CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED

Key Data

Status

Active

Company No.

01382233

Incorporation date

04/08/1978

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1978)

16/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

03/01/2026

Termination of appointment of Frederick George Mills as a director on 2025-12-01

View PDF (1 pages)

04/11/2025

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (5 pages)

12/11/2024

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

08/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (5 pages)

20/11/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

13/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (5 pages)

08/11/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

03/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (6 pages)

02/11/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

01/11/2021

Appointment of Mrs Pauline Mills as a director on 2021-10-05

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-03 with updates

View PDF (6 pages)

18/11/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

09/11/2020

Termination of appointment of Roger Trevor Dando as a director on 2020-10-06

View PDF (1 pages)

09/11/2020

Termination of appointment of Jennifer Dando as a director on 2020-10-06

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (6 pages)

28/10/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

03/01/2019

Confirmation statement made on 2019-01-03 with updates

View PDF (6 pages)

25/10/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

09/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (6 pages)

19/10/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

15/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (7 pages)

30/11/2016

Total exemption full accounts made up to 2016-06-30

View PDF (7 pages)

14/10/2016

Registered office address changed from Naishcombe Abbotsham North Devon EX39 5AS to Flat 25, Carnegie North Clevelands Park Northam Bideford EX39 3QH on 2016-10-14

View PDF (1 pages)

14/10/2016

Appointment of Mrs Judith Irene Ross as a secretary on 2016-10-11

View PDF (2 pages)

14/10/2016

Termination of appointment of Jennifer Rosemary Jones as a secretary on 2016-10-11

View PDF (1 pages)

13/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (10 pages)

12/01/2016

Termination of appointment of a director

View PDF (1 pages)

30/12/2015

Termination of appointment of a director

View PDF (1 pages)

08/11/2015

Total exemption full accounts made up to 2015-06-30

View PDF (7 pages)

14/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (10 pages)

20/11/2014

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

14/10/2014

Appointment of Mrs Elaine Kay Poyner as a director on 2013-10-16

View PDF (2 pages)

13/10/2014

Appointment of Mr Michael Thomas Dorey as a director on 2014-10-07

View PDF (2 pages)

09/10/2014

Termination of appointment of Jana Mackie as a director on 2014-10-07

View PDF (1 pages)

12/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (11 pages)

12/01/2014

Appointment of Mrs Elaine Poyner as a director

View PDF (2 pages)

15/10/2013

Total exemption full accounts made up to 2013-06-30

View PDF (8 pages)

11/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (10 pages)

07/11/2012

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

08/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (10 pages)

25/11/2011

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

View PDF (4 pages)

02/03/2011

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

View PDF (4 pages)

04/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (10 pages)

31/12/2010

Appointment of Mr Peter Hames as a director

View PDF (2 pages)

12/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (13 pages)

12/01/2010

Director's details changed for Mr Roger Trevor Dando on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Mrs Jennifer Dando on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Frederick George Mills on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Jana Mackie on 2010-01-12

View PDF (2 pages)

12/01/2010

Secretary's details changed for Jennifer Rosemary Jones on 2010-01-12

View PDF (1 pages)

12/01/2010

Director's details changed for Mrs Jennifer Dando on 2009-08-15

View PDF (1 pages)

12/01/2010

Director's details changed for Mrs Jennifer Dando on 2009-08-15

View PDF (1 pages)

12/01/2010

Director's details changed for Roger Trevor Dando on 2009-08-15

View PDF (2 pages)

12/01/2010

Director's details changed for Jennifer Dando on 2009-08-20

View PDF (2 pages)

10/12/2009

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

View PDF (4 pages)

18/05/2009

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

View PDF (6 pages)

08/01/2009

Return made up to 03/01/09; full list of members

View PDF (14 pages)

03/01/2008

Return made up to 03/01/08; full list of members

View PDF (10 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

22/10/2007

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

View PDF (12 pages)

22/01/2007

Return made up to 17/01/07; full list of members

View PDF (10 pages)

03/01/2007

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

View PDF (10 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (2 pages)

17/02/2006

Return made up to 17/01/06; full list of members

View PDF (9 pages)

16/02/2006

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

View PDF (12 pages)

17/01/2006

New director appointed

View PDF (1 pages)

17/01/2006

Location of register of members

View PDF (1 pages)

06/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

11/04/2005

Return made up to 17/01/05; no change of members

View PDF (7 pages)

01/04/2005

New director appointed

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (1 pages)

01/04/2005

New secretary appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

20/02/2004

Return made up to 17/01/04; full list of members

View PDF (13 pages)

24/01/2003

Return made up to 17/01/03; change of members

View PDF (8 pages)

08/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

01/10/2002

New director appointed

View PDF (2 pages)

22/01/2002

Return made up to 17/01/02; full list of members

View PDF (17 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

24/01/2001

Return made up to 17/01/01; change of members

View PDF (7 pages)

24/08/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

24/01/2000

Return made up to 17/01/00; no change of members

View PDF (7 pages)

09/09/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

31/01/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

16/10/1998

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

View PDF (6 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

Director resigned

View PDF (1 pages)

09/02/1998

Return made up to 24/01/98; full list of members

View PDF (6 pages)

21/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

20/02/1997

Return made up to 24/01/97; full list of members

View PDF (0 pages)

11/02/1997

New director appointed

View PDF (2 pages)

19/09/1996

New secretary appointed

View PDF (2 pages)

28/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

28/08/1996

Accounts for a small company made up to 1996-06-30

View PDF (4 pages)

23/01/1996

Return made up to 24/01/96; full list of members

View PDF (6 pages)

28/11/1995

Full accounts made up to 1995-06-30

View PDF (4 pages)

19/01/1995

Return made up to 24/01/95; full list of members

View PDF (0 pages)

29/09/1994

Accounts for a small company made up to 1994-06-30

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01/02/1994

Secretary resigned;director resigned

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01/02/1994

Return made up to 24/01/94; full list of members

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07/09/1993

Accounts for a small company made up to 1993-06-30

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19/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

Director resigned;new director appointed

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31/01/1993

Return made up to 24/01/93; full list of members

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10/12/1992

Accounts for a small company made up to 1992-06-30

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31/05/1992

Director resigned;new director appointed

View PDF (0 pages)

31/05/1992

Director resigned

View PDF (0 pages)

31/01/1992

Return made up to 24/01/92; change of members

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23/09/1991

Registered office changed on 23/09/91 from: 3 carnegie south northam bideford devon EX39 3QH

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18/09/1991

Accounts for a small company made up to 1991-06-30

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13/08/1991

Director resigned;new director appointed

View PDF (0 pages)

13/08/1991

Secretary resigned;new secretary appointed

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27/02/1991

Accounts for a small company made up to 1990-06-30

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27/02/1991

Return made up to 24/01/91; change of members

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14/08/1990

Full accounts made up to 1988-06-30

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14/08/1990

Return made up to 20/04/90; full list of members

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14/08/1990

Full accounts made up to 1989-06-30

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14/08/1990

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

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18/05/1990

Registered office changed on 18/05/90 from: 18 the quay bideford n devon EX39 2HF

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25/09/1989

Secretary resigned;new secretary appointed

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15/05/1989

Secretary resigned;new secretary appointed;director resigned

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01/07/1988

Director resigned;new director appointed

View PDF (0 pages)

01/07/1988

Director resigned;new director appointed

View PDF (0 pages)

27/05/1988

Full accounts made up to 1987-06-30

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27/05/1988

Return made up to 11/05/88; full list of members

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05/08/1987

Director resigned;new director appointed

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12/06/1987

Full accounts made up to 1986-06-30

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12/06/1987

Return made up to 08/04/87; full list of members

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26/07/1986

Return made up to 26/03/86; full list of members

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26/07/1986

Return made up to 31/12/85; full list of members

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19/06/1986

Full accounts made up to 1985-06-30

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04/08/1978

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/01/2027

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mills, Frederick George	Director	22/01/2005 - 01/12/2025	-
Mills, Pauline	Director	05/10/2021 - Present	-
Dorey, Michael Thomas	Director	07/10/2014 - Present	-
Hames, Peter Graham	Director	12/10/2010 - Present	1
Poyner, Elaine Kay	Director	16/10/2013 - Present	1

Persons with Significant Control

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

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Description

About CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED

CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED is an(a) Active company incorporated on 04/08/1978 with the registered office located at Flat 25, Carnegie North Clevelands Park, Northam, Bideford EX39 3QH. There are currently 4 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 CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED?

CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED is currently Active. It was registered on 04/08/1978 .

Where is CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED located?

CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED is registered at Flat 25, Carnegie North Clevelands Park, Northam, Bideford EX39 3QH.

What does CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED do?

CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CARNEGIE FLATS MANAGEMENT SERVICES (NORTHAM) LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-03 with no updates.