CARRACK GLADDEN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02964878

Incorporation date

05/09/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1994)

02/01/2026

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

08/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

04/08/2025

Registered office address changed from Bkplus the Old Post Office Tregenna Place St. Ives Cornwall TR26 1SD England to Alverton Pavilion Trewithen Road Penzance Cornwall TR18 4LS on 2025-08-04

View PDF (1 pages)

25/11/2024

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

09/09/2024

Registered office address changed from C/O Walker Moyle the Old Post Office Tregenna Place St Ives Cornwall TR26 1AA to Bkplus the Old Post Office Tregenna Place St. Ives Cornwall TR26 1SD on 2024-09-09

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

26/02/2024

Termination of appointment of Diane Metcalfe as a director on 2024-02-24

View PDF (1 pages)

26/02/2024

Termination of appointment of John Raymond Metcalfe as a director on 2024-02-24

View PDF (1 pages)

26/02/2024

Cessation of Diane Metcalfe as a person with significant control on 2024-02-24

View PDF (1 pages)

26/02/2024

Cessation of John Raymond Metcalfe as a person with significant control on 2024-02-24

View PDF (1 pages)

05/02/2024

Appointment of Mr Kevin Peter Smith as a director on 2023-11-18

View PDF (2 pages)

05/02/2024

Appointment of Mrs Emelia Marie Funnell as a director on 2023-11-18

View PDF (2 pages)

31/10/2023

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

06/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

27/10/2022

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

18/10/2021

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

14/09/2021

Cessation of Brian Charles Smith as a person with significant control on 2020-11-14

View PDF (1 pages)

14/09/2021

Cessation of Gordon David Macdougall as a person with significant control on 2020-11-14

View PDF (1 pages)

14/09/2021

Director's details changed for Mrs Mary Crowther on 2020-11-14

View PDF (2 pages)

14/09/2021

Notification of Mary Crowther as a person with significant control on 2020-11-14

View PDF (2 pages)

14/09/2021

Notification of Diane Metcalfe as a person with significant control on 2020-11-14

View PDF (2 pages)

14/09/2021

Notification of John Raymond Metcalfe as a person with significant control on 2020-11-14

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (5 pages)

09/12/2020

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

23/11/2020

Appointment of Mrs Mary Crowther as a director on 2020-11-14

View PDF (2 pages)

23/11/2020

Appointment of Mrs Diane Metcalfe as a director on 2020-11-14

View PDF (2 pages)

23/11/2020

Appointment of Mr John Raymond Metcalfe as a director on 2020-11-14

View PDF (2 pages)

19/11/2020

Termination of appointment of Brian Charles Smith as a director on 2020-11-14

View PDF (1 pages)

19/11/2020

Termination of appointment of Gordon David Macdougall as a director on 2020-11-14

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (5 pages)

26/11/2019

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

12/12/2017

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

22/11/2016

Total exemption full accounts made up to 2016-08-31

View PDF (8 pages)

16/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

07/01/2016

Total exemption full accounts made up to 2015-08-31

View PDF (9 pages)

08/12/2015

Termination of appointment of Mark Beazley as a director on 2015-11-21

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

20/04/2015

Total exemption full accounts made up to 2014-08-31

View PDF (8 pages)

27/03/2015

Appointment of Mr Mark Beazley as a director on 2015-02-08

View PDF (2 pages)

29/01/2015

Termination of appointment of Christopher Patrick Jolly as a director on 2014-11-11

View PDF (1 pages)

29/01/2015

Termination of appointment of Christopher Patrick Jolly as a secretary on 2014-11-11

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (8 pages)

17/02/2014

Total exemption full accounts made up to 2013-08-31

View PDF (8 pages)

06/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

09/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

11/03/2013

Termination of appointment of Peter Winterton as a director

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (8 pages)

11/04/2012

Appointment of Mr Brian Charles Smith as a director

View PDF (2 pages)

11/04/2012

Appointment of Mr Gordon David Macdougall as a director

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

08/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (7 pages)

15/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

10/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (7 pages)

09/03/2010

Appointment of Mr Christopher Patrick Jolly as a secretary

View PDF (1 pages)

09/03/2010

Appointment of Mr Peter John Winterton as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Michael Bayliss as a secretary

View PDF (1 pages)

05/03/2010

Termination of appointment of Ingrid Smith as a director

View PDF (1 pages)

08/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (3 pages)

10/09/2009

Secretary's change of particulars / michael bayliss / 10/09/2009

View PDF (1 pages)

07/09/2009

Return made up to 05/09/09; full list of members

View PDF (10 pages)

04/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (10 pages)

08/09/2008

Registered office changed on 08/09/2008 from c/o walker moyle the old post office 5 fore street st ives TR26 1AB

View PDF (1 pages)

06/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (5 pages)

28/01/2008

Secretary's particulars changed

View PDF (1 pages)

23/10/2007

Return made up to 05/09/07; full list of members

View PDF (6 pages)

28/02/2007

Total exemption full accounts made up to 2006-08-31

View PDF (5 pages)

15/09/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

19/06/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2006

Total exemption full accounts made up to 2005-08-31

View PDF (5 pages)

10/11/2005

Return made up to 05/09/05; full list of members

View PDF (11 pages)

07/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (5 pages)

16/09/2004

Return made up to 05/09/04; no change of members

View PDF (7 pages)

10/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (5 pages)

08/12/2003

New director appointed

View PDF (2 pages)

14/09/2003

Return made up to 05/09/03; no change of members

View PDF (7 pages)

08/04/2003

Total exemption full accounts made up to 2002-08-31

View PDF (5 pages)

01/10/2002

Return made up to 05/09/02; full list of members

View PDF (9 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

11/03/2002

Total exemption full accounts made up to 2001-08-31

View PDF (5 pages)

20/11/2001

Return made up to 05/09/01; full list of members

View PDF (12 pages)

24/11/2000

Full accounts made up to 2000-08-31

View PDF (5 pages)

01/11/2000

Return made up to 05/09/00; full list of members

View PDF (11 pages)

01/02/2000

Full accounts made up to 1999-08-31

View PDF (5 pages)

01/12/1999

Ad 20/11/99--------- £ si 2@1=2 £ ic 10/12

View PDF (2 pages)

23/11/1999

Return made up to 05/09/99; no change of members

View PDF (4 pages)

23/11/1999

Registered office changed on 23/11/99 from: 255 cranbrook road ilford essex IG1 4TG

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

12/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed

View PDF (1 pages)

05/06/1999

Full accounts made up to 1998-08-31

View PDF (0 pages)

05/06/1999

Secretary resigned

View PDF (1 pages)

07/10/1998

Return made up to 05/09/98; full list of members

View PDF (5 pages)

18/06/1998

Full accounts made up to 1997-08-31

View PDF (5 pages)

15/09/1997

Return made up to 05/09/97; full list of members

View PDF (0 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

20/06/1997

Full accounts made up to 1996-08-31

View PDF (7 pages)

07/03/1997

Director resigned

View PDF (1 pages)

10/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-08-31

View PDF (6 pages)

15/09/1995

Return made up to 05/09/95; full list of members

View PDF (10 pages)

28/01/1995

New director appointed

View PDF (0 pages)

28/01/1995

Registered office changed on 28/01/95 from: 255 cranbrook road ilford essex IG1 4TG

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28/01/1995

New director appointed

View PDF (0 pages)

15/09/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

08/09/1994

Secretary resigned

View PDF (0 pages)

05/09/1994

Incorporation

View PDF (18 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

31/08/2025

Next confirmation date

05/09/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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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
Crowther, Mary	Director	14/11/2020 - Present	-
Metcalfe, Diane	Director	14/11/2020 - 24/02/2024	-
Macdougall, Gordon David	Director	04/02/2012 - 14/11/2020	1
Smith, Kevin Peter	Director	18/11/2023 - Present	-
Funnell, Emelia Marie	Director	18/11/2023 - Present	-

Persons with Significant Control

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

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Description

About CARRACK GLADDEN MANAGEMENT LIMITED

CARRACK GLADDEN MANAGEMENT LIMITED is an(a) Active company incorporated on 05/09/1994 with the registered office located at Alverton Pavilion, Trewithen Road, Penzance, Cornwall TR18 4LS. 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 CARRACK GLADDEN MANAGEMENT LIMITED?

CARRACK GLADDEN MANAGEMENT LIMITED is currently Active. It was registered on 05/09/1994 .

Where is CARRACK GLADDEN MANAGEMENT LIMITED located?

CARRACK GLADDEN MANAGEMENT LIMITED is registered at Alverton Pavilion, Trewithen Road, Penzance, Cornwall TR18 4LS.

What does CARRACK GLADDEN MANAGEMENT LIMITED do?

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

What is the latest filing for CARRACK GLADDEN MANAGEMENT LIMITED?

The latest filing was on 02/01/2026: Micro company accounts made up to 2025-08-31.