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Home > England & Wales Companies > CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
Company Information for

CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

62-64 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE, WD23 1GG,
Company Registration Number
06203114
Private Limited Company
Active

Company Overview

About Carisbrooke House (northwood) Management Company Ltd
CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED was founded on 2007-04-04 and has its registered office in Bushey Heath. The organisation's status is listed as "Active". Carisbrooke House (northwood) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62-64 HIGH ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 1GG
Other companies in RG40
 
Filing Information
Company Number 06203114
Company ID Number 06203114
Date formed 2007-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
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Company Officers of CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEONARD DAVID GELERNTER
 Director 2009-05-08
BEN ZATLAND
 Director 2009-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ULLATHORNE
 Company Secretary 2007-04-04 2009-05-08
NOWEED PEEROOZEE
 Director 2008-06-19 2009-05-08
SUZIE MAGNESS
 Director 2008-06-13 2008-07-28
BRIAN PHILIP CURRAGH
 Director 2007-12-17 2008-07-11
ANDREA FAWELL
 Director 2007-04-04 2007-12-18
JASON ALAN HALE
 Director 2007-04-04 2007-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-04-04 2007-04-04
INSTANT COMPANIES LIMITED
 Nominated Director 2007-04-04 2007-04-04
SWIFT INCORPORATIONS LIMITED
 Director 2007-04-04 2007-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD DAVID GELERNTER WEST HERTS COMMUNITY FREE SCHOOL TRUST Director 2014-09-01 CURRENT 2012-12-10 Active
LEONARD DAVID GELERNTER LITTLE ACORNS FOSTERING LTD Director 2012-11-30 CURRENT 2012-07-13 Active
LEONARD DAVID GELERNTER PMG RETAIL LIMITED Director 2011-04-07 CURRENT 2004-08-13 Active
LEONARD DAVID GELERNTER CARISBROOKE HOUSE FREEHOLDERS LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
BEN ZATLAND CARISBROOKE HOUSE FREEHOLDERS LIMITED Director 2009-05-13 CURRENT 2009-05-13 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
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR United Kingdom
2023-05-02REGISTERED OFFICE CHANGED ON 02/05/23 FROM Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England
2023-04-17CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-07AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-13AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-16AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-13AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/10 FROM C/O Herrington & Carmichael Llp Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL
2010-04-19AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONHARD DAVID GELERNTER / 02/10/2009
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN ZATLAND / 02/10/2009
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-1688(2)Ad 08/05/09\gbp si 9@1=9\gbp ic 1/10\
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY DAVID ULLATHORNE
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR NOWEED PEEROOZEE
2009-05-14288aDIRECTOR APPOINTED LEONHARD DAVID GELERNTER
2009-05-14288aDIRECTOR APPOINTED BEN ZATLAND
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM RECTORY HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8DA
2009-04-21363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-21288cSECRETARY'S CHANGE OF PARTICULARS / DAVID ULLATHORNE / 31/07/2008
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR SUZIE MAGNESS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR BRIAN CURRAGH
2008-06-30288aDIRECTOR APPOINTED NOWEED PEEROOZEE
2008-06-18288aDIRECTOR APPOINTED SUZIE MAGNESS
2008-05-12363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: THAME HOUSE THAME ROAD AYLESBURY BUCKINGHAMSHIRE HP17 8DA
2007-08-21288bDIRECTOR RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288bSECRETARY RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288aNEW SECRETARY APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-12288aNEW DIRECTOR APPOINTED
2007-04-04NEWINCINCORPORATION 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 CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY 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 CARISBROOKE HOUSE (NORTHWOOD) 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
CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 10
Cash Bank In Hand 2011-05-01 £ 10
Shareholder Funds 2012-05-01 £ 10
Shareholder Funds 2011-05-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARISBROOKE HOUSE (NORTHWOOD) 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 (98000 - Residents property management) as CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY 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 CARISBROOKE HOUSE (NORTHWOOD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARISBROOKE HOUSE (NORTHWOOD) 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 CARISBROOKE HOUSE (NORTHWOOD) 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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    Other companies at postcode WD23 1GG