CARRICK COURT (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
CARRICK COURT (MANAGEMENT) LIMITED

COMPANY NUMBER
01390430

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/09/1978 (46 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/09/1978 31/12/1981
LANDPLOTS LIMITED

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA

TRADING ADDRESSES

Kfh House 5 Compton Road
London
SW19 7QA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£44

TOTAL LIABILITIES

£0

NET ASSETS

£44

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CARRICK COURT (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£44

TOTAL LIABILITIES

£0

NET ASSETS

£44

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

28

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J.N. CLYNE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.A. COOKE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WEAVER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HILTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRA BERNARDI	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. APPELBOOM	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.W. BLAKE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. PATEL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.R. HEMMENS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS OKO	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JENKISON & FRATER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.S. TURNER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLOUGHS NOMINEES LIMITED	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.B. MACKIE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.H. DICKSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.H.W. HYKIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CLEMENS	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C. PARR	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.C. DEMETRIOU	Owned: 4.55 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
J.L. WALLEY MP	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.G. CAUSER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. WOLSTENCROFT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. & K. HENWOOD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. & W. HO & BIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPRING PROPERTY GROUP LIMITED	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLOUGHS NOMINEES LTD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. & P. DENT & HOLLOWAY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. & E. REID & MOORE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ROBINSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN ONG KUM HOONG	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PYCROSS LIMITED	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MCLOUGHLIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.T. BROWN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MASSARO	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.H. FLOYD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.D. MANFIELD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. UNDERDOWN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.M. JAKT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.D. BAILEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.R. TYM	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. PATERSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TC PRESCOTT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kinleigh Folkard & Hayward 27/01/1998 - Present (26 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 20	View Report
PRIME PROPERTY MANAGEMENT 27/01/1998 - Present (26 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 195	View Report
Magnus Jakt 05/09/2013 - Present (11 years and 2 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Egwu Oko 08/09/2021 - Present (3 years and 2 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Romain Vincent Pierre Deville 22/10/2022 - Present (2 years and 1 months) Born in Feb 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 19/06/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Accounts filed
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 24/03/2023	Event: Julia Clyne (926727513) has left the board
Date: 08/02/2023	Event: New Board Member Romain Vincent Pierre Deville (930519458) Appointed
Date: 07/10/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: Thomas Charles Prescott (922678323) has left the board
Date: 07/05/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Accounts filed
Date: 10/09/2021	Event: New Board Member Andrew Egwu Oko (928706030) Appointed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 05/06/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 20/02/2020	Event: New Board Member Julia Clyne (926727513) Appointed
Date: 17/02/2020	Event: Frank Asten Chapple (922678060) has left the board
Date: 17/02/2020	Event: Geoffrey Bailey (905633682) has left the board
Date: 15/01/2020	Event: Francesco Sommariva (925475698) has left the board
Date: 02/11/2019	Event: New Accounts filed
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: Enid Cora Cooke (902914840) has left the board
Date: 31/01/2019	Event: New Board Member Francesco Sommariva (925475698) Appointed
Date: 15/09/2018	Event: New Accounts filed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Board Member Enid Cora Cooke (902914840) Appointed
Date: 17/03/2017	Event: New Confirmation Statement filed
Date: 16/03/2017	Event: New Board Member Thomas Charles Prescott (922678323) Appointed
Date: 16/03/2017	Event: New Board Member Frank Asten Chapple (922678060) Appointed
Date: 17/01/2017	Event: Maria Demetriou (915235867) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 16/03/2016	Event: New Confirmation Statement filed
Date: 15/03/2016	Event: Kathleen Chapple (903950383) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 28/07/2015	Event: New Confirmation Statement filed
Date: 26/01/2015	Event: Daniel Bernardi (917012763) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Confirmation Statement filed
Date: 27/09/2013	Event: New Board Member Magnus Jakt (918159764) Appointed
Date: 04/09/2013	Event: Rodney Taylor Brown (902914839) has left the board
Date: 08/08/2013	Event: New Accounts filed
Date: 02/07/2013	Event: New Confirmation Statement filed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 27/05/2013	Event: Maureen Jeanette Busby (916116082) has left the board
Date: 15/03/2013	Event: New Company Secretary KINLEIGH LIMITED (904916965) Appointed

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CARRICK COURT (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£44

£0

£44

People Overview

3

28

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£44

£0

£44

Accounts

People Overview

3

28

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™