90-96 South Henry Street (carlisle) Management Company Limited in Cumwhinton CARLISLE - CA4 8DL

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90-96 South Henry Street (carlisle) Management Company Limited CARLISLE

90-96 South Henry Street (carlisle) Management Company started in year 1998 as Private Limited Company with registration number 03492284. The 90-96 South Henry Street (carlisle) Management Company company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Carlisle at Cringles. Postal code: CA4 8DL.

The company has 3 directors, namely Andrew S., Richard S. and Steven S.. Of them, Andrew S., Richard S., Steven S. have been with the company the longest, being appointed on 18 December 2008. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

90-96 South Henry Street (carlisle) Management Company Limited Address / Contact

Office Address	Cringles
Office Address2	Cumwhinton
Town	Carlisle
Post code	CA4 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03492284
Date of Incorporation	Wed, 14th Jan 1998
Industry	Dormant Company
End of financial Year	31st January
Company age	26 years old
Account next due date	Tue, 31st Oct 2023 (180 days after)
Account last made up date	Mon, 24th Jan 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Andrew S.

Position: Director

Appointed: 18 December 2008

Richard S.

Position: Director

Appointed: 18 December 2008

Steven S.

Position: Director

Appointed: 18 December 2008

Michael W.

Position: Secretary

Appointed: 16 January 2015

Resigned: 20 October 2016

Alistair M.

Position: Secretary

Appointed: 24 March 2014

Resigned: 16 January 2015

Samuel L.

Position: Secretary

Appointed: 15 October 2010

Resigned: 24 March 2014

Joseph W.

Position: Secretary

Appointed: 21 January 2009

Resigned: 15 October 2010

David C.

Position: Secretary

Appointed: 02 February 2003

Resigned: 21 January 2009

Nigel T.

Position: Director

Appointed: 29 January 2002

Resigned: 18 December 2008

John G.

Position: Secretary

Appointed: 14 January 1998

Resigned: 10 October 2002

London Law Services Limited

Position: Nominee Director

Appointed: 14 January 1998

Resigned: 14 January 1998

John G.

Position: Director

Appointed: 14 January 1998

Resigned: 01 September 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 1998

Resigned: 14 January 1998

Jacqueline C.

Position: Director

Appointed: 14 January 1998

Resigned: 24 July 2001

David M.

Position: Director

Appointed: 14 January 1998

Resigned: 11 December 1998

Bernadette M.

Position: Director

Appointed: 14 January 1998

Resigned: 13 June 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-24	2022-01-31	2023-01-31	2024-01-31
Net Worth	4	4	4	4	4

Balance Sheet
Cash Bank On Hand					4	4	4	4	4
Net Assets Liabilities					4	4	4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4	4		4	4
Par Value Share		1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 16th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 16th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 24th January 2022 filed on: 1st, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 14th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 2nd, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 13th, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 20th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th January 2016 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 11th, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th January 2015 filed on: 4th, February 2015	annual return
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 8th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th January 2014 filed on: 12th, February 2014	annual return	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 16th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th January 2013 filed on: 5th, March 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 17th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th January 2012 filed on: 20th, July 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return for the period up to Friday 14th January 2011 filed on: 27th, January 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 19th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Thursday 14th January 2010 filed on: 11th, February 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 26th, November 2009	accounts	Free Download (2 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (8 pages)
363a	Period up to Monday 2nd March 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 26th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 26th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 8th, February 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th February 2006 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 8th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 7th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 7th, February 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th September 2005 - Annual return with full member list filed on: 7th, September 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 18th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 1st, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 1st, October 2003	accounts	Free Download (1 page)
363s	Period up to Friday 14th February 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 14/02/03	annual return
363s	Period up to Friday 14th February 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 14/02/03	annual return
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 8th March 2002 - Annual return with full member list filed on: 8th, March 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 8th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 8th, March 2002	accounts	Free Download (1 page)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 9th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 9th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 24th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 24th, February 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 24th February 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (8 pages)
363s	Period up to Thursday 24th February 2000 - Annual return with full member list filed on: 24th, February 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 26th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 26th, March 1999	accounts	Free Download (1 page)
363s	Period up to Friday 12th February 1999 - Annual return with full member list filed on: 12th, February 1999	annual return	Free Download (5 pages)
363s	Period up to Friday 12th February 1999 - Annual return with full member list filed on: 12th, February 1999	annual return	Free Download (5 pages)

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