Carradale Management Limited

Company Name	Carradale Management Limited
Directors	Christine Myrtle James and Anya Asha James
Company Status	Active
Company Number	07264990
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 May 2010(13 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Christine Myrtle James
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(2 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	3 Summerlee 4 Heald Road Bowdon Altrincham WA14 2JD

Director Name	Miss Anya Asha James
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carradale Heald Road Bowdon Altrincham WA14 2JD

Director Name	Fiona Armitage
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA

Director Name	Stephen James Vickers
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Vice President
Country of Residence	Singapore
Correspondence Address	52 Watten Estate Road Singapore 287527 -

Director Name	James Longden Marchington
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Carradale 8 Heald Road Bowdon Cheshire WA14 2JD

Secretary Name	Mrs Angela Kay Stone
Status	Resigned
Appointed	01 July 2019(9 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 August 2019)
Role	Company Director
Correspondence Address	14 14 Greenwood Street Altrincham WA14 1RZ

Director Name	Mr John Ross
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(10 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	1 Carradale Heald Road Bowdon Altrincham WA14 2JD

Location

Registered Address	1 Carradale Heald Road Bowdon Altrincham WA14 2JD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£772
Cash	£772

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

30 September 2020	Micro company accounts made up to 31 May 2020 (3 pages)
12 June 2020	Director's details changed for Miss Christine Myrtle James on 12 June 2020 (2 pages)
10 June 2020	Director's details changed for Miss Christine Myrtle James on 9 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
8 June 2020	Appointment of Mr John Ross as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of James Longden Marchington as a director on 8 June 2020 (1 page)
17 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
27 August 2019	Termination of appointment of Angela Kay Stone as a secretary on 27 August 2019 (1 page)
3 July 2019	Registered office address changed from Roger Dean & Co, 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN England to 14 Greenwood Street Altrincham WA14 1RZ on 3 July 2019 (1 page)
3 July 2019	Appointment of Mrs Angela Kay Stonne as a secretary on 1 July 2019 (2 pages)
3 July 2019	Secretary's details changed for Mrs Angela Kay Stonne on 1 July 2019 (1 page)
28 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
21 June 2018	Director's details changed for Miss Christine Myrtle James on 21 June 2018 (2 pages)
18 June 2018	Director's details changed for Miss Christine Myrtle James on 18 June 2017 (2 pages)
18 June 2018	Director's details changed for Miss Christine Myrtle James on 18 June 2018 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
9 November 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
1 August 2017	Notification of a person with significant control statement (2 pages)
29 July 2017	Confirmation statement made on 25 May 2017 with no updates (3 pages)
29 July 2017	Confirmation statement made on 25 May 2017 with no updates (3 pages)
29 July 2017	Registered office address changed from Flat 3 Carradale 8 Heald Road Bowdon Altrincham Cheshire WA14 2JD to Roger Dean & Co, 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 29 July 2017 (1 page)
29 July 2017	Registered office address changed from Flat 3 Carradale 8 Heald Road Bowdon Altrincham Cheshire WA14 2JD to Roger Dean & Co, 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 29 July 2017 (1 page)
21 September 2016	Total exemption small company accounts made up to 25 May 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 25 May 2016 (4 pages)
6 June 2016	Annual return made up to 25 May 2016 no member list (3 pages)
6 June 2016	Annual return made up to 25 May 2016 no member list (3 pages)
23 July 2015	Total exemption small company accounts made up to 25 May 2015 (2 pages)
23 July 2015	Total exemption small company accounts made up to 25 May 2015 (2 pages)
4 July 2015	Annual return made up to 25 May 2015 no member list (3 pages)
4 July 2015	Annual return made up to 25 May 2015 no member list (3 pages)
11 November 2014	Total exemption small company accounts made up to 31 May 2014 (2 pages)
11 November 2014	Total exemption small company accounts made up to 31 May 2014 (2 pages)
4 June 2014	Annual return made up to 25 May 2014 no member list (3 pages)
4 June 2014	Annual return made up to 25 May 2014 no member list (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 May 2013 (2 pages)
14 June 2013	Annual return made up to 25 May 2013 no member list (3 pages)
14 June 2013	Annual return made up to 25 May 2013 no member list (3 pages)
22 February 2013	Termination of appointment of Fiona Armitage as a director (1 page)
22 February 2013	Termination of appointment of Fiona Armitage as a director (1 page)
4 February 2013	Registered office address changed from Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Longmead Highfields East Horsley Leatherhead Surrey KT24 5AA on 4 February 2013 (1 page)
3 February 2013	Appointment of Miss Christine Myrtle James as a director (2 pages)
3 February 2013	Appointment of Miss Christine Myrtle James as a director (2 pages)
29 January 2013	Director's details changed for James Longden Marchington on 28 January 2013 (2 pages)
29 January 2013	Director's details changed for James Longden Marchington on 28 January 2013 (2 pages)
14 November 2012	Termination of appointment of Stephen Vickers as a director (1 page)
14 November 2012	Termination of appointment of Stephen Vickers as a director (1 page)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 May 2012 (2 pages)
9 June 2012	Annual return made up to 25 May 2012 no member list (4 pages)
9 June 2012	Annual return made up to 25 May 2012 no member list (4 pages)
8 June 2012	Director's details changed for Fiona Armitage on 6 June 2012 (2 pages)
8 June 2012	Director's details changed for Fiona Armitage on 6 June 2012 (2 pages)
8 June 2012	Director's details changed for Fiona Armitage on 6 June 2012 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
16 June 2011	Annual return made up to 25 May 2011 (15 pages)
16 June 2011	Annual return made up to 25 May 2011 (15 pages)
16 June 2011	Registered office address changed from C/O C/O Slater Heelis Dovecote House Off Old Hall Road Sale Moor Sale Cheshire M33 2GS on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from C/O C/O Slater Heelis Dovecote House Off Old Hall Road Sale Moor Sale Cheshire M33 2GS on 16 June 2011 (2 pages)
2 June 2010	Registered office address changed from Dovecote House Off Old Hall Road Sale Moor Sale Cheshire M33 2GS United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Dovecote House Off Old Hall Road Sale Moor Sale Cheshire M33 2GS United Kingdom on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from Dovecote House Off Old Hall Road Sale Moor Sale Cheshire M33 2GS United Kingdom on 2 June 2010 (1 page)
25 May 2010	Incorporation (19 pages)
25 May 2010	Incorporation (19 pages)

Carradale Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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