Carmel Gardens Management Limited

Company Name	Carmel Gardens Management Limited
Company Status	Active
Company Number	01881555
Category	Private Limited Company
Incorporation Date	30 January 1985(39 years, 3 months ago)
Previous Name	Braceplete Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Philip Bruce Sargeant
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(20 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Merchant Seaman
Country of Residence	England
Correspondence Address	Hagg House Chop Gate Middlesbrough North Yorkshire TS9 7LW

Director Name	Mr David Shaw
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 2012(27 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	26 Dovedale Road Norton Stockton On Tees TS20 2TW

Director Name	Mr Alan Caig
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 March 2015(30 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Carmel Gardens Stockton-On-Tees Cleveland TS20 2TD

Director Name	Mrs Shirley Bettinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(31 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rook Lane Stockton-On-Tees Cleveland TS20 1SB

Director Name	Barry Stuart Clegg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR

Director Name	Mr Roger John Dossett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA

Secretary Name	David Geoffrey Maurice Cull
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 1994)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Director Name	David Geoffrey Maurice Cull
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	8 Centennial Court High Street Rickmansworth Hertfordshire WD3 1AW

Secretary Name	Geoffrey Michael Roberts
Nationality	British
Status	Resigned
Appointed	16 February 1994(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 1996)
Role	Secretary
Correspondence Address	Brenchley 8 Hamilton Road Sidcup Kent DA15 7HB

Secretary Name	Philip John Holland
Nationality	British
Status	Resigned
Appointed	27 June 1996(11 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 2001)
Role	Chief Acc
Correspondence Address	9 Royle Close Chalfont St. Peter Buckinghamshire SL9 0BA

Director Name	Kenneth Daniel Malone
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2001)
Role	Chartered Surveyor
Correspondence Address	One Tree Cottage 18 Woodside Avenue Beaconsfield Buckinghamshire HP9 1JJ

Director Name	Christopher William White
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2004)
Role	Estate Agent
Correspondence Address	186 Durham Road Stockton On Tees TS19 0PS

Secretary Name	Jodene Angela Schofield
Nationality	British
Status	Resigned
Appointed	22 May 2001(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2004)
Role	Company Director
Correspondence Address	20 Harlsey Crescent Stockton On Tees TS18 5DG

Director Name	Caroline Christina Fox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(18 years, 11 months after company formation)
Appointment Duration	1 day (resigned 17 January 2004)
Role	Administrator
Correspondence Address	96 The Avenue Linthorpe Middlesbrough Cleveland TS5 6RT

Director Name	David Christopher Alexander Prosser
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(18 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 January 2009)
Role	Retired
Correspondence Address	1 Carmel Gardens Norton Stockton On Tees Cleveland TS20 2TD

Director Name	Mark Antony Leck
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2005)
Role	Developer
Correspondence Address	23 Pennington Close Billingham Cleveland TS23 3DG

Director Name	Alan Caig
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(18 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 July 2004)
Role	Legal Exexcutive
Correspondence Address	4 Carmel Gardens Norton Stockton On Tees TS20 2TD

Secretary Name	Mr Jeremy John Weston Spooner
Nationality	British
Status	Resigned
Appointed	21 January 2004(18 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 May 2008)
Role	Solicitor
Correspondence Address	24 Junction Road Norton Stockton On Tees Cleveland TS20 1PL

Director Name	Alison Newlove
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2007)
Role	Retired
Correspondence Address	26 Carmel Gardens Norton Stockton On Tees Cleveland TS20 2TD

Director Name	Sue Adamson Goodchild
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(21 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	35 Carmel Gardens Norton Stockton On Tees Cleveland TS20 2TD

Director Name	Paul Anthony Walters
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(22 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 January 2017)
Role	Property Investor
Country of Residence	England
Correspondence Address	Flat 9 Meynell House Old Station Mews Eaglescliffe Stockton On Tees TS16 0GH

Secretary Name	Martin Firth
Nationality	British
Status	Resigned
Appointed	27 May 2008(23 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 January 2018)
Role	Accountant
Correspondence Address	384 Linthorpe Road Middlesbrough Teesside TS5 6HA

Director Name	Paul David Langthorne
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(24 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2015)
Role	Joiner
Country of Residence	England
Correspondence Address	9 Carmel Gardens Norton Stockton-On-Tees Cleveland TS20 2TD

Location

Registered Address	384 Linthorpe Road Middlesbrough Teesside TS5 6HA
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Park
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Jodine Angela Schofield & Kenneth Lester Schofield 7.50% Ordinary
3 at £1	Michael Graham Gowland & Christopher William White 7.50% Ordinary
3 at £1	Peter Morley Yuill 7.50% Ordinary
2 at £1	John Anthony Gilbert & Carol Gilbert 5.00% Ordinary
2 at £1	Mark Anthony Leck 5.00% Ordinary
1 at £1	Aberwood Development LTD 2.50% Ordinary
1 at £1	Amanda Jane Pullman & David Charles Pullman 2.50% Ordinary
1 at £1	Andrew Bibby 2.50% Ordinary
1 at £1	Andrew David Jameson 2.50% Ordinary
1 at £1	Anthony Grifiths 2.50% Ordinary
1 at £1	Clifford Percival 2.50% Ordinary
1 at £1	David Allan Seymour 2.50% Ordinary
1 at £1	David Shaw 2.50% Ordinary
1 at £1	Gavin Lewis Hatton 2.50% Ordinary
1 at £1	Janet Carr 2.50% Ordinary
1 at £1	John Greenan 2.50% Ordinary
1 at £1	Kelly Louise Stephenson 2.50% Ordinary
1 at £1	Lynne Simpson 2.50% Ordinary
1 at £1	Mr Alan Caig 2.50% Ordinary
1 at £1	Mr Fred Birch 2.50% Ordinary
1 at £1	Mr John Sweeney 2.50% Ordinary
1 at £1	Mr Norman Collier 2.50% Ordinary
1 at £1	Paul Anthony Walters 2.50% Ordinary
1 at £1	Paul Langthorne 2.50% Ordinary
1 at £1	Robert Maddison 2.50% Ordinary
1 at £1	Robert Michael Williams 2.50% Ordinary
1 at £1	S. Bettinson 2.50% Ordinary
1 at £1	Winkfield Properties 2.50% Ordinary
4 at £1	Philip Sargeant & Fern Eugine Sargeant 10.00% Ordinary

Financials

Year	2014
Net Worth	£40
Cash	£13,215
Current Liabilities	£1,718

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

22 February 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
24 February 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (6 pages)
8 February 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 July 2018	Termination of appointment of Martin Firth as a secretary on 1 January 2018 (1 page)
6 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 February 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 February 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 January 2017	Termination of appointment of Paul Anthony Walters as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Paul Anthony Walters as a director on 12 January 2017 (1 page)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Appointment of Mrs Shirley Bettinson as a director on 4 April 2016 (2 pages)
11 April 2016	Appointment of Mrs Shirley Bettinson as a director on 4 April 2016 (2 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40 (10 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 40 (10 pages)
6 January 2016	Termination of appointment of Sue Adamson Goodchild as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Sue Adamson Goodchild as a director on 31 December 2015 (1 page)
27 March 2015	Appointment of Mr Alan Caig as a director on 23 March 2015 (2 pages)
27 March 2015	Termination of appointment of Paul David Langthorne as a director on 23 March 2015 (1 page)
27 March 2015	Appointment of Mr Alan Caig as a director on 23 March 2015 (2 pages)
27 March 2015	Termination of appointment of Paul David Langthorne as a director on 23 March 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40 (11 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 40 (11 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 40 (10 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 40 (10 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (10 pages)
14 March 2012	Appointment of Mr David Shaw as a director (2 pages)
14 March 2012	Appointment of Mr David Shaw as a director (2 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (10 pages)
3 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010	Director's details changed for Paul David Langthorne on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Sue Adamson Goodchild on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
11 January 2010	Director's details changed for Sue Adamson Goodchild on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Philip Bruce Sargeant on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Philip Bruce Sargeant on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Paul Walter on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
11 January 2010	Director's details changed for Paul David Langthorne on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Paul Walter on 31 December 2009 (2 pages)
2 July 2009	Director appointed paul david langthorne (4 pages)
2 July 2009	Director appointed paul david langthorne (4 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
22 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
11 February 2009	Appointment terminated director david prosser (1 page)
11 February 2009	Appointment terminated director david prosser (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (21 pages)
26 January 2009	Return made up to 31/12/08; full list of members (21 pages)
23 January 2009	Secretary's change of particulars / martin firth / 31/12/2008 (1 page)
23 January 2009	Secretary's change of particulars / martin firth / 31/12/2008 (1 page)
30 May 2008	Appointment terminated secretary jeremy spooner (1 page)
30 May 2008	Appointment terminated secretary jeremy spooner (1 page)
30 May 2008	Registered office changed on 30/05/2008 from roxby 24 junction road norton stockton on tees TS20 1PL (2 pages)
30 May 2008	Secretary appointed martin firth (4 pages)
30 May 2008	Secretary appointed martin firth (4 pages)
30 May 2008	Registered office changed on 30/05/2008 from roxby 24 junction road norton stockton on tees TS20 1PL (2 pages)
1 May 2008	Appointment terminated director alan caig (1 page)
1 May 2008	Appointment terminated director alan caig (1 page)
12 March 2008	Director appointed paul walter (2 pages)
12 March 2008	Director appointed paul walter (2 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 February 2008	Return made up to 31/12/07; full list of members (9 pages)
29 February 2008	Return made up to 31/12/07; full list of members (9 pages)
9 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
12 February 2007	Return made up to 31/12/06; full list of members (12 pages)
12 February 2007	Return made up to 31/12/06; full list of members (12 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
16 May 2006	Return made up to 31/12/05; change of members (9 pages)
16 May 2006	Return made up to 31/12/05; change of members (9 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 March 2005	Full accounts made up to 31 December 2003 (10 pages)
16 March 2005	Full accounts made up to 31 December 2003 (10 pages)
10 March 2005	Return made up to 31/12/04; full list of members; amend (8 pages)
10 March 2005	Return made up to 31/12/04; full list of members; amend (8 pages)
7 March 2005	Return made up to 31/12/04; full list of members (7 pages)
7 March 2005	Return made up to 31/12/04; full list of members (7 pages)
7 December 2004	New director appointed (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	Return made up to 31/12/03; full list of members (9 pages)
7 December 2004	New director appointed (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	Return made up to 31/12/03; full list of members (9 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 1 carmel gardens norton stockton on tees cleveland TS20 2TD (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 1 carmel gardens norton stockton on tees cleveland TS20 2TD (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
11 February 2004	New director appointed (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 61 borough road middlesbrough TS1 3AA (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 61 borough road middlesbrough TS1 3AA (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (12 pages)
15 June 2003	Full accounts made up to 31 December 2002 (12 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 October 2002	Registered office changed on 04/10/02 from: 142 linthorpe road middlesbrough TS1 3RA (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 142 linthorpe road middlesbrough TS1 3RA (1 page)
3 July 2002	Full accounts made up to 31 December 2001 (11 pages)
3 July 2002	Full accounts made up to 31 December 2001 (11 pages)
4 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 04/04/02 (7 pages)
4 April 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 04/04/02 (7 pages)
25 February 2002	Registered office changed on 25/02/02 from: 186 durham road stockton on tees TS19 0PS (1 page)
25 February 2002	Registered office changed on 25/02/02 from: 186 durham road stockton on tees TS19 0PS (1 page)
13 February 2002	Auditor's resignation (1 page)
13 February 2002	Auditor's resignation (1 page)
11 July 2001	Full accounts made up to 31 December 2000 (8 pages)
11 July 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
16 February 2001	Return made up to 31/12/00; full list of members (13 pages)
16 February 2001	Return made up to 31/12/00; full list of members (13 pages)
7 April 2000	Full accounts made up to 31 December 1999 (8 pages)
7 April 2000	Full accounts made up to 31 December 1999 (8 pages)
23 January 2000	Return made up to 31/12/99; full list of members (19 pages)
23 January 2000	Return made up to 31/12/99; full list of members (19 pages)
23 May 1999	Ad 15/02/99--------- Â£ si 2@1=2 Â£ ic 40/42 (2 pages)
23 May 1999	Ad 15/02/99--------- Â£ si 2@1=2 Â£ ic 40/42 (2 pages)
29 March 1999	Full accounts made up to 31 December 1998 (8 pages)
29 March 1999	Full accounts made up to 31 December 1998 (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (15 pages)
27 January 1999	Return made up to 31/12/98; full list of members (15 pages)
12 October 1998	New director appointed (1 page)
12 October 1998	New director appointed (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Secretary's particulars changed (1 page)
25 June 1998	Secretary's particulars changed (1 page)
28 April 1998	Ad 30/01/98--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
28 April 1998	Ad 30/01/98--------- Â£ si 1@1=1 Â£ ic 40/41 (2 pages)
27 April 1998	Full accounts made up to 31 December 1997 (8 pages)
27 April 1998	Full accounts made up to 31 December 1997 (8 pages)
26 January 1998	Return made up to 31/12/97; full list of members (15 pages)
26 January 1998	Return made up to 31/12/97; full list of members (15 pages)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
29 April 1997	Full accounts made up to 31 December 1996 (8 pages)
29 April 1997	Full accounts made up to 31 December 1996 (8 pages)
27 January 1997	Return made up to 31/12/96; full list of members (16 pages)
27 January 1997	Return made up to 31/12/96; full list of members (16 pages)
24 July 1996	Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH (1 page)
24 July 1996	Registered office changed on 24/07/96 from: 51 green street london W1Y 3RH (1 page)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	Secretary resigned (1 page)
5 July 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 31/12/95; full list of members (15 pages)
15 January 1996	Return made up to 31/12/95; full list of members (15 pages)
14 March 1985	Memorandum and Articles of Association (29 pages)
14 March 1985	Memorandum and Articles of Association (29 pages)

Carmel Gardens Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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