WIRRAL (CARLETT PARK) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WIRRAL (CARLETT PARK) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08713646
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
01/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Little Park Farm
Fareham
Hampshire
PO15 5SN
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 15/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 09/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932793933) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIRRAL (CARLETT PARK) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIRRAL (CARLETT PARK) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WIRRAL (CARLETT PARK) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 2140 Past: 679 |
View Report |
|
01/10/2013 - 25/10/2016 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2013 - 01/09/2014 (11 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| 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 |
|---|---|
| 15/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 09/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932793933) Appointed |
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | FIRSTPORT PROPERTY SERVICES NO.14 LIMITED (920255688) has left the board |
| 09/06/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 10/01/2022 | Mark Jonathon Lepts (926117230) has left the board |
| 10/01/2022 | David Miles Williams (926117217) has left the board |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary WL ESTATE MANAGEMENT LIMITED (928133768) Appointed |
| 01/04/2021 | New Company Secretary WL ESTATE MANAGEMENT LIMITED (928148963) Appointed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member David Miles Williams (926117217) Appointed |
| 07/08/2019 | New Board Member Mark Jonathon Lepts (926117230) Appointed |
| 04/08/2019 | New Accounts filed |
| 19/04/2019 | Change in Reg. Office |
| 04/03/2019 | C P BIGWOOD MANAGEMENT LLP (925525189) has left the board |
| 04/03/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925306107) Appointed |
| 14/02/2019 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) has left the board |
| 14/02/2019 | New Company Secretary C P BIGWOOD MANAGEMENT LLP (925525189) Appointed |
| 21/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Joanne Morrison (924873754) Appointed |
| 26/07/2018 | Darrell Phillip White (918311736) has left the board |
| 16/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (923587165) Appointed |
| 16/03/2018 | SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924365846) has left the board |
| 02/03/2018 | New Company Secretary SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULK (924365846) Appointed |
| 02/03/2018 | CPBIGWOOD MANAGEMENT LLP (911734171) has left the board |
| 02/03/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 10/11/2016 | CPBIGWOOD MANAGEMENT LLP (921705145) has left the board |
| 10/11/2016 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed |
| 27/10/2016 | Robert Simonds (918173903) has left the board |
| 27/10/2016 | New Company Secretary CPBIGWOOD MANAGEMENT LLP (921705145) Appointed |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 14/10/2014 | New Board Member Darrell Phillip White (918311736) Appointed |
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