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CARRIGSHAUN MANAGEMENT LIMITED

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CARRIGSHAUN MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

04032939

Incorporation date

13/07/2000

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex TW18 3JYCopy
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Latest events (Record since 13/07/2000)
dot icon05/11/2025
Termination of appointment of Norman Montague Rushworth as a director on 2025-11-03
View PDF (1 pages)
dot icon17/07/2025
Confirmation statement made on 2025-07-13 with no updates
View PDF (3 pages)
dot icon07/02/2025
Micro company accounts made up to 2024-09-30
View PDF (1 pages)
dot icon02/12/2024
Appointment of Mr. Robert Frederick Connop as a director on 2024-12-02
View PDF (2 pages)
dot icon10/09/2024
Termination of appointment of Eveline Eaton as a director on 2024-09-08
View PDF (1 pages)
dot icon22/07/2024
Confirmation statement made on 2024-07-13 with no updates
View PDF (3 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-09-30
View PDF (1 pages)
dot icon13/07/2023
Confirmation statement made on 2023-07-13 with updates
View PDF (5 pages)
dot icon26/01/2023
Micro company accounts made up to 2022-09-30
View PDF (1 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-13 with updates
View PDF (5 pages)
dot icon10/12/2021
Micro company accounts made up to 2021-09-30
View PDF (1 pages)
dot icon05/11/2021
Appointment of Mrs. Christine Margaret Rees as a director on 2021-11-02
View PDF (2 pages)
dot icon25/08/2021
Termination of appointment of Thomas George Wright as a director on 2021-08-11
View PDF (1 pages)
dot icon20/07/2021
Confirmation statement made on 2021-07-13 with no updates
View PDF (3 pages)
dot icon07/06/2021
Micro company accounts made up to 2020-09-30
View PDF (1 pages)
dot icon11/09/2020
Appointment of Mr Edward Marcarian as a director on 2020-09-09
View PDF (2 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-13 with no updates
View PDF (3 pages)
dot icon02/03/2020
Micro company accounts made up to 2019-09-30
View PDF (2 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-13 with no updates
View PDF (3 pages)
dot icon24/05/2019
Micro company accounts made up to 2018-09-30
View PDF (1 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-13 with updates
View PDF (5 pages)
dot icon11/04/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon13/07/2017
Confirmation statement made on 2017-07-13 with no updates
View PDF (3 pages)
dot icon31/05/2017
Appointment of Mr Carl Kevin Smith as a director on 2017-05-30
View PDF (2 pages)
dot icon31/05/2017
Termination of appointment of John Bradford Turner as a director on 2017-05-30
View PDF (1 pages)
dot icon20/02/2017
Total exemption full accounts made up to 2016-09-30
View PDF (7 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (7 pages)
dot icon07/03/2016
Total exemption full accounts made up to 2015-09-30
View PDF (7 pages)
dot icon12/10/2015
Appointment of Mrs Eveline Eaton as a director on 2015-09-24
View PDF (2 pages)
dot icon29/07/2015
Total exemption full accounts made up to 2014-09-30
View PDF (7 pages)
dot icon20/07/2015
Annual return made up to 2015-07-13 with full list of shareholders
View PDF (7 pages)
dot icon05/08/2014
Annual return made up to 2014-07-13 with full list of shareholders
View PDF (7 pages)
dot icon05/08/2014
Director's details changed for John Bradford Turner on 2014-07-15
View PDF (2 pages)
dot icon12/03/2014
Total exemption full accounts made up to 2013-09-30
View PDF (7 pages)
dot icon17/12/2013
Appointment of Canbury Management Ltd as a secretary
View PDF (2 pages)
dot icon17/12/2013
Termination of appointment of Charles Flight as a secretary
View PDF (1 pages)
dot icon17/12/2013
Registered office address changed from Surrey House Hersham Green Walton on Thames Surrey KT12 4HW on 2013-12-17
View PDF (1 pages)
dot icon05/08/2013
Annual return made up to 2013-07-13 with full list of shareholders
View PDF (7 pages)
dot icon08/03/2013
Total exemption full accounts made up to 2012-09-30
View PDF (7 pages)
dot icon07/08/2012
Annual return made up to 2012-07-13 with full list of shareholders
View PDF (7 pages)
dot icon16/07/2012
Termination of appointment of John Dauncey as a director
View PDF (1 pages)
dot icon13/03/2012
Appointment of Norman Montague Rushworth as a director
View PDF (2 pages)
dot icon29/02/2012
Total exemption full accounts made up to 2011-09-30
View PDF (7 pages)
dot icon18/08/2011
Annual return made up to 2011-07-13 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2011
Total exemption full accounts made up to 2010-09-30
View PDF (8 pages)
dot icon27/07/2010
Annual return made up to 2010-07-13 with full list of shareholders
View PDF (7 pages)
dot icon27/07/2010
Director's details changed for John Dauncey on 2010-07-13
View PDF (2 pages)
dot icon27/07/2010
Director's details changed for Thomas George Wright on 2010-07-13
View PDF (2 pages)
dot icon27/07/2010
Director's details changed for John Bradford Turner on 2010-07-13
View PDF (2 pages)
dot icon24/12/2009
Total exemption full accounts made up to 2009-09-30
View PDF (8 pages)
dot icon13/08/2009
Return made up to 13/07/09; full list of members
View PDF (9 pages)
dot icon24/12/2008
Total exemption full accounts made up to 2008-09-30
View PDF (8 pages)
dot icon11/08/2008
Return made up to 13/07/08; no change of members
View PDF (7 pages)
dot icon05/12/2007
Total exemption full accounts made up to 2007-09-30
View PDF (8 pages)
dot icon07/08/2007
Return made up to 13/07/07; full list of members
View PDF (11 pages)
dot icon12/12/2006
Total exemption full accounts made up to 2006-09-30
View PDF (8 pages)
dot icon21/07/2006
Return made up to 13/07/06; change of members
View PDF (7 pages)
dot icon07/02/2006
Return made up to 13/07/05; change of members
View PDF (8 pages)
dot icon21/12/2005
Total exemption full accounts made up to 2005-09-30
View PDF (8 pages)
dot icon27/10/2005
Registered office changed on 27/10/05 from: surrey house hersham green walton on thames suirrey KT12 4HW
View PDF (1 pages)
dot icon23/09/2005
Registered office changed on 23/09/05 from: shepperton marina (alan james & co ) felix lane shepperton middlesex TW17 8NJ
View PDF (1 pages)
dot icon23/09/2005
New secretary appointed
View PDF (2 pages)
dot icon28/06/2005
Director resigned
View PDF (1 pages)
dot icon28/06/2005
Director resigned
View PDF (1 pages)
dot icon20/06/2005
New director appointed
View PDF (2 pages)
dot icon20/06/2005
Total exemption full accounts made up to 2004-09-30
View PDF (10 pages)
dot icon20/06/2005
New director appointed
View PDF (2 pages)
dot icon20/06/2005
Director resigned
View PDF (1 pages)
dot icon20/06/2005
Director resigned
View PDF (1 pages)
dot icon07/03/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/07/2004
Return made up to 13/07/04; full list of members
View PDF (12 pages)
dot icon28/04/2004
Amended accounts made up to 2003-09-30
View PDF (10 pages)
dot icon08/12/2003
Resolutions
View PDF (12 pages)
dot icon02/12/2003
Ad 19/11/03-24/11/03 £ si 10@1=10 £ ic 2/12
View PDF (3 pages)
dot icon02/12/2003
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon21/08/2003
Accounting reference date extended from 31/07/03 to 30/09/03
View PDF (1 pages)
dot icon10/08/2003
Return made up to 13/07/03; full list of members
View PDF (9 pages)
dot icon17/07/2003
Return made up to 13/07/02; full list of members
View PDF (8 pages)
dot icon17/07/2003
Director resigned
View PDF (1 pages)
dot icon17/07/2003
Director resigned
View PDF (1 pages)
dot icon01/03/2003
Total exemption full accounts made up to 2002-07-31
View PDF (10 pages)
dot icon09/09/2002
New secretary appointed
View PDF (2 pages)
dot icon30/08/2002
Registered office changed on 30/08/02 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ
View PDF (1 pages)
dot icon04/08/2002
Total exemption full accounts made up to 2001-07-31
View PDF (8 pages)
dot icon16/11/2001
New director appointed
View PDF (2 pages)
dot icon16/11/2001
New director appointed
View PDF (2 pages)
dot icon16/11/2001
New director appointed
View PDF (2 pages)
dot icon16/11/2001
New director appointed
View PDF (2 pages)
dot icon29/10/2001
Ad 13/07/00--------- £ si 2@1
View PDF (2 pages)
dot icon25/07/2001
Return made up to 13/07/01; full list of members
View PDF (6 pages)
dot icon13/07/2000
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Guthrie, Michael Graham
Director
15/10/2001 - 10/06/2005
3
CANBURY MANAGEMENT LTD
Corporate Secretary
01/11/2013 - Present
39
Fulcher, William Robert
Director
13/07/2000 - 16/11/2001
69
Nelson, Christopher David John
Director
13/07/2000 - 16/11/2001
111
Nelson, Christopher David John
Secretary
13/07/2000 - 16/11/2001
119

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CARRIGSHAUN MANAGEMENT LIMITED

CARRIGSHAUN MANAGEMENT LIMITED is an(a) Active company incorporated on 13/07/2000 with the registered office located at The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex TW18 3JY. There are currently 5 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 CARRIGSHAUN MANAGEMENT LIMITED?

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CARRIGSHAUN MANAGEMENT LIMITED is currently Active. It was registered on 13/07/2000 .

Where is CARRIGSHAUN MANAGEMENT LIMITED located?

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CARRIGSHAUN MANAGEMENT LIMITED is registered at The Old Office Tims Boatyard, Timsway, Staines Upon Thames, Middlesex TW18 3JY.

What does CARRIGSHAUN MANAGEMENT LIMITED do?

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CARRIGSHAUN 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 CARRIGSHAUN MANAGEMENT LIMITED?

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The latest filing was on 05/11/2025: Termination of appointment of Norman Montague Rushworth as a director on 2025-11-03.