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CARRIAGE HOUSE MEWS FLATS MANAGEMENT LIMITED

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

This company is commonly known as Carriage House Mews Flats Management Limited. The company was founded 32 years ago and was given the registration number 02635464. The firm's registered office is in PETERBOROUGH. You can find them at Pear Tree House The Orchard, Apethorpe, Peterborough, Cambridgeshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARRIAGE HOUSE MEWS FLATS MANAGEMENT LIMITED
Company Number:02635464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1991
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pear Tree House The Orchard, Apethorpe, Peterborough, Cambridgeshire, PE8 5DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pear Tree House, The Orchard, Apethorpe, Peterborough, PE8 5DQ

Secretary06 October 2009Active
22, York Road, Kettering, England, NN16 0DB

Director29 July 2016Active
24a, York Road, Kettering, England, NN16 0DB

Director12 May 2017Active
Pear Tree House, The Orchard, Apethorpe, Peterborough, PE8 5DQ

Director06 October 2009Active
Water Meadows, Church Lane Denford, Kettering, NN14 4ED

Secretary06 August 1991Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 August 1991Active
Flat 24a Carriage House Mews, York Road, Kettering, NN16 0DB

Director06 August 1991Active
22, York Road, Kettering, United Kingdom, NN16 0DB

Director06 October 2009Active
Water Meadows, Church Lane Denford, Kettering, NN14 4ED

Director06 August 1991Active
Flat 24 Carriage House Mews, York Road, Kettering,

Director06 August 1991Active

People with Significant Control

Mr Algernon Michael Whitley Phillips
Notified on:13 August 2023
Status:Active
Date of birth:February 1943
Nationality:British
Address:Pear Tree House, The Orchard, Peterborough, PE8 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yvonne Frances Howard
Notified on:06 April 2018
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:24a, York Road, Kettering, England, NN16 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Maura Bright
Notified on:07 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:22, York Road, Kettering, England, NN16 0DB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-20Persons with significant control

Notification of a person with significant control.

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2023-08-20Persons with significant control

Notification of a person with significant control.

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2023-08-15Persons with significant control

Notification of a person with significant control.

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2023-08-15Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Officers

Appoint person director company with name date.

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2017-07-20Officers

Termination director company with name termination date.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Appoint person director company with name date.

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2016-08-17Officers

Termination director company with name termination date.

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2016-03-03Accounts

Accounts with accounts type total exemption full.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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