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CARNE HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Carne House Management Company Limited. The company was founded 27 years ago and was given the registration number 03279701. The firm's registered office is in ST. AUSTELL. You can find them at Hartsmead House, 6 Kings Avenue, St. Austell, Cornwall. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARNE HOUSE MANAGEMENT COMPANY LIMITED
Company Number:03279701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1996
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Hartsmead House, 6 Kings Avenue, St. Austell, Cornwall, England, PL25 4TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carne House Flat 2, Station Road, St Blazey, PL24 2NF

Secretary01 December 2002Active
Hartsmead House, 6 Kings Avenue, St Austell, England, PL25 4TT

Director15 March 2019Active
Carne House Station Road, St Blazey, Par, PL24 2NF

Secretary18 November 1996Active
Carne House Station Road, St Blazey, Par, PL24 2NF

Director18 November 1996Active
Carne House Station Road, St Blazey, Par, PL24 2NF

Director18 November 1996Active

People with Significant Control

Mr Deryk John Willcox
Notified on:15 March 2019
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Hartsmead House, 6 Kings Avenue, St. Austell, England, PL25 4TT
Nature of control:
  • Significant influence or control
Mr John Chiswell
Notified on:01 November 2016
Status:Active
Date of birth:November 1934
Nationality:British
Country of residence:England
Address:Hartsmead House, 6 Kings Avenue, St. Austell, England, PL25 4TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Claire Ann Chiswell
Notified on:01 November 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Flat 1 Carnes Flats, Station Road, Par, England, PL24 2NF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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