CARISBOURNE LIMITED

Key Data

Status

Active

Company No.

01297640

Incorporation date

09/02/1977

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

17/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2026

Appointment of Mr Gary Ian Mcmillan as a director on 2026-03-16

View PDF (2 pages)

16/03/2026

Termination of appointment of Gary Ian Mcmillan as a director on 2026-03-16

View PDF (1 pages)

16/03/2026

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

30/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

12/04/2024

Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to Suite 7 Phoenix House Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY on 2024-04-12

View PDF (1 pages)

12/04/2024

Appointment of Concept Property Management Secretarial Services Ltd as a secretary on 2024-04-11

View PDF (2 pages)

11/04/2024

Termination of appointment of Paul Anthony Cox as a secretary on 2024-04-11

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

22/09/2023

Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 2023-09-22

View PDF (1 pages)

17/07/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

31/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

11/07/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

16/08/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

10/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

21/09/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/12/2019

Registered office address changed from 146 Langley Drive Crawley West Sussex RH11 7TG to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 2019-12-09

View PDF (1 pages)

08/12/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/05/2018

Termination of appointment of Edwin James Whitford Jenkinson as a secretary on 2018-04-19

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

17/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

14/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

07/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

14/12/2015

Registered office address changed from 14 Southgate Drive Crawley West Sussex RH10 6HD to 146 Langley Drive Crawley West Sussex RH11 7TG on 2015-12-14

View PDF (1 pages)

22/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

21/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

10/12/2013

Director's details changed for David Burkeuf Sattar on 2013-10-29

View PDF (2 pages)

10/12/2013

Director's details changed for Gary Ian Mcmillan on 2013-10-29

View PDF (2 pages)

27/02/2013

Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom on 2013-02-27

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

08/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/09/2012

Registered office address changed from Peel House Barttelot Road Horsham West Sussex RH12 1DE on 2012-09-11

View PDF (1 pages)

02/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

01/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

29/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

24/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

13/05/2009

Secretary appointed paul anthony cox

View PDF (2 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

18/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

15/12/2008

Appointment terminated director john mcleary

View PDF (1 pages)

09/12/2008

Registered office changed on 09/12/2008 from c/o ml surveyors 14 south street horsham west sussex RH12 1NR

View PDF (1 pages)

27/11/2008

Appointment terminated secretary alan hollingsworth

View PDF (1 pages)

28/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

15/04/2008

Appointment terminate, secretary edward jenkinson logged form

View PDF (1 pages)

15/04/2008

Registered office changed on 15/04/2008 from henry adams 50 carfax horsham west sussex RH12 1BP

View PDF (1 pages)

15/04/2008

Secretary appointed alan james hollingsworth

View PDF (2 pages)

12/03/2008

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

06/12/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

17/01/2007

Return made up to 31/10/06; full list of members

View PDF (8 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

17/11/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

22/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/12/2004

New director appointed

View PDF (2 pages)

25/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

08/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

24/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

18/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

06/01/2003

Return made up to 31/10/02; full list of members

View PDF (8 pages)

13/12/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

27/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

13/04/2001

Director resigned

View PDF (1 pages)

22/12/2000

New director appointed

View PDF (2 pages)

14/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

06/11/2000

New director appointed

View PDF (2 pages)

18/10/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

19/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

03/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

29/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

Return made up to 31/10/98; full list of members

View PDF (6 pages)

22/01/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Registered office changed on 22/01/99 from: 2 russett court crawley rd horsham west sussex RH12 4HW

View PDF (1 pages)

22/01/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

08/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

11/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

30/04/1997

Full accounts made up to 1996-06-30

View PDF (10 pages)

05/02/1997

Return made up to 31/10/96; no change of members

View PDF (4 pages)

30/04/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

30/04/1996

Return made up to 31/10/95; full list of members

View PDF (6 pages)

07/03/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

07/03/1995

Director resigned;new director appointed

View PDF (2 pages)

15/01/1995

Return made up to 31/10/94; full list of members

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02/03/1994

Full accounts made up to 1993-06-30

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18/02/1994

Return made up to 31/10/93; no change of members

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11/03/1993

Full accounts made up to 1992-06-30

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19/01/1993

Return made up to 31/10/92; no change of members

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11/11/1991

Full accounts made up to 1991-06-30

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04/11/1991

Registered office changed on 04/11/91 from: 3,russet court crawley road roffey,horsham west sussex RH12 4HW

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04/11/1991

Director resigned;new director appointed

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04/11/1991

New secretary appointed

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04/11/1991

Return made up to 31/10/91; full list of members

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24/01/1991

Return made up to 31/12/90; no change of members

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08/01/1991

Full accounts made up to 1990-06-30

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19/03/1990

Full accounts made up to 1989-06-30

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19/03/1990

Return made up to 31/12/89; full list of members

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12/12/1988

Accounts for a small company made up to 1988-06-30

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12/12/1988

Return made up to 03/12/88; full list of members

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14/04/1988

Return made up to 06/11/85; full list of members

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03/03/1988

Accounts for a small company made up to 1987-06-30

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25/06/1987

New secretary appointed;new director appointed

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25/06/1987

Registered office changed on 25/06/87 from: 4 russett court crawley rd roffey horsham west essex

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25/06/1987

Accounting reference date shortened from 30/09 to 30/06

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22/05/1987

Accounts made up to 1986-06-30

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22/05/1987

Return made up to 27/03/87; full list of members

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10/06/1986

Accounts for a small company made up to 1985-06-30

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30/04/1986

Return made up to 28/03/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/10/2025

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
6.00
-
0.00
-
-

2023
0
6.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD	Corporate Secretary	11/04/2024 - Present	106
Jenkinson, Edwin James Whitford	Secretary	30/12/1998 - 19/04/2018	11
Cox, Paul Anthony	Secretary	29/04/2009 - 11/04/2024	7
Sattar, David Burkeuf	Director	19/11/2003 - Present	-
Mcmillan, Gary Ian	Director	26/09/2000 - 16/03/2026	-

Persons with Significant Control

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Description

About CARISBOURNE LIMITED

CARISBOURNE LIMITED is an(a) Active company incorporated on 09/02/1977 with the registered office located at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARISBOURNE LIMITED?

CARISBOURNE LIMITED is currently Active. It was registered on 09/02/1977 .

Where is CARISBOURNE LIMITED located?

CARISBOURNE LIMITED is registered at Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey RH1 5JY.

What does CARISBOURNE LIMITED do?

CARISBOURNE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARISBOURNE LIMITED?

The latest filing was on 17/03/2026: Compulsory strike-off action has been discontinued.