CARMOR MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01961955

Incorporation date

20/11/1985

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1985)

16/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/04/2025

Appointment of Mr Paul Frederick Noble as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Appointment of Mr Leslie Tyrone James Hillary as a director on 2025-04-04

View PDF (2 pages)

04/04/2025

Termination of appointment of Sharon Lesley Sprason as a director on 2025-04-04

View PDF (1 pages)

07/02/2025

Resolutions

View PDF (1 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (15 pages)

16/01/2025

Secretary's details changed for Cosec Management Services Limited on 2025-01-01

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

17/11/2023

Termination of appointment of Stephen Kevin Lines as a director on 2023-11-17

View PDF (1 pages)

14/03/2023

Secretary's details changed for Cosec Management Services Limited on 2023-03-14

View PDF (1 pages)

01/03/2023

Termination of appointment of Janine Samantha Thorp as a director on 2023-02-28

View PDF (1 pages)

27/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/12/2022

Director's details changed for Sharon Lesley Sprason on 2022-12-09

View PDF (2 pages)

09/12/2022

Director's details changed for Janine Samantha Thorp on 2022-12-09

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

20/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

14/10/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

07/03/2018

Termination of appointment of Alexa Lara Holgate as a director on 2018-03-07

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

16/08/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

13/02/2017

Resolutions

View PDF (16 pages)

23/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (4 pages)

17/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-15

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-12-09 no member list

View PDF (7 pages)

15/06/2015

Termination of appointment of Sasha Williamson as a director on 2015-06-15

View PDF (1 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

12/12/2014

Annual return made up to 2014-12-09 no member list

View PDF (7 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

11/12/2013

Annual return made up to 2013-12-09 no member list

View PDF (7 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

21/08/2013

Appointment of Alexa Lara Holgate as a director

View PDF (3 pages)

21/08/2013

Appointment of Stephen Kevin Lines as a director

View PDF (3 pages)

19/08/2013

Termination of appointment of Sasha Williamson as a secretary

View PDF (1 pages)

19/08/2013

Termination of appointment of Matthew Morgan as a director

View PDF (1 pages)

19/08/2013

Appointment of Cosec Management Services Limited as a secretary

View PDF (3 pages)

06/03/2013

Secretary's details changed for Sasha Williamson on 2013-03-06

View PDF (2 pages)

06/03/2013

Director's details changed for Sasha Williamson on 2013-03-06

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-12-09 no member list

View PDF (6 pages)

23/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

17/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham PO16 8SS on 2012-02-17

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-09 no member list

View PDF (6 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/12/2010

Annual return made up to 2010-12-09 no member list

View PDF (6 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/04/2010

Annual return made up to 2009-12-09 no member list

View PDF (4 pages)

24/03/2010

Termination of appointment of Mary Smith as a secretary

View PDF (1 pages)

04/03/2010

Appointment of Sasha Williamson as a secretary

View PDF (3 pages)

23/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/02/2009

Annual return made up to 09/12/08

View PDF (6 pages)

16/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/02/2008

New director appointed

View PDF (2 pages)

15/01/2008

Annual return made up to 09/12/07

View PDF (5 pages)

10/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

27/09/2007

Director resigned

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (2 pages)

26/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

23/01/2007

Annual return made up to 09/12/06

View PDF (4 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

14/02/2006

Annual return made up to 09/12/05

View PDF (5 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

02/02/2005

New director appointed

View PDF (4 pages)

11/01/2005

Annual return made up to 09/12/04

View PDF (5 pages)

07/12/2004

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

View PDF (7 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (2 pages)

09/01/2004

Annual return made up to 09/12/03

View PDF (4 pages)

05/11/2003

Director resigned

View PDF (1 pages)

28/10/2003

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

View PDF (7 pages)

27/10/2003

Director resigned

View PDF (1 pages)

25/02/2003

Annual return made up to 09/12/02

View PDF (7 pages)

03/10/2002

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

View PDF (7 pages)

20/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

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

View PDF (7 pages)

14/01/2002

Annual return made up to 09/12/01

View PDF (5 pages)

13/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

19/12/2000

Annual return made up to 09/12/00

View PDF (5 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

17/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

17/12/1999

Annual return made up to 09/12/99

View PDF (5 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

28/01/1999

Annual return made up to 09/12/98

View PDF (6 pages)

27/01/1999

Director resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

31/07/1998

Annual return made up to 09/12/97

View PDF (6 pages)

17/07/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

19/09/1997

New director appointed

View PDF (2 pages)

06/02/1997

Annual return made up to 09/12/96

View PDF (6 pages)

06/02/1997

New director appointed

View PDF (2 pages)

23/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

09/01/1996

Annual return made up to 09/12/95

View PDF (6 pages)

11/09/1995

New director appointed

View PDF (2 pages)

31/07/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

09/06/1995

New director appointed

View PDF (2 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

16/01/1995

Director resigned

View PDF (0 pages)

21/12/1994

Annual return made up to 09/12/94

View PDF (0 pages)

04/07/1994

Annual return made up to 09/12/93

View PDF (0 pages)

24/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/05/1994

Full accounts made up to 1993-03-31

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19/04/1994

Registered office changed on 19/04/94 from: 251A eachelhurst road, walmley, sutton coldfield, west midlands B76 8DT

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27/04/1993

Director resigned;new director appointed

View PDF (0 pages)

27/04/1993

New director appointed

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/12/1992

Annual return made up to 09/12/92

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16/04/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

25/03/1992

New director appointed

View PDF (0 pages)

18/02/1992

Annual return made up to 09/12/91

View PDF (0 pages)

05/06/1991

Annual return made up to 31/12/90

View PDF (0 pages)

01/03/1991

Full accounts made up to 1990-03-31

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23/01/1991

Director resigned

View PDF (0 pages)

09/07/1990

Annual return made up to 09/12/89

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30/11/1989

Registered office changed on 30/11/89 from: 641 bromford lane, ward end, birmingham, B8 2EN

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13/11/1989

Full accounts made up to 1989-03-31

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10/11/1989

Full accounts made up to 1988-03-31

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10/11/1989

Full accounts made up to 1987-03-31

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12/10/1989

Annual return made up to 31/12/88

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10/05/1988

Annual return made up to 20/04/87

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08/12/1987

Secretary resigned;new secretary appointed

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03/12/1987

Registered office changed on 03/12/87 from: 9 clarendon place, leamington spa, warwickshire

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1985

Incorporation

View PDF (23 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

Check business linkages of CARMOR MANAGEMENT CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
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
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	11/07/2013 - Present	987
Mcmullen, James	Director	24/02/1992 - 08/02/2000	2
Williamson, Sasha	Director	26/11/2007 - 15/06/2015	2
COUNTRYWIDE PROPERTY MANAGEMENT	Corporate Secretary	30/06/2006 - 13/12/2006	96
Franks, Daniel Christopher	Director	02/11/2000 - 25/01/2006	2

Persons with Significant Control

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

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Description

About CARMOR MANAGEMENT CO. LIMITED

CARMOR MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 20/11/1985 with the registered office located at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF. 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 CARMOR MANAGEMENT CO. LIMITED?

CARMOR MANAGEMENT CO. LIMITED is currently Active. It was registered on 20/11/1985 .

Where is CARMOR MANAGEMENT CO. LIMITED located?

CARMOR MANAGEMENT CO. LIMITED is registered at North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF.

What does CARMOR MANAGEMENT CO. LIMITED do?

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

What is the latest filing for CARMOR MANAGEMENT CO. LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-09 with no updates.