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Home > England & Wales Companies > CARRACK GLADDEN MANAGEMENT LIMITED
Company Information for

CARRACK GLADDEN MANAGEMENT LIMITED

BKPLUS THE OLD POST OFFICE, TREGENNA PLACE, ST. IVES, CORNWALL, TR26 1SD,
Company Registration Number
02964878
Private Limited Company
Active

Company Overview

About Carrack Gladden Management Ltd
CARRACK GLADDEN MANAGEMENT LIMITED was founded on 1994-09-05 and has its registered office in St. Ives. The organisation's status is listed as "Active". Carrack Gladden Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARRACK GLADDEN MANAGEMENT LIMITED
 
Legal Registered Office
BKPLUS THE OLD POST OFFICE
TREGENNA PLACE
ST. IVES
CORNWALL
TR26 1SD
Other companies in TR26
 
Filing Information
Company Number 02964878
Company ID Number 02964878
Date formed 1994-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 20:08:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRACK GLADDEN MANAGEMENT LIMITED
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Company Officers of CARRACK GLADDEN MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GORDON DAVID MACDOUGALL
 Director 2012-02-04
BRIAN CHARLES SMITH
 Director 2012-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BEAZLEY
 Director 2015-02-08 2015-11-21
CHRISTOPHER PATRICK JOLLY
 Company Secretary 2010-02-06 2014-11-11
CHRISTOPHER PATRICK JOLLY
 Director 2003-11-21 2014-11-11
PETER JOHN WINTERTON
 Director 2010-02-06 2012-09-07
MICHAEL JOHN BAYLISS
 Company Secretary 2006-05-30 2010-02-20
INGRID CAROL SMITH
 Director 1999-07-20 2010-02-06
ELAINE CLAIRE AMPHLETT
 Company Secretary 1999-07-20 2006-03-30
ELAINE CLAIRE AMPHLETT
 Director 1999-07-20 2006-03-30
MICHAEL JOHN CHAPPELL
 Director 1995-01-18 1999-07-21
GHISLAINE DEBORAH CHAPPELL
 Company Secretary 1999-06-01 1999-07-20
DORIS FRANCES CHAPPELL
 Company Secretary 1997-06-10 1999-05-30
MICHAEL JOHN CHAPPELL
 Company Secretary 1995-01-18 1997-06-10
JACK ROYSTON CHAPPELL
 Director 1994-09-05 1997-02-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-09-05 1994-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHARLES SMITH LUXULYAN COMMUNITY TRANSPORT Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2016-10-04
BRIAN CHARLES SMITH LAUNCESTON COMMUNITY TRANSPORT PARTNERSHIP Director 2008-11-05 CURRENT 2008-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-09-09REGISTERED OFFICE CHANGED ON 09/09/24 FROM C/O Walker Moyle the Old Post Office Tregenna Place St Ives Cornwall TR26 1AA
2024-09-09CONFIRMATION STATEMENT MADE ON 05/09/24, WITH UPDATES
2024-02-05DIRECTOR APPOINTED MR KEVIN PETER SMITH
2024-02-05DIRECTOR APPOINTED MRS EMELIA MARIE FUNNELL
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2021-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-14PSC07CESSATION OF GORDON DAVID MACDOUGALL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-14CH01Director's details changed for Mrs Mary Crowther on 2020-11-14
2021-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAYMOND METCALFE
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-23AP01DIRECTOR APPOINTED MR JOHN RAYMOND METCALFE
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DAVID MACDOUGALL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2016-11-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-01-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BEAZLEY
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-07AR0105/09/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-27AP01DIRECTOR APPOINTED MR MARK BEAZLEY
2015-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK JOLLY
2015-01-29TM02Termination of appointment of Christopher Patrick Jolly on 2014-11-11
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER WINTERTON
2012-09-05AR0105/09/12 ANNUAL RETURN FULL LIST
2012-04-11AP01DIRECTOR APPOINTED MR BRIAN CHARLES SMITH
2012-04-11AP01DIRECTOR APPOINTED MR GORDON DAVID MACDOUGALL
2012-01-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0105/09/11 ANNUAL RETURN FULL LIST
2011-02-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0105/09/10 ANNUAL RETURN FULL LIST
2010-03-09AP03SECRETARY APPOINTED MR CHRISTOPHER PATRICK JOLLY
2010-03-09AP01DIRECTOR APPOINTED MR PETER JOHN WINTERTON
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BAYLISS
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR INGRID SMITH
2010-02-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-10288cSECRETARY'S CHANGE OF PARTICULARS / MICHAEL BAYLISS / 10/09/2009
2009-09-07363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-03-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM C/O WALKER MOYLE THE OLD POST OFFICE 5 FORE STREET ST IVES TR26 1AB
2008-06-06AA31/08/07 TOTAL EXEMPTION FULL
2008-01-28288cSECRETARY'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-10363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 05/09/04; NO CHANGE OF MEMBERS
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-08288aNEW DIRECTOR APPOINTED
2003-09-14363sRETURN MADE UP TO 05/09/03; NO CHANGE OF MEMBERS
2003-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-01288cDIRECTOR'S PARTICULARS CHANGED
2002-10-01363aRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-20363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-12-0188(2)RAD 20/11/99--------- £ SI 2@1=2 £ IC 10/12
1999-11-23363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-11-23287REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 255 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
1999-09-06288aNEW DIRECTOR APPOINTED
1999-08-12288bDIRECTOR RESIGNED
1999-08-12288bSECRETARY RESIGNED
1999-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-06-05288bSECRETARY RESIGNED
1998-10-07363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-06-18AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-15363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-06-20AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-06-20288aNEW SECRETARY APPOINTED
1997-06-20288bSECRETARY RESIGNED
1997-03-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARRACK GLADDEN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRACK GLADDEN MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRACK GLADDEN MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-09-01 £ 1,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRACK GLADDEN MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 12
Cash Bank In Hand 2011-09-01 £ 8,729
Current Assets 2011-09-01 £ 10,705
Debtors 2011-09-01 £ 1,629
Shareholder Funds 2011-09-01 £ 9,329
Stocks Inventory 2011-09-01 £ 347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRACK GLADDEN MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRACK GLADDEN MANAGEMENT LIMITED
Trademarks
We have not found any records of CARRACK GLADDEN MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRACK GLADDEN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARRACK GLADDEN MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARRACK GLADDEN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRACK GLADDEN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRACK GLADDEN MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR26 1SD