The Carbis Beach Apartments Management Company Limited in Falmouth Road TRURO

The Carbis Beach Apartments Management Company Limited TRURO

The Carbis Beach Apartments Management Company started in year 2000 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03955670. The The Carbis Beach Apartments Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Truro at Daniell House. Postal code: TR1 2HX.

The company has 5 directors, namely Ivor N., Philip H. and Richard B. and others. Of them, Michael K., Jeanne B. have been with the company the longest, being appointed on 20 June 2003 and Ivor N. has been with the company for the least time - from 2 May 2016. At present 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.

The Carbis Beach Apartments Management Company Limited Address / Contact

Office Address	Daniell House
Office Address2	Falmouth Road
Town	Truro
Post code	TR1 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03955670
Date of Incorporation	Fri, 24th Mar 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Ivor N.

Position: Director

Appointed: 02 May 2016

Philip H.

Position: Director

Appointed: 11 April 2013

Richard B.

Position: Director

Appointed: 21 November 2008

Michael K.

Position: Director

Appointed: 20 June 2003

Jeanne B.

Position: Director

Appointed: 20 June 2003

Alan O.

Position: Secretary

Appointed: 01 January 2008

Resigned: 24 March 2011

Alan O.

Position: Secretary

Appointed: 01 September 2005

Resigned: 06 March 2007

Stephen L.

Position: Director

Appointed: 31 March 2005

Resigned: 10 February 2006

Stephen N.

Position: Director

Appointed: 31 March 2005

Resigned: 09 September 2009

Rowley A.

Position: Director

Appointed: 31 March 2005

Resigned: 01 February 2012

Philip H.

Position: Director

Appointed: 31 March 2005

Resigned: 26 March 2013

Mark C.

Position: Director

Appointed: 31 March 2005

Resigned: 26 March 2013

Kenneth M.

Position: Secretary

Appointed: 03 January 2005

Resigned: 07 March 2005

Marie N.

Position: Secretary

Appointed: 20 June 2003

Resigned: 03 January 2005

Roy B.

Position: Director

Appointed: 20 June 2003

Resigned: 20 June 2003

Nigel G.

Position: Director

Appointed: 20 June 2003

Resigned: 13 February 2005

Pamela G.

Position: Director

Appointed: 20 June 2003

Resigned: 07 March 2005

Jennifer M.

Position: Director

Appointed: 20 June 2003

Resigned: 07 March 2005

Stephen L.

Position: Director

Appointed: 11 April 2000

Resigned: 20 June 2003

Stephen N.

Position: Director

Appointed: 11 April 2000

Resigned: 20 June 2003

Castle Notornis Limited

Position: Corporate Director

Appointed: 24 March 2000

Resigned: 11 April 2000

Pitsec Limited

Position: Corporate Secretary

Appointed: 24 March 2000

Resigned: 20 June 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Fixed Assets			1	1	1
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 11th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 14th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, May 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, June 2017	accounts	Free Download (5 pages)
AP01	On May 2, 2016 new director was appointed. filed on: 5th, May 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 13th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2016, no shareholders list filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 24, 2015, no shareholders list filed on: 21st, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 24, 2014, no shareholders list filed on: 17th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AP01	On April 12, 2013 new director was appointed. filed on: 12th, April 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 12, 2013 filed on: 12th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to March 24, 2013, no shareholders list filed on: 12th, April 2013	annual return	Free Download (6 pages)
TM01	Director appointment termination date: April 12, 2013 filed on: 12th, April 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: December 3, 2012 filed on: 3rd, December 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 20th, July 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on April 24, 2012. Old Address: 2a River Street Truro Cornwall TR1 2SQ filed on: 24th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to March 24, 2012, no shareholders list filed on: 24th, April 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to March 24, 2011, no shareholders list filed on: 29th, March 2011	annual return	Free Download (7 pages)
CH01	On March 24, 2010 director's details were changed filed on: 25th, March 2011	officers	Free Download (2 pages)
CH01	On March 24, 2010 director's details were changed filed on: 25th, March 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 25, 2011 filed on: 25th, March 2011	officers	Free Download (1 page)
CH01	On March 24, 2010 director's details were changed filed on: 25th, March 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 24th, May 2010	accounts	Free Download (9 pages)
CH01	On March 29, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On March 29, 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 24, 2010, no shareholders list filed on: 30th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 8th, October 2009	accounts	Free Download (9 pages)
288b	On September 10, 2009 Appointment terminated director filed on: 10th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (4 pages)
288a	On March 24, 2009 Director appointed filed on: 24th, March 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 15th, October 2008	accounts	Free Download (5 pages)
363s	Annual return made up to April 25, 2008 filed on: 25th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 9th, April 2008	accounts	Free Download (5 pages)
288a	On March 18, 2008 Secretary appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
287	Registered office changed on 10/03/2008 from c/o dcls kenwyn street truro cornwall TR1 3BA filed on: 10th, March 2008	address	Free Download (1 page)
363s	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (6 pages)
288b	On March 19, 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 28th, November 2006	accounts	Free Download (5 pages)
288b	On November 7, 2006 Director resigned filed on: 7th, November 2006	officers	Free Download (1 page)
363a	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to December 31, 2004 filed on: 7th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 24th, January 2006	accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 24th, October 2005	officers	Free Download (1 page)
288a	On October 20, 2005 New director appointed filed on: 20th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 1A meare close tadworth surrey KT20 5RZ filed on: 20th, October 2005	address	Free Download (1 page)
288a	On October 20, 2005 New secretary appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, October 2005	officers	Free Download (1 page)
288a	On October 6, 2005 New secretary appointed filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On September 28, 2005 New director appointed filed on: 28th, September 2005	officers	Free Download (1 page)
363s	Annual return made up to August 4, 2005 filed on: 4th, August 2005	annual return	Free Download (5 pages)
288a	On August 1, 2005 New director appointed filed on: 1st, August 2005	officers	Free Download (2 pages)
288a	On May 17, 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On April 25, 2005 New director appointed filed on: 25th, April 2005	officers	Free Download (2 pages)
288a	On April 21, 2005 New director appointed filed on: 21st, April 2005	officers	Free Download (2 pages)
288a	On April 15, 2005 New director appointed filed on: 15th, April 2005	officers	Free Download (2 pages)
288b	On March 16, 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On March 14, 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On March 14, 2005 Director resigned filed on: 14th, March 2005	officers	Free Download (1 page)
288b	On February 23, 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288b	On January 14, 2005 Secretary resigned filed on: 14th, January 2005	officers	Free Download (1 page)
288a	On January 7, 2005 New secretary appointed filed on: 7th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/01/05 from: carrack gladden porthrepta road carbis bay st. Ives cornwall TR26 2JL filed on: 7th, January 2005	address	Free Download (1 page)
288b	On January 6, 2005 Secretary resigned filed on: 6th, January 2005	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, November 2003	accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 2nd, October 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, August 2003	officers	Free Download (1 page)
288a	On August 13, 2003 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288b	On July 25, 2003 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288a	On July 25, 2003 New director appointed filed on: 25th, July 2003	officers	Free Download (2 pages)
288b	On July 25, 2003 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On July 25, 2003 Secretary resigned filed on: 25th, July 2003	officers	Free Download (1 page)
288b	On July 25, 2003 Director resigned filed on: 25th, July 2003	officers	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 47 castle street reading berkshire RG1 7SR filed on: 25th, July 2003	address	Free Download (1 page)
288a	On June 26, 2003 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On June 26, 2003 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On June 26, 2003 New secretary appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
363s	Annual return made up to March 28, 2003 filed on: 28th, March 2003	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 13th, February 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 22nd, January 2002	accounts	Free Download (4 pages)
363s	Annual return made up to April 3, 2001 filed on: 3rd, April 2001	annual return	Free Download (3 pages)
288a	On April 19, 2000 New director appointed filed on: 19th, April 2000	officers	Free Download (2 pages)
288a	On April 19, 2000 New director appointed filed on: 19th, April 2000	officers	Free Download (2 pages)
288b	On April 19, 2000 Director resigned filed on: 19th, April 2000	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, March 2000	incorporation	Free Download (16 pages)

The Carbis Beach Apartments Management Company Limited TRURO

The Carbis Beach Apartments Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ivor N.

Philip H.

Richard B.

Michael K.

Jeanne B.

Alan O.

Alan O.

Stephen L.

Stephen N.

Rowley A.

Philip H.

Mark C.

Kenneth M.

Marie N.

Roy B.

Nigel G.

Pamela G.

Jennifer M.

Stephen L.

Stephen N.

Castle Notornis Limited

Pitsec Limited

Annual reports financial information

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