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CARIBOU GLASSON DOCK MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caribou Glasson Dock Management Limited. The company was founded 22 years ago and was given the registration number 04330592. The firm's registered office is in LANCASTER. You can find them at 20 Mannin Way, Lancaster Business Park, Lancaster, Lancashire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:CARIBOU GLASSON DOCK MANAGEMENT LIMITED
Company Number:04330592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:20 Mannin Way, Lancaster Business Park, Lancaster, Lancashire, United Kingdom, LA1 3SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Pennine View, Glasson Dock, Lancaster, United Kingdom, LA2 0AS

Secretary05 October 2018Active
20 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW

Director10 December 2019Active
Meadow View, Wigginton, Tamworth, England, B79 9LH

Director27 March 2017Active
29, Pennine View, Glasson Dock, Lancaster, England, LA2 0AS

Director24 May 2017Active
29, Pennine View, Glasson Dock, Lancaster, England, LA2 0AS

Director27 March 2017Active
1 The Caribou, Glasson Dock, Lancaster, England, LA2 0EU

Director27 March 2017Active
20 Mannin Way, Lancaster Business Park, Lancaster, United Kingdom, LA1 3SW

Director01 December 2022Active
2 The Caribou, Glasson Dock, LA2 0EU

Secretary31 October 2004Active
6, The Caribou, Glasson Dock, Lancaster, England, LA2 0EU

Secretary17 November 2011Active
Winton Park, Appleby Road, Kirkby Stephen, CA17 4PG

Secretary28 November 2001Active
Meadow View, Wigginton, Tamworth, England, B79 9LH

Secretary27 March 2017Active
29, Pennine View, Glasson Dock, Lancaster, England, LA2 0AS

Secretary07 June 2013Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 November 2001Active
No 3 The Caribou, Victoria Terrace Glasson Dock, Lancaster, LA2 0EU

Director31 October 2004Active
Urchinrigg, Endmoor, Kendal, LA8 0HN

Director28 November 2001Active
Winton Park, Appleby Road, Kirkby Stephen, CA17 4PG

Director28 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 November 2001Active
7 The Caribou, Glasson Dock, Lancaster, LA2 0EU

Director12 May 2006Active

People with Significant Control

Dr Sally Elaine Watson
Notified on:26 July 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:1 The Caribou, Glasson Dock, Lancaster, England, LA2 0EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Stevenson
Notified on:26 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:29, Pennine View, Lancaster, England, LA2 0AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-31Officers

Termination director company with name termination date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2019-12-10Officers

Appoint person director company with name date.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Address

Change registered office address company with date old address new address.

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2018-10-11Officers

Appoint person secretary company with name date.

Download
2018-10-08Officers

Termination secretary company with name termination date.

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2018-07-02Address

Change registered office address company with date old address new address.

Download
2018-07-02Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type total exemption small.

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2017-07-04Address

Change registered office address company with date old address new address.

Download
2017-06-02Officers

Appoint person director company with name date.

Download
2017-04-03Officers

Appoint person secretary company with name date.

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