CARRACK GLADDEN MANAGEMENT LIMITED
ST IVES

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Company number 02964878
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address C/O WALKER MOYLE THE OLD POST OFFICE, TREGENNA PLACE, ST IVES, CORNWALL, TR26 1AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of CARRACK GLADDEN MANAGEMENT LIMITED are www.carrackgladdenmanagement.co.uk, and www.carrack-gladden-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Carrack Gladden Management Limited is a Private Limited Company. The company registration number is 02964878. Carrack Gladden Management Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Carrack Gladden Management Limited is C O Walker Moyle The Old Post Office Tregenna Place St Ives Cornwall Tr26 1aa. . MACDOUGALL, Gordon David is a Director of the company. SMITH, Brian Charles is a Director of the company. Secretary AMPHLETT, Elaine Claire has been resigned. Secretary BAYLISS, Michael John has been resigned. Secretary CHAPPELL, Doris Frances has been resigned. Secretary CHAPPELL, Ghislaine Deborah has been resigned. Secretary CHAPPELL, Michael John has been resigned. Secretary JOLLY, Christopher Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMPHLETT, Elaine Claire has been resigned. Director BEAZLEY, Mark has been resigned. Director CHAPPELL, Jack Royston has been resigned. Director CHAPPELL, Michael John has been resigned. Director JOLLY, Christopher Patrick has been resigned. Director SMITH, Ingrid Carol has been resigned. Director WINTERTON, Peter John has been resigned. The company operates in "Residents property management".


Current Directors

Director
MACDOUGALL, Gordon David
Appointed Date: 04 February 2012
82 years old
Director
SMITH, Brian Charles
Appointed Date: 04 February 2012
77 years old

Resigned Directors

Secretary
AMPHLETT, Elaine Claire
Resigned: 30 March 2006
Appointed Date: 20 July 1999
Secretary
BAYLISS, Michael John
Resigned: 20 February 2010
Appointed Date: 30 May 2006
Secretary
CHAPPELL, Doris Frances
Resigned: 30 May 1999
Appointed Date: 10 June 1997
Secretary
CHAPPELL, Ghislaine Deborah
Resigned: 20 July 1999
Appointed Date: 01 June 1999
Secretary
CHAPPELL, Michael John
Resigned: 10 June 1997
Appointed Date: 18 January 1995
Secretary
JOLLY, Christopher Patrick
Resigned: 11 November 2014
Appointed Date: 06 February 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
AMPHLETT, Elaine Claire
Resigned: 30 March 2006
Appointed Date: 20 July 1999
71 years old
Director
BEAZLEY, Mark
Resigned: 21 November 2015
Appointed Date: 08 February 2015
57 years old
Director
CHAPPELL, Jack Royston
Resigned: 19 February 1997
Appointed Date: 05 September 1994
101 years old
Director
CHAPPELL, Michael John
Resigned: 21 July 1999
Appointed Date: 18 January 1995
77 years old
Director
JOLLY, Christopher Patrick
Resigned: 11 November 2014
Appointed Date: 21 November 2003
72 years old
Director
SMITH, Ingrid Carol
Resigned: 06 February 2010
Appointed Date: 20 July 1999
77 years old
Director
WINTERTON, Peter John
Resigned: 07 September 2012
Appointed Date: 06 February 2010
77 years old

Persons With Significant Control

Mr Gordon David Macdougall
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Brian Charles Smith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CARRACK GLADDEN MANAGEMENT LIMITED Events

22 Nov 2016
Total exemption full accounts made up to 31 August 2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Jan 2016
Total exemption full accounts made up to 31 August 2015
08 Dec 2015
Termination of appointment of Mark Beazley as a director on 21 November 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 12
...
... and 69 more events
28 Jan 1995
Registered office changed on 28/01/95 from: 255 cranbrook road ilford essex IG1 4TG
28 Jan 1995
New director appointed
15 Sep 1994
Accounting reference date notified as 31/08
08 Sep 1994
Secretary resigned
05 Sep 1994
Incorporation

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