Caunton Management started in year 1992 as Private Limited Company with registration number 02770598. The Caunton Management company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Loughton at C/o Haslers. Postal code: IG10 4PL. Since Fri, 26th Feb 1999 Caunton Management Limited is no longer carrying the name Brownhills Holdings.
The firm has one director. Nicholas P., appointed on 3 December 1992. There are currently no secretaries appointed. At present 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.
| Office Address | C/o Haslers |
| Office Address2 | Old Station Road |
| Town | Loughton |
| Post code | IG10 4PL |
| Country of origin | United Kingdom |
| Registration Number | 02770598 |
| Date of Incorporation | Thu, 3rd Dec 1992 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 33 years old |
| Account next due date | Sun, 31st Dec 2023 (474 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 03 December 1992
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is Caunton Management Holdings Limited from Loughton, United Kingdom. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Fuller Leisure Holdings Limited that put Loughton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nicholas P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Caunton Management Holdings Limited
Hawke House Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15810700 |
| Notified on | 7 October 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fuller Leisure Holdings Limited
Hawke House Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15808027 |
| Notified on | 4 October 2024 |
| Ceased on | 7 October 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas P.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sarah H.
| Notified on | 6 April 2016 |
| Ceased on | 4 October 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Brownhills Holdings | February 26, 1999 |
| The U.k.'s Motor Caravan Centre | January 9, 1998 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (41 pages) |
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