90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About 90-96 South Henry Street (carlisle) Management Company Ltd

90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED was founded on 1998-01-14 and has its registered office in Carlisle. The organisation's status is listed as "Active". 90-96 South Henry Street (carlisle) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED

CRINGLES CUMWHINTON CARLISLE CUMBRIA CA4 8DL Other companies in CA1

Filing Information

Company Number		03492284
Company ID Number		03492284
Date formed		1998-01-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 17:28:54
Primary Source:	Companies House

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Company Officers of 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JACK STAMPER	Director	2008-12-18
RICHARD ADAM STAMPER	Director	2008-12-18
STEVEN COLIN STAMPER	Director	2008-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES WALBY	Company Secretary	2015-01-16	2016-10-20
ALISTAIR MASON	Company Secretary	2014-03-24	2015-01-16
SAMUEL JOHN LYON	Company Secretary	2010-10-15	2014-03-24
JOSEPH MICHAEL WOOD	Company Secretary	2009-01-21	2010-10-15
DAVID CRANSTON	Company Secretary	2003-02-02	2009-01-21
NIGEL WILLIAM TAYLOR	Director	2002-01-29	2008-12-18
JOHN ANTHONY GAVIN	Company Secretary	1998-01-14	2002-10-10
JOHN ANTHONY GAVIN	Director	1998-01-14	2002-09-01
JACQUELINE WRIGHT CASHMAN	Director	1998-01-14	2001-07-24
BERNADETTE MELVILLE	Director	1998-01-14	2001-06-13
DAVID JOHN MCCAUGHEY	Director	1998-01-14	1998-12-11
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-01-14	1998-01-14
LONDON LAW SERVICES LIMITED	Nominated Director	1998-01-14	1998-01-14

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.

Date	Document Type	Document Description
2023-04-24		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-10-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/22
2022-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/22
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-11-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/16 FROM 6 Victoria Place Carlisle Cumbria CA1 1ES
2016-10-20	TM02	Termination of appointment of Michael James Walby on 2016-10-20
2016-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-27	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-04	AR01	14/01/15 ANNUAL RETURN FULL LIST
2015-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLIN STAMPER / 01/01/2015
2015-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM STAMPER / 01/01/2015
2015-02-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACK STAMPER / 01/01/2015
2015-01-16	AP03	Appointment of Mr Michael James Walby as company secretary on 2015-01-16
2015-01-16	TM02	Termination of appointment of Alistair Mason on 2015-01-16
2014-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SAMUEL LYON
2014-03-31	AP03	Appointment of Alistair Mason as company secretary
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-12	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-03-05	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-10-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-20	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-27	AR01	14/01/11 NO CHANGES
2010-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPH WOOD
2010-10-25	AP03	SECRETARY APPOINTED SAMUEL JOHN LYON
2010-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-11	AR01	14/01/10 NO CHANGES
2009-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-08	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-03-02	363a	RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS
2009-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 96 SOUTH HENRY STREET CARLISLE CA1 1SE
2009-02-18	288b	APPOINTMENT TERMINATED SECRETARY DAVID CRANSTON
2009-02-18	288a	SECRETARY APPOINTED JOSEPH MICHAEL WOOD
2009-02-18	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL TAYLOR
2009-02-18	288a	DIRECTOR APPOINTED RICHARD ADAM STAMPER
2009-02-18	363a	RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2009-02-18	288a	DIRECTOR APPOINTED ANDREW JACK STAMPER
2009-02-18	288a	DIRECTOR APPOINTED STEVEN COLIN STAMPER
2008-11-27	DISS40	DISS40 (DISS40(SOAD))
2008-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2008-10-14	GAZ1	FIRST GAZETTE
2008-01-02	DISS40	STRIKE-OFF ACTION DISCONTINUED
2006-02-08	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-07	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-04-19	GAZ1	FIRST GAZETTE
2003-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-14	288a	NEW SECRETARY APPOINTED
2003-02-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-14	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-17	288b	SECRETARY RESIGNED
2002-03-08	288a	NEW DIRECTOR APPOINTED
2002-03-08	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-03-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-08-15	288b	DIRECTOR RESIGNED
2001-06-28	288b	DIRECTOR RESIGNED
2001-03-09	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-02-24	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
2000-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-03-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/03/99
1999-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-02-12	288b	DIRECTOR RESIGNED
1999-02-12	363s	RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-04-02	288a	NEW DIRECTOR APPOINTED
1998-03-30	288a	NEW DIRECTOR APPOINTED
1998-03-26	288b	DIRECTOR RESIGNED
1998-03-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-26	288b	SECRETARY RESIGNED
1998-03-26	288a	NEW DIRECTOR APPOINTED
1998-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-01-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2008-10-14
Proposal to Strike Off	2005-04-19

Fines / Sanctions

No fines or sanctions have been issued against 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-24

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 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY 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 (99999 - Dormant Company) as 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED	Event Date	2008-10-14

Initiating party		Event Type	Proposal to Strike Off
Defending party	90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED	Event Date	2005-04-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY 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 90-96 SOUTH HENRY STREET (CARLISLE) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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