CARRACK WIDDEN MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
CARRACK WIDDEN MANAGEMENT LIMITED

COMPANY NUMBER
01712128

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
05/04/1983 (41 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
10/09/1987 05/12/1996
CARRICK WIDDEN MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

71 ATHELSTAN PARK
BODMIN
PL31 1DT

TRADING ADDRESSES

71 Athelstan Park
BODMIN
PL31 1DT

Dynas 1a
St Ives
Cornwall
TR26 2BP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£78

TOTAL LIABILITIES

£7k

NET ASSETS

£78

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Company Secretary KOTI PROPERTY MANAGEMENT LTD (932245075) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£78

TOTAL LIABILITIES

£7k

NET ASSETS

£78

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANET GRACE BRICE & CHRISTOPHER EDWARD BRICE	Owned: 2.63 %	Shares: 2	Price per share: £1.03	Total Value: £2.05
GAYNOR LEWIS & BRIAN LEWIS	Owned: 2.50 %	Shares: 2	Price per share: £0.98	Total Value: £1.95
GAYNOR LEWIS & BRIAN LEWIS	Owned: 2.63 %	Shares: 2	Price per share: £1.03	Total Value: £2.05
A. NATION & H. NATION	Owned: 2.63 %	Shares: 2	Price per share: £1.03	Total Value: £2.05
CHRISTOPHER EDWARD BRICE & JANET GRACE BRICE	Owned: 2.50 %	Shares: 2	Price per share: £0.98	Total Value: £1.95
MR & MRS HAYWARD	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
MR & MRS HAYWARD	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MR BEAZLEY & MRS BEAZLEY	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
J. MURRAY & D. MURRAY	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
M.C. WHITEHOUSE & L.M. PEDLEY	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
M.C. WHITEHOUSE & L.M. PEDLEY	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MICHAEL SHARP & JULIE CATHERINE SHARP	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
MR BEAZLEY & MRS BEAZLEY	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
NORMA HALL & ROBERT PETER HALL	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
PETER VAUGHAN SMITH & BARBARA SMITH	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JOANNA SHOWELL & IAN SHOWELL	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MRS FINCH & MR FINCH	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
MR FINCH & MRS FINCH	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
MR M.F. SPILLANE & MRS L. SPILLANE	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
MR M.F. SPILLANE & MRS L. SPILLANE	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CHRISTINE MARGARET CONNOR & PAUL BRIAN STEWART CONNOR	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
COLIN LINTOTT MANN & BRENDA OLIVE MANN	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
COLIN LINTOTT MANN & BRENDA OLIVE MANN	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
CHRISTINE MARGARET CONNOR & PAUL BRIAN STEWART CONNOR	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JOANNA SHOWELL & IAN SHOWELL	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ANITA ANN BARTHOLOMEW & MICHAEL GORDON BARTHOLOMEW	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ANITA ANN BARTHOLOMEW & MICHAEL GORDON BARTHOLOMEW	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
E. DIXON & S. DIXON	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JEFFREY COCKIN & JEAN COCKIN	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JULIA CURRIE & ROBERT CURRIE	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JULIE CATHERINE SHARP & MICHAEL SHARP	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
JEAN COCKIN & JEFFREY COCKIN	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
J.F. STOCKTON & J.F. STOCKTON	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
PETER VAUGHAN SMITH & BARBARA SMITH	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
J.F. STOCKTON & J.F. STOCKTON	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LEON PAUL TREGASKES	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
RICHARD PAUL HAASE	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
PAUL GARETH THOMAS	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
TIMOTHY JOHN SYMONS	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
RICHARD PAUL HAASE	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
H. NATION & A. NATION	Owned: 2.50 %	Shares: 2	Price per share: £0.98	Total Value: £1.95
L.K. WATTS	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
L.K. WATTS	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
PAUL GARETH THOMAS	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
SYMOND RETAIL LTD	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ROBERT CURRIE & JULIA CURRIE	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
BELINDA ANN COLBY	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
TRANS-PENNINE AGENCIES (COLNE) LIMITED	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
S. DELANEY	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
S. DELANEY	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
T. MARKHAM	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
T. MARKHAM	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JANET ELISABETH JARVIS	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
S. BLACK & J. TIMLIN-BLACK	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ROBERT PETER HALL & NORMA HALL	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
S. DIXON & E. DIXON	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
S. BLACK & J. TIMLIN-BLACK	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
RICHARD ROWE & JOAN ROWE	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
RICHARD ROWE & JOAN ROWE	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ROBERT ANTHONY LUCAS & MORAG JOAN LUCAS	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ROBERT ANTHONY LUCAS & MORAG JOAN LUCAS	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
SYMONS RETAIL LTD	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
ALAN GLEESON	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
ALAN GLEESON	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
JANET ELISABETH JARVIS	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
BELINDA ANN COLBY	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
D. MURRAY & J. MURRAY	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
T. LOVELL & M. LOVELL	Owned: 1.32 %	Shares: 1	Price per share: £1.03	Total Value: £1.03
TRANS-PENNINE AGENCIES (COLNE) LIMITED	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
T. LOVELL & M. LOVELL	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
LEON PAUL TREGASKES	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98
TIMOTHY JOHN SYMONS	Owned: 1.25 %	Shares: 1	Price per share: £0.98	Total Value: £0.98

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Edward Brice 03/11/2012 - Present (12 years and 1 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Nation 01/02/2022 - Present (2 years and 10 months) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vaughan Peter Smith 17/11/2022 - Present (2years) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
KOTI PROPERTY MANAGEMENT LTD 27/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 31 Past: 1	View Report
KOTI PROPERTY MANAGEMENT LTD 27/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 19/05/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Company Secretary KOTI PROPERTY MANAGEMENT LTD (932245075) Appointed
Date: 01/05/2024	Event: Natasha Stevens (929542241) has left the board
Date: 01/05/2024	Event: New Company Secretary KOTI PROPERTY MANAGEMENT LTD (932245278) Appointed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: Mark Finch (929197852) has left the board
Date: 12/05/2023	Event: New Accounts filed
Date: 21/11/2022	Event: New Board Member Vaughan Peter Smith (930236765) Appointed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 06/05/2022	Event: New Company Secretary Natasha Stevens (929542241) Appointed
Date: 03/02/2022	Event: Tracy Markham (918849567) has left the board
Date: 03/02/2022	Event: Alan Geeson (921909362) has left the board
Date: 03/02/2022	Event: New Board Member Andrew Nation (929203545) Appointed
Date: 02/02/2022	Event: Linda Susan Finch (927744304) has left the board
Date: 02/02/2022	Event: New Board Member Mark Finch (929197852) Appointed
Date: 19/12/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Tracy Markham (921726740) has left the board
Date: 07/02/2019	Event: New Board Member Tracy Markham (918849567) Appointed
Date: 29/11/2018	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 28/11/2017	Event: John Nigel Davies (905068586) has left the board
Date: 28/11/2017	Event: Phillip John Berriman (921909342) has left the board
Date: 28/11/2017	Event: New Confirmation Statement filed
Date: 17/01/2017	Event: New Accounts filed
Date: 24/11/2016	Event: New Board Member Alan Geeson (921909362) Appointed
Date: 24/11/2016	Event: Sandra Irene Showell (911032611) has left the board
Date: 24/11/2016	Event: Robert Anthony Lucas (902810448) has left the board
Date: 24/11/2016	Event: New Board Member Tracy Markham (921726740) Appointed
Date: 24/11/2016	Event: New Board Member Phillip John Berriman (921909342) Appointed
Date: 18/11/2016	Event: New Confirmation Statement filed
Date: 21/11/2015	Event: New Accounts filed
Date: 08/11/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: Anthony John Kent (910032959) has left the board
Date: 31/07/2015	Event: Change in Reg. Office
Date: 15/05/2015	Event: New Accounts filed
Date: 06/05/2015	Event: Philip John Berriman (913442045) has left the board
Date: 23/04/2015	Event: New Board Member Anthony John Kent (910032959) Appointed
Date: 23/04/2015	Event: Anthony John Kent (919669965) has left the board
Date: 15/04/2015	Event: New Board Member Anthony John Kent (919669965) Appointed

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CARRACK WIDDEN MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£78

£7k

£78

People Overview

3

22

72

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£78

£7k

£78

Accounts

People Overview

3

22

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™