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Home > England & Wales Companies > CARYSFORT LODGE MANAGEMENT LIMITED
Company Information for

CARYSFORT LODGE MANAGEMENT LIMITED

14 CARYSFORT ROAD, BOURNEMOUTH, BH1 4EJ,
Company Registration Number
05890365
Private Limited Company
Active

Company Overview

About Carysfort Lodge Management Ltd
CARYSFORT LODGE MANAGEMENT LIMITED was founded on 2006-07-28 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Carysfort Lodge Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARYSFORT LODGE MANAGEMENT LIMITED
 
Legal Registered Office
14 CARYSFORT ROAD
BOURNEMOUTH
BH1 4EJ
Other companies in BH23
 
Filing Information
Company Number 05890365
Company ID Number 05890365
Date formed 2006-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARYSFORT LODGE MANAGEMENT LIMITED
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Company Officers of CARYSFORT LODGE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EVOLVE BLOCK & ESTATE MANAGEMENT LTD
 Company Secretary 2017-04-26
ALISON FRANCES BANWELL
 Director 2016-04-25
SIMON ANTHONY BANWELL
 Director 2010-12-08
CARL DOUGLAS DAVIES
 Director 2010-12-08
DAVID RODNEY HOPE
 Director 2010-12-08
EUAN MUIR
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM O'SULLIVAN
 Company Secretary 2011-07-26 2017-04-25
MARIUSZ OBRZUD
 Director 2010-12-08 2015-12-01
SALLY JANE FULLER
 Director 2010-12-08 2015-08-01
IWONA AGNIESEKA ONIK
 Director 2010-12-08 2015-08-01
JOHN STEPHEN PAYNE
 Company Secretary 2006-07-28 2010-12-08
MAJID ASI AZZEDDIN
 Director 2006-07-28 2010-12-08
JOHN STEPHEN PAYNE
 Director 2006-07-28 2010-12-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-07-28 2006-07-28
INSTANT COMPANIES LIMITED
 Nominated Director 2006-07-28 2006-07-28
SWIFT INCORPORATIONS LIMITED
 Director 2006-07-28 2006-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVOLVE BLOCK & ESTATE MANAGEMENT LTD THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED Company Secretary 2018-05-15 CURRENT 1999-10-13 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD CONIFER COURT (WESTBY ROAD) MANAGEMENT LTD Company Secretary 2018-05-03 CURRENT 2005-11-17 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD BURROWFIELDS (BASINGSTOKE) MANAGEMENT LIMITED Company Secretary 2018-04-17 CURRENT 2006-11-24 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD THE CRANFORD VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-01 CURRENT 2003-09-09 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD GRAFTON HOUSE MAINTENANCE COMPANY (ANDOVER) LIMITED Company Secretary 2018-04-01 CURRENT 1975-11-25 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD WYKEHAM LODGE FREEHOLD LIMITED Company Secretary 2018-01-03 CURRENT 2004-01-08 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD NEW COURT (RINGWOOD) LIMITED Company Secretary 2017-12-22 CURRENT 1962-01-11 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD WESTCLIFF STUDIOS MANAGEMENT COMPANY (9) LIMITED Company Secretary 2017-09-04 CURRENT 1986-12-08 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD CHATSWORTH RTM COMPANY LIMITED Company Secretary 2017-09-01 CURRENT 2017-04-26 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD ST JAMES COURT FLAT MANAGEMENT LIMITED Company Secretary 2017-08-25 CURRENT 2007-10-23 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD THE GABLES RESIDENTS MANAGEMENT ASSOCIATION LIMITED Company Secretary 2017-08-24 CURRENT 1993-03-02 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD CASTLEMANS NO.2 RESIDENTS COMPANY LIMITED Company Secretary 2017-08-24 CURRENT 1994-02-11 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD THE AYLESWADE ROAD SALISBURY MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-24 CURRENT 1992-02-06 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD HOMEBIRD RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-08-24 CURRENT 1983-06-27 Active - Proposal to Strike off
EVOLVE BLOCK & ESTATE MANAGEMENT LTD RINGWOOD ESTATE (MANAGEMENT) LIMITED Company Secretary 2017-08-24 CURRENT 1983-06-02 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD CROFT ESTATES LIMITED Company Secretary 2017-08-09 CURRENT 2015-05-06 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD HILTON GRANGE LIMITED Company Secretary 2017-07-31 CURRENT 1999-03-15 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD WOOTTON HEIGHTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 2001-03-09 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD LABURNUM HOUSE (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-21 CURRENT 1988-10-04 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD BISHOPS COURT (ANDOVER) MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-04 CURRENT 1986-08-11 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD ESCAPE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-26 CURRENT 2016-10-07 Active - Proposal to Strike off
EVOLVE BLOCK & ESTATE MANAGEMENT LTD 78B HERBERT AVENUE RTM COMPANY LTD Company Secretary 2017-04-26 CURRENT 2016-10-14 Active
EVOLVE BLOCK & ESTATE MANAGEMENT LTD 78A HERBERT AVENUE RTM COMPANY LTD Company Secretary 2017-04-26 CURRENT 2016-10-14 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
2024-01-10Withdrawal of a person with significant control statement on 2024-01-10
2023-11-24APPOINTMENT TERMINATED, DIRECTOR ALISON FRANCES BANWELL
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 24a Southampton Road Ringwood Hampshire BH24 1HY United Kingdom
2023-01-05Appointment of Initiative Property Management as company secretary on 2023-01-01
2022-08-02SH0102/08/22 STATEMENT OF CAPITAL GBP 22
2022-04-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-02-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-04CH04SECRETARY'S DETAILS CHNAGED FOR EVOLVE BLOCK & ESTATE MANAGEMENT LTD on 2019-03-01
2019-01-04AP01DIRECTOR APPOINTED MISS SADIE VICTORIA REID
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM C/O Evolve Block & Estate Management 182 Old Christchurch Road Bournemouth Dorset BH1 1NU England
2017-04-26AP04Appointment of Evolve Block & Estate Management Ltd as company secretary on 2017-04-26
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM C/O Gh Property Management Services Limited Basepoint Bus Centre Aviation Bus Park Enterprise Cl Christchurch Dorset BH23 6NX
2017-04-25TM02Termination of appointment of Liam O'sullivan on 2017-04-25
2017-04-01LATEST SOC01/04/17 STATEMENT OF CAPITAL;GBP 12
2017-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-30AP01DIRECTOR APPOINTED MS. ALISON FRANCES BANWELL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-19AR0119/03/16 ANNUAL RETURN FULL LIST
2016-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BANWELL / 01/02/2016
2016-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODNEY HOPE / 01/02/2016
2016-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL DOUGLAS DAVIES / 01/02/2016
2015-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARIUSZ OBRZUD
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-06AR0128/07/15 ANNUAL RETURN FULL LIST
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR IWONA ONIK
2015-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SALLY FULLER
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-08AR0128/07/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION FULL
2013-08-05AR0128/07/13 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION FULL
2012-09-19AR0128/07/12 FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O GH PROPERTY MANAGEMENT SERVICES LIMITED BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH BOURNEMOUTH DORSET BH23 6NX
2011-09-21AA31/12/10 TOTAL EXEMPTION FULL
2011-09-05AR0128/07/11 FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM C/O GH PROPERTY MANAGEMENT SERVICES LIMITED AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH BOURNEMOUTH BH23 6NX
2011-08-02AP03SECRETARY APPOINTED LIAM O'SULLIVAN
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 1 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH BH8 8EW UNITED KINGDOM
2010-12-22AP01DIRECTOR APPOINTED DAVID RODNEY HOPE
2010-12-22AP01DIRECTOR APPOINTED SALLY JANE FULLER
2010-12-22AP01DIRECTOR APPOINTED CARL DOUGLAS DAVIES
2010-12-22AP01DIRECTOR APPOINTED MARIUSZ OBRZUD
2010-12-22AP01DIRECTOR APPOINTED IWONA AGNIESEKA ONIK
2010-12-22AP01DIRECTOR APPOINTED EUAN MUIR
2010-12-22AP01DIRECTOR APPOINTED SIMON ANTHONY BANWELL
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MAJID AZZEDDIN
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE
2010-08-02AR0128/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID ASI AZZEDDIN / 24/07/2010
2010-05-28AA31/12/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 1 LANSDOWNE PLACE 17 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8EW
2009-07-28190LOCATION OF DEBENTURE REGISTER
2009-07-22AA31/12/08 TOTAL EXEMPTION FULL
2008-07-30363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/12/07 TOTAL EXEMPTION FULL
2008-04-17225PREVEXT FROM 31/07/2007 TO 31/12/2007
2007-08-18363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CARYSFORT LODGE 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 CARYSFORT LODGE 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
CARYSFORT LODGE 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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARYSFORT LODGE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARYSFORT LODGE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARYSFORT LODGE MANAGEMENT LIMITED
Trademarks
We have not found any records of CARYSFORT LODGE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARYSFORT LODGE 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 CARYSFORT LODGE 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 CARYSFORT LODGE 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 CARYSFORT LODGE 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 CARYSFORT LODGE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH1 4EJ