FRESHFIELDS (CARNABY) MANAGEMENT LIMITED
ALDERLEY EDGE

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Company number 04092863
Status Active
Incorporation Date 19 October 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLIFTON SQUARE, CLIFTON STREET, ALDERLEY EDGE, CHESHIRE, SK9 7NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 no member list. The most likely internet sites of FRESHFIELDS (CARNABY) MANAGEMENT LIMITED are www.freshfieldscarnabymanagement.co.uk, and www.freshfields-carnaby-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Freshfields Carnaby Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04092863. Freshfields Carnaby Management Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Freshfields Carnaby Management Limited is Clifton Square Clifton Street Alderley Edge Cheshire Sk9 7nw. . COOPER, John Edward is a Secretary of the company. RICHARDSON, Graham is a Director of the company. Secretary CHAMBERLAIN, Maxine Atalia has been resigned. Secretary ELLIOTT, Enrique has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Director LAMBERT, Mark Andrew has been resigned. Director LEE, Gerard Alan has been resigned. Director MURRAY, Francis Joseph has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COOPER, John Edward
Appointed Date: 06 March 2014
Director
RICHARDSON, Graham
Appointed Date: 06 March 2014
71 years old

Resigned Directors

Secretary
CHAMBERLAIN, Maxine Atalia
Resigned: 06 March 2014
Appointed Date: 08 October 2006
Secretary
ELLIOTT, Enrique
Resigned: 09 October 2006
Appointed Date: 16 March 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 May 2006
Appointed Date: 19 October 2000
Director
CARTLEDGE, David Edmund
Resigned: 16 March 2006
Appointed Date: 29 November 2000
79 years old
Director
CHRISPIN, Simon Jonathan
Resigned: 11 February 2002
Appointed Date: 29 November 2000
63 years old
Director
LAMBERT, Mark Andrew
Resigned: 16 March 2006
Appointed Date: 16 August 2002
59 years old
Director
LEE, Gerard Alan
Resigned: 09 October 2006
Appointed Date: 16 March 2006
74 years old
Director
MURRAY, Francis Joseph
Resigned: 06 March 2014
Appointed Date: 08 October 2006
81 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 November 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Graham Richardson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

FRESHFIELDS (CARNABY) MANAGEMENT LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 19 October 2015 no member list
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 19 October 2014 no member list
...
... and 47 more events
11 Dec 2000
New director appointed
01 Dec 2000
Accounting reference date extended from 31/10/01 to 31/12/01
01 Dec 2000
Director resigned
26 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Oct 2000
Incorporation

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