CARNBRAE PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03962984

Incorporation date

03/04/2000

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2000)

01/01/2026

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

01/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (2 pages)

26/11/2025

Appointment of Mr Kirk Dack as a director on 2024-11-14

View PDF (2 pages)

26/11/2025

Termination of appointment of Kirk Dack as a director on 2025-11-26

View PDF (1 pages)

22/11/2024

Termination of appointment of Alexandra Blaise Russell as a director on 2024-11-14

View PDF (1 pages)

22/11/2024

Appointment of Mr Kirk Dack as a director on 2024-11-14

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

22/11/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

03/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

03/12/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

27/11/2022

Termination of appointment of Miranda Louise Cain as a director on 2022-11-26

View PDF (1 pages)

27/11/2022

Registered office address changed from Flat1 Carn Brae, Horsham Road, Dorking, Surrey Flat 1 Carn Brae Horsham Road Dorking Surrey RH4 2HZ England to 2 Fetcham Lodge the Street Fetcham Leatherhead Surrey KT22 9RA on 2022-11-27

View PDF (1 pages)

27/11/2022

Appointment of Mrs Susan Rose Brookes as a director on 2022-11-26

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

27/11/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

17/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

27/11/2020

Appointment of Mrs Miranda Louise Cain as a director on 2020-11-27

View PDF (2 pages)

27/11/2020

Termination of appointment of Susan Rose Brookes as a director on 2020-11-27

View PDF (1 pages)

27/11/2020

Registered office address changed from Carn Brae Horsham Road Dorking Surrey RH4 2HZ to Flat1 Carn Brae, Horsham Road, Dorking, Surrey Flat 1 Carn Brae Horsham Road Dorking Surrey RH4 2HZ on 2020-11-27

View PDF (1 pages)

15/11/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

15/11/2020

Confirmation statement made on 2020-11-14 with updates

View PDF (4 pages)

31/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

16/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

30/10/2019

Appointment of Ms Alexandra Blaise Russell as a director on 2019-10-28

View PDF (2 pages)

30/10/2019

Termination of appointment of Kirk Dack as a director on 2019-10-28

View PDF (1 pages)

28/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

28/12/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

18/03/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

19/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

28/12/2016

Appointment of Mrs Susan Rose Brookes as a director on 2016-05-04

View PDF (2 pages)

28/12/2016

Termination of appointment of Kimberley Suzanne Wiegand as a director on 2016-05-03

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

06/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

31/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

06/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

31/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

12/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

12/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

12/01/2013

Director's details changed for Miss Kimberley Collum on 2012-09-29

View PDF (2 pages)

22/02/2012

Appointment of Miss Kimberley Collum as a director

View PDF (2 pages)

14/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

14/12/2011

Termination of appointment of Colin Porter as a director

View PDF (1 pages)

05/04/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

29/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

29/01/2011

Registered office address changed from 4 Carn Brae, Horsham Road Dorking Surrey RH4 2HZ on 2011-01-29

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Kirk Dack on 2010-04-03

View PDF (2 pages)

29/04/2010

Termination of appointment of Jacqueline Odey as a secretary

View PDF (1 pages)

18/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

21/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

23/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (2 pages)

14/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

03/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

06/06/2007

Return made up to 03/04/07; no change of members

View PDF (7 pages)

21/06/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

12/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

29/07/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

29/07/2005

Location of debenture register

View PDF (1 pages)

29/07/2005

Location of register of members

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: 1 carn brae horsham road dorking surrey RH4 2HZ

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

18/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (2 pages)

13/05/2004

Return made up to 03/04/04; full list of members

View PDF (8 pages)

10/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

28/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

04/05/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

07/01/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

15/05/2002

Return made up to 03/04/02; full list of members

View PDF (7 pages)

15/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

15/05/2002

New director appointed

View PDF (2 pages)

05/10/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

15/05/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

17/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

10/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Registered office changed on 10/04/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

03/04/2000

Incorporation

View PDF (16 pages)

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

30/04/2025

Next confirmation date

14/11/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
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
Flack, Julian	Director	03/04/2000 - 03/05/2002	3
Dack, Kirk	Director	14/11/2024 - Present	2
Dack, Kirk	Director	08/05/2006 - 28/10/2019	2
JPCORS LIMITED	Nominee Secretary	03/04/2000 - 03/04/2000	5391
JPCORD LIMITED	Nominee Director	03/04/2000 - 03/04/2000	5355

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARNBRAE PROPERTY MANAGEMENT LIMITED

CARNBRAE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 03/04/2000 with the registered office located at 2 Fetcham Lodge The Street, Fetcham, Leatherhead, Surrey KT22 9RA. There are currently 2 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 CARNBRAE PROPERTY MANAGEMENT LIMITED?

CARNBRAE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 03/04/2000 .

Where is CARNBRAE PROPERTY MANAGEMENT LIMITED located?

CARNBRAE PROPERTY MANAGEMENT LIMITED is registered at 2 Fetcham Lodge The Street, Fetcham, Leatherhead, Surrey KT22 9RA.

What does CARNBRAE PROPERTY MANAGEMENT LIMITED do?

CARNBRAE PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARNBRAE PROPERTY MANAGEMENT LIMITED?

The latest filing was on 01/01/2026: Confirmation statement made on 2025-11-14 with no updates.