORTH |
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CARL KEVIN SMITH |
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THOMAS GEORGE WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BRADFORD TURNER |
Director | ||
CHARLES WILLIAM FLIGHT |
Company Secretary | ||
JOHN DAUNCEY |
Director | ||
MICHAEL GRAHAM GUTHRIE |
Director | ||
VICTORIA SCHOFIELD |
Director | ||
GRAHAM DAVID WILLIAMS |
Company Secretary | ||
GRAHAM DAVID WILLIAMS |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Company Secretary | ||
WILLIAM ROBERT FULCHER |
Director | ||
CHRISTOPHER DAVID JOHN NELSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 92 AND 94 FORDWYCH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-12 | CURRENT | 1987-09-18 | Active | |
| 114 COTTINGTON ROAD RTM COMPANY LIMITED | Company Secretary | 2017-10-12 | CURRENT | 2017-03-29 | Active | |
| B.W.R. LIMITED | Company Secretary | 2017-07-13 | CURRENT | 1984-07-12 | Active | |
| BRAMLEY COURT (BEDFONT) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-01-24 | CURRENT | 1995-09-11 | Active | |
| WINSLADE HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1987-09-30 | Active | |
| CHURCH STREET (SUNBURY) RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2009-11-27 | Active | |
| ITHACA ZETA LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| YOUNG LIFE INTERNATIONAL | Director | 2012-03-16 | CURRENT | 2002-01-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| AP01 | DIRECTOR APPOINTED MRS. CHRISTINE MARGARET REES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE WRIGHT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| AP01 | DIRECTOR APPOINTED MR EDWARD MARCARIAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CARL KEVIN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD TURNER | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS EVELINE EATON | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for John Bradford Turner on 2014-07-15 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of corporate company secretary Canbury Management Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES FLIGHT | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM Surrey House Hersham Green Walton on Thames Surrey KT12 4HW | |
| AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAUNCEY | |
| AP01 | DIRECTOR APPOINTED NORMAN MONTAGUE RUSHWORTH | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE WRIGHT / 13/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAUNCEY / 13/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRADFORD TURNER / 13/07/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 13/07/06; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/05; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: SURREY HOUSE HERSHAM GREEN WALTON ON THAMES SUIRREY KT12 4HW | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: SHEPPERTON MARINA (ALAN JAMES & CO ) FELIX LANE SHEPPERTON MIDDLESEX TW17 8NJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 88(2)R | AD 19/11/03-24/11/03 £ SI 10@1=10 £ IC 2/12 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CARRIGSHAUN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARRIGSHAUN MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARRIGSHAUN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of CARRIGSHAUN MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARRIGSHAUN MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CARRIGSHAUN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CARRIGSHAUN MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARRIGSHAUN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRIGSHAUN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CARRIGSHAUN MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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