CARAWAY HEIGHTS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03512169

Incorporation date

17/02/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1998)

13/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

04/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/02/2025

Appointment of Ms Florence Lai Kwan Cantle as a director on 2025-01-21

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

22/01/2025

Termination of appointment of Lina Palciauskaite as a director on 2025-01-16

View PDF (1 pages)

20/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/05/2024

Appointment of Miss Lina Palciauskaite as a director on 2024-05-16

View PDF (2 pages)

16/05/2024

Termination of appointment of Peter Jenkin Morgan as a director on 2024-05-16

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

12/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

12/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

26/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

19/07/2021

Termination of appointment of Basile Brosse as a director on 2021-07-19

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

22/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

13/02/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

22/07/2019

Appointment of Dr Peter Jenkin Morgan as a director on 2019-07-22

View PDF (2 pages)

08/03/2019

Registered office address changed from C/O Rendall & Rittner Portsoken House 155 157 Minories London EC3N 1LJ England to Am Surveying & Block Management 42 New Road Ditton Aylesford ME20 6AD on 2019-03-08

View PDF (1 pages)

08/03/2019

Appointment of Am Surveying & Block Management as a secretary on 2019-03-08

View PDF (2 pages)

08/03/2019

Termination of appointment of Rendall and Rittner Limited as a secretary on 2019-03-08

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

20/12/2018

Termination of appointment of Miranda Suzanne Sandford as a director on 2018-12-17

View PDF (1 pages)

23/11/2018

Termination of appointment of Annie Ho as a director on 2018-11-12

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

16/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

24/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (4 pages)

30/01/2017

Appointment of Rendall and Rittner Limited as a secretary on 2017-01-30

View PDF (2 pages)

16/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

13/04/2016

Registered office address changed from C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Rendall & Rittner Portsoken House 155 157 Minories London EC3N 1LJ on 2016-04-13

View PDF (1 pages)

12/04/2016

Termination of appointment of Firstport Secretarial Limited as a secretary on 2016-02-03

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-02-06 no member list

View PDF (5 pages)

05/01/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

11/11/2015

Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Firstport Bespoke Property Services Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2015-11-11

View PDF (1 pages)

17/07/2015

Termination of appointment of Christine Ann Marie Cerdeira as a director on 2015-07-17

View PDF (1 pages)

08/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

09/02/2015

Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2015-02-09

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-06 no member list

View PDF (6 pages)

31/12/2014

Appointment of Peverel Secretarial Limited as a secretary on 2014-11-14

View PDF (2 pages)

31/12/2014

Termination of appointment of Trinity Nominees (1) Limited as a secretary on 2014-11-14

View PDF (1 pages)

31/12/2014

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2014-12-31

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-06 no member list

View PDF (6 pages)

17/02/2014

Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 2014-02-17

View PDF (1 pages)

14/02/2014

Appointment of Ms Annie Ho as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of Annie Ho as a director

View PDF (1 pages)

14/02/2014

Secretary's details changed for Trinity Nominees (1) Limited on 2013-03-31

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (1 pages)

06/02/2013

Annual return made up to 2013-02-06 no member list

View PDF (6 pages)

06/02/2013

Director's details changed for Miranda Suzanne Sandford on 2013-02-06

View PDF (2 pages)

06/02/2013

Director's details changed for Mr Basile Brosse on 2013-02-06

View PDF (2 pages)

11/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

22/08/2012

Termination of appointment of Oliver Ward as a director

View PDF (2 pages)

23/03/2012

Annual return made up to 2012-02-06 no member list

View PDF (7 pages)

06/02/2012

Appointment of Trinity Nominees (1) Limited as a secretary

View PDF (4 pages)

06/02/2012

Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 2012-02-06

View PDF (2 pages)

06/02/2012

Termination of appointment of Roger Southam as a secretary

View PDF (1 pages)

13/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-02-06 no member list

View PDF (6 pages)

15/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-06 no member list

View PDF (5 pages)

03/03/2010

Director's details changed for Annie Ho on 2009-10-01

View PDF (2 pages)

03/03/2010

Director's details changed for Miss Christine Ann Marie Cerdeira on 2009-10-01

View PDF (2 pages)

03/03/2010

Secretary's details changed for Mr Roger James Southam on 2009-10-01

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

13/02/2009

Annual return made up to 06/02/09

View PDF (3 pages)

10/02/2009

Annual return made up to 06/02/08

View PDF (2 pages)

03/02/2009

Director appointed basile brosse

View PDF (2 pages)

01/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

08/12/2008

Director appointed christine ann marie cerdeira

View PDF (2 pages)

17/11/2008

Director appointed annie ho

View PDF (2 pages)

28/02/2008

Secretary appointed mr roger james southam

View PDF (1 pages)

22/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

28/09/2007

Registered office changed on 28/09/07 from: 349 royal college street london NW1 9QS

View PDF (1 pages)

08/02/2007

Annual return made up to 06/02/07

View PDF (2 pages)

31/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (1 pages)

28/02/2006

Annual return made up to 06/02/06

View PDF (4 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/02/2005

Annual return made up to 06/02/05

View PDF (6 pages)

18/02/2005

Director resigned

View PDF (1 pages)

18/02/2005

Director resigned

View PDF (1 pages)

15/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

25/11/2004

New director appointed

View PDF (3 pages)

30/10/2004

Director resigned

View PDF (1 pages)

05/03/2004

Annual return made up to 06/02/04

View PDF (6 pages)

22/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/08/2003

Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (1 pages)

05/06/2003

Director resigned

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (3 pages)

17/02/2003

Annual return made up to 06/02/03

View PDF (5 pages)

24/01/2003

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (3 pages)

09/10/2002

New director appointed

View PDF (3 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

11/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

New director appointed

View PDF (2 pages)

21/02/2002

Annual return made up to 06/02/02

View PDF (4 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Secretary resigned

View PDF (1 pages)

23/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

09/05/2001

Director resigned

View PDF (1 pages)

12/02/2001

Annual return made up to 06/02/01

View PDF (4 pages)

16/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Annual return made up to 17/02/00

View PDF (4 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

21/09/1999

Full accounts made up to 1999-03-31

View PDF (4 pages)

17/03/1999

Annual return made up to 17/02/99

View PDF (4 pages)

18/01/1999

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

18/03/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/02/1998

Certificate of change of name

View PDF (2 pages)

17/02/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
0.00
-
0.00
-
-

2023
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Jenkin Morgan	Director	22/07/2019 - 16/05/2024	9
Palciauskaite, Lina	Director	16/05/2024 - 16/01/2025	1
Cantle, Florence Lai Kwan	Director	21/01/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARAWAY HEIGHTS MANAGEMENT LIMITED

CARAWAY HEIGHTS MANAGEMENT LIMITED is an(a) Active company incorporated on 17/02/1998 with the registered office located at Penelope House Westerhill Road, Coxheath, Maidstone ME17 4DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAWAY HEIGHTS MANAGEMENT LIMITED?

CARAWAY HEIGHTS MANAGEMENT LIMITED is currently Active. It was registered on 17/02/1998 .

Where is CARAWAY HEIGHTS MANAGEMENT LIMITED located?

CARAWAY HEIGHTS MANAGEMENT LIMITED is registered at Penelope House Westerhill Road, Coxheath, Maidstone ME17 4DH.

What does CARAWAY HEIGHTS MANAGEMENT LIMITED do?

CARAWAY HEIGHTS MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARAWAY HEIGHTS MANAGEMENT LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-05 with no updates.