Carnsmerry Meadow Amenity Areas Management Company Limited in 11 Queensway NEW MILTON - BH25 5NR

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Carnsmerry Meadow Amenity Areas Management Company Limited NEW MILTON

Carnsmerry Meadow Amenity Areas Management Company started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06519118. The Carnsmerry Meadow Amenity Areas Management Company company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has one director. Joanne K., appointed on 24 February 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carnsmerry Meadow Amenity Areas Management Company Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06519118
Date of Incorporation	Fri, 29th Feb 2008
Industry	Residents property management
End of financial Year	23rd June
Company age	16 years old
Account next due date	Sat, 23rd Mar 2024 (33 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Joanne K.

Position: Director

Appointed: 24 February 2023

Julia R.

Position: Director

Appointed: 04 July 2022

Resigned: 26 September 2022

Nigel R.

Position: Director

Appointed: 23 October 2018

Resigned: 21 May 2019

Roger S.

Position: Director

Appointed: 23 October 2018

Resigned: 30 July 2021

Valerie T.

Position: Director

Appointed: 21 April 2016

Resigned: 20 January 2022

Gail H.

Position: Director

Appointed: 19 May 2015

Resigned: 08 January 2018

James K.

Position: Director

Appointed: 12 November 2013

Resigned: 19 January 2016

Blenheims Estate & Asset Management (sw) Limited

Position: Corporate Secretary

Appointed: 12 November 2012

Resigned: 07 December 2023

Corporate Appointments Limited

Position: Director

Appointed: 29 February 2008

Resigned: 29 February 2008

Roger T.

Position: Director

Appointed: 29 February 2008

Resigned: 02 December 2013

Roger T.

Position: Secretary

Appointed: 29 February 2008

Resigned: 02 December 2013

Secretarial Appointments Limited

Position: Secretary

Appointed: 29 February 2008

Resigned: 29 February 2008

Robert T.

Position: Director

Appointed: 29 February 2008

Resigned: 02 December 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Valerie T. The abovementioned PSC has 75,01-100% voting rights.

Valerie T.

Notified on	8 January 2018
Ceased on	31 January 2022
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP04	New secretary appointment on 2023/12/07 filed on: 11th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	New secretary appointment on 2023/12/07 filed on: 11th, December 2023	officers	Free Download (2 pages)
TM02	2023/12/07 - the day secretary's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2023/06/23 filed on: 20th, November 2023	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2023/11/09 filed on: 9th, November 2023	officers	Free Download (1 page)
CH01	On 2023/11/09 director's details were changed filed on: 9th, November 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/06/14. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ filed on: 14th, June 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/02/24. filed on: 24th, February 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/06/23 filed on: 24th, February 2023	accounts	Free Download (2 pages)
TM01	2022/09/26 - the day director's appointment was terminated filed on: 27th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/04. filed on: 7th, July 2022	officers	Free Download (2 pages)
TM01	2022/01/20 - the day director's appointment was terminated filed on: 31st, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/06/23 filed on: 31st, January 2022	accounts	Free Download (2 pages)
TM01	2021/07/30 - the day director's appointment was terminated filed on: 2nd, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/23 filed on: 7th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/06/23 filed on: 9th, March 2020	accounts	Free Download (2 pages)
TM01	2019/05/21 - the day director's appointment was terminated filed on: 22nd, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/06/23 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/10/23. filed on: 30th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/23. filed on: 30th, October 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/06/23 filed on: 21st, February 2018	accounts	Free Download (2 pages)
TM01	2018/01/08 - the day director's appointment was terminated filed on: 8th, January 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/06/23 filed on: 6th, March 2017	accounts	Free Download (2 pages)
AP01	New director appointment on 2016/04/21. filed on: 21st, April 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/06/23 filed on: 9th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/28, no shareholders list filed on: 29th, February 2016	annual return	Free Download (3 pages)
TM01	2016/01/19 - the day director's appointment was terminated filed on: 19th, January 2016	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2015/11/01 filed on: 30th, November 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/05/19. filed on: 16th, June 2015	officers	Free Download (3 pages)
CH01	On 2015/03/31 director's details were changed filed on: 17th, April 2015	officers	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/06/23 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/28, no shareholders list filed on: 6th, March 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/23 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/28, no shareholders list filed on: 4th, March 2014	annual return	Free Download (3 pages)
TM02	2013/12/11 - the day secretary's appointment was terminated filed on: 11th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013	officers	Free Download (3 pages)
TM01	2013/12/11 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	2013/12/11 - the day director's appointment was terminated filed on: 11th, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/28, no shareholders list filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2013/06/23. Originally it was 2013/02/28 filed on: 21st, December 2012	accounts	Free Download (3 pages)
AP04	New secretary appointment on 2012/12/10 filed on: 10th, December 2012	officers	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/11/21 from Owlsfoot Business Centre Stickle Path Okehampton Devon EX20 2PA Uk filed on: 21st, November 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/28, no shareholders list filed on: 16th, April 2012	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 7th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/28, no shareholders list filed on: 2nd, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/28, no shareholders list filed on: 2nd, March 2010	annual return	Free Download (3 pages)
CH01	On 2010/02/01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH03	On 2010/02/01 secretary's details were changed filed on: 2nd, March 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 11th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (2 pages)
288a	On 2008/12/16 Director appointed filed on: 16th, December 2008	officers	Free Download (1 page)
288a	On 2008/12/16 Director and secretary appointed filed on: 16th, December 2008	officers	Free Download (1 page)
288b	On 2008/11/27 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288b	On 2008/08/26 Appointment terminated secretary filed on: 26th, August 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, February 2008	incorporation	Free Download (11 pages)

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