Carnot Close Management Company Ltd

Company Name	Carnot Close Management Company Ltd
Company Status	Active
Company Number	06831885
Category	Private Limited Company
Incorporation Date	27 February 2009(15 years, 2 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	Dr Alexa Caroline Fyfe-Green
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(1 year after company formation)
Appointment Duration	14 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	7 Carnot Close Bognor Regis West Sussex PO21 3FG

Director Name	Mrs Helen Ruth Laney
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(1 year after company formation)
Appointment Duration	14 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	3 Carnot Close Bognor Regis West Sussex PO21 3FG

Director Name	Mrs Linda Cooper
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 March 2010(1 year after company formation)
Appointment Duration	14 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	12 Ivy Lane Westergate Chichester West Sussex PO20 3RA

Director Name	Ms Joan McLeish
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Ivy Lane Westergate Chichester West Sussex PO20 3RA

Director Name	Mr Brian Binns
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Carnot Close Bognor Regis PO21 3FG

Director Name	Ms Kathryn Campbell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 April 2021(12 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ivy Lane Westergate Chichester West Sussex PO20 3RA

Director Name	Ms Loiana Sinclair
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Ivy Lane Westergate Chichester West Sussex PO20 3RA

Director Name	Mr Robert Paul Boughton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Warminghurst Close Ashington West Sussex RH20 3QD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Miss Heather Christine Wilson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 10 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	4 Carnot Close Bognor Regis West Sussex PO21 3FG

Director Name	Mr Christopher Ralph Dutton Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(1 year after company formation)
Appointment Duration	7 years (resigned 11 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	2 Carnot Close Bognor Regis West Sussex PO21 3FG

Secretary Name	Mrs Linda Cooper
Status	Resigned
Appointed	19 March 2010(1 year after company formation)
Appointment Duration	1 year (resigned 01 April 2011)
Role	Company Director
Correspondence Address	5 Carnot Close Bognor Regis West Sussex PO21 3FG

Director Name	Mr John Christy Beckett
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(1 year, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5,Carnot Close Fish Lane Aldwick Bognor Regis Po21 3fg PO21 3FG

Director Name	Corinne Anne Reid
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2014)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	6 Carnot Close Aldwick Bognor Regis West Sussex PO21 3FG

Secretary Name	John Christy Beckett
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 1 month after company formation)
Appointment Duration	11 months (resigned 26 February 2012)
Role	Company Director
Correspondence Address	5 Carnot Close Aldwick Bognor Regis West Sussex PO21 3FG

Director Name	Mr Derek Alfred Rose
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Vinsome Accounting Services 4 Sussex Business Vill Lake Lane Barnham West Sussex PO22 0AL

Secretary Name	Mr Jonathan Vinsome
Status	Resigned
Appointed	01 April 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	12 Ivy Lane Westergate Chichester West Sussex PO20 3RA

Location

Registered Address	15 Eastwood Road Rayleigh Essex SS6 7JD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alexa Caroline Fyfe 14.29% Ordinary
1 at £1	Christopher Ralph Dutton Smith 14.29% Ordinary
1 at £1	Derek Rose 14.29% Ordinary
1 at £1	Heather Christine Wilson 14.29% Ordinary
1 at £1	Helen Ruth Laney 14.29% Ordinary
1 at £1	Joan Mcleish 14.29% Ordinary
1 at £1	Linda Cooper 14.29% Ordinary

Financials

Year	2014
Cash	£386
Current Liabilities	£393

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

1 October 2020	Termination of appointment of Jonathan Vinsome as a secretary on 1 October 2020 (1 page)
21 April 2020	Micro company accounts made up to 28 February 2020 (2 pages)
5 March 2020	Registered office address changed from Attn John Vinsome Vinsome Accounting Services 4 Sussex Business Village Lake Lane Barnham West Sussex PO22 0AL to 12 Ivy Lane Westergate Chichester West Sussex PO20 3RA on 5 March 2020 (1 page)
3 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 28 February 2019 (2 pages)
6 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
6 March 2019	Termination of appointment of Derek Alfred Rose as a director on 28 February 2019 (1 page)
24 September 2018	Micro company accounts made up to 28 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
11 April 2017	Termination of appointment of Christopher Ralph Dutton Smith as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Christopher Ralph Dutton Smith as a director on 11 April 2017 (1 page)
11 April 2017	Appointment of Mr Jonathan Vinsome as a secretary on 1 April 2017 (2 pages)
11 April 2017	Appointment of Mr Jonathan Vinsome as a secretary on 1 April 2017 (2 pages)
3 April 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 April 2017	Micro company accounts made up to 28 February 2017 (2 pages)
3 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 7 (9 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 7 (9 pages)
12 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 March 2015	Termination of appointment of Corinne Anne Reid as a director on 31 December 2014 (1 page)
5 March 2015	Termination of appointment of Corinne Anne Reid as a director on 31 December 2014 (1 page)
5 March 2015	Appointment of Ms Joan Mcleish as a director on 31 December 2014 (2 pages)
5 March 2015	Director's details changed for Mrs Linda Cooper on 31 December 2014 (2 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 7 (9 pages)
5 March 2015	Appointment of Ms Joan Mcleish as a director on 31 December 2014 (2 pages)
5 March 2015	Termination of appointment of John Christy Beckett as a director on 31 December 2014 (1 page)
5 March 2015	Appointment of Mr Derek Alfred Rose as a director on 31 December 2014 (2 pages)
5 March 2015	Appointment of Mr Derek Alfred Rose as a director on 31 December 2014 (2 pages)
5 March 2015	Termination of appointment of John Christy Beckett as a director on 31 December 2014 (1 page)
5 March 2015	Director's details changed for Mrs Linda Cooper on 31 December 2014 (2 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 7 (9 pages)
29 April 2014	Micro company accounts made up to 28 February 2014 (2 pages)
29 April 2014	Micro company accounts made up to 28 February 2014 (2 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 7 (10 pages)
25 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 7 (10 pages)
13 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 May 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 May 2013	Director's details changed for Dr Alexa Caroline Fyfe on 17 April 2013 (2 pages)
2 May 2013	Director's details changed for Dr Alexa Caroline Fyfe on 17 April 2013 (2 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (10 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (10 pages)
27 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 June 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
10 May 2012	Registered office address changed from C/O Vinsome Accountancy Services 4 Sussex Business Village Lake Lane Barnham Bognor Regis West Sussex PO22 0AL United Kingdom on 10 May 2012 (3 pages)
10 May 2012	Registered office address changed from C/O Vinsome Accountancy Services 4 Sussex Business Village Lake Lane Barnham Bognor Regis West Sussex PO22 0AL United Kingdom on 10 May 2012 (3 pages)
8 May 2012	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 8 May 2012 (1 page)
3 April 2012	Director's details changed for Corinne Anne Reid on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Christopher Ralph Dutton Smith on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Christopher Ralph Dutton Smith on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Corinne Anne Reid on 1 March 2012 (2 pages)
3 April 2012	Termination of appointment of John Beckett as a secretary (1 page)
3 April 2012	Director's details changed for Mrs Linda Cooper on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Mrs Helen Ruth Laney on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Dr Alexa Caroline Fyfe on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Mrs Linda Cooper on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Mrs Linda Cooper on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Mrs Helen Ruth Laney on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Mrs Helen Ruth Laney on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Mr Christopher Ralph Dutton Smith on 1 March 2012 (2 pages)
3 April 2012	Termination of appointment of John Beckett as a secretary (1 page)
3 April 2012	Director's details changed for Corinne Anne Reid on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Dr Alexa Caroline Fyfe on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Miss Heather Christine Wilson on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Miss Heather Christine Wilson on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Miss Heather Christine Wilson on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Dr Alexa Caroline Fyfe on 1 March 2012 (2 pages)
3 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (11 pages)
3 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (11 pages)
25 January 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 28 February 2011 (3 pages)
16 May 2011	Appointment of Corinne Anne Reid as a director (3 pages)
16 May 2011	Appointment of Corinne Anne Reid as a director (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 7 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 7 (3 pages)
11 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
11 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
11 May 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 7 (3 pages)
10 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
10 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
6 May 2011	Appointment of John Christy Beckett as a secretary (3 pages)
6 May 2011	Appointment of John Christy Beckett as a secretary (3 pages)
4 May 2011	Termination of appointment of Linda Cooper as a secretary (1 page)
4 May 2011	Termination of appointment of Linda Cooper as a secretary (1 page)
29 June 2010	Appointment of Mr John Christy Beckett as a director (2 pages)
29 June 2010	Appointment of Mr John Christy Beckett as a director (2 pages)
19 March 2010	Appointment of Dr Alexa Caroline Fyfe as a director (2 pages)
19 March 2010	Appointment of Mrs Linda Cooper as a secretary (1 page)
19 March 2010	Appointment of Mr Christopher Ralph Dutton Smith as a director (2 pages)
19 March 2010	Appointment of Mrs Helen Ruth Laney as a director (2 pages)
19 March 2010	Appointment of Miss Heather Christine Wilson as a director (2 pages)
19 March 2010	Termination of appointment of Robert Boughton as a director (1 page)
19 March 2010	Appointment of Miss Heather Christine Wilson as a director (2 pages)
19 March 2010	Appointment of Mr Christopher Ralph Dutton Smith as a director (2 pages)
19 March 2010	Appointment of Dr Alexa Caroline Fyfe as a director (2 pages)
19 March 2010	Appointment of Mrs Linda Cooper as a director (2 pages)
19 March 2010	Termination of appointment of Robert Boughton as a director (1 page)
19 March 2010	Appointment of Mrs Linda Cooper as a director (2 pages)
19 March 2010	Appointment of Mrs Linda Cooper as a secretary (1 page)
19 March 2010	Appointment of Mrs Helen Ruth Laney as a director (2 pages)
16 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
16 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
13 March 2009	Director appointed robert boughton (2 pages)
13 March 2009	Director appointed robert boughton (2 pages)
10 March 2009	Ad 27/02/09\gbp si 6@1=6\gbp ic 1/7\ (2 pages)
10 March 2009	Ad 27/02/09\gbp si 6@1=6\gbp ic 1/7\ (2 pages)
4 March 2009	Appointment terminated director barbara kahan (1 page)
4 March 2009	Appointment terminated director barbara kahan (1 page)
27 February 2009	Incorporation (12 pages)
27 February 2009	Incorporation (12 pages)

Carnot Close Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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