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WILL CARLING MANAGEMENT LIMITED

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

This company is commonly known as Will Carling Management Limited. The company was founded 25 years ago and was given the registration number 03740614. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILL CARLING MANAGEMENT LIMITED
Company Number:03740614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Secretary31 March 2000Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director31 March 2005Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director24 March 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary24 March 1999Active
65 Shortheath Road, Farnham, GU9 8SH

Secretary24 March 1999Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director24 March 1999Active

People with Significant Control

Mr William David Charles Carling
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Antoinette Carling
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type unaudited abridged.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-09-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-15Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-03-27Officers

Change person director company with change date.

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2017-03-27Officers

Change person director company with change date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-24Officers

Change person secretary company with change date.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Officers

Change person director company with change date.

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