Carisbourne Limited

Active01297640 Private limited company
Incorporated
9 February 1977 (49 years)
Industry
Residents property management (98000)
Directors
Gary Ian Mcmillan
David Burkeuf Sattar
Controlled by
Gary Ian Mcmillan
Accounts type
Micro entity
Region
South East
Address
Suite 7 Phoenix House Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcmillan, Gary Ian
Director · Appointed 16 March 2026
British
Born January 1966 (60)
Corporate Secretary · Appointed 11 April 2024
Sattar, David Burkeuf
Director · Appointed 19 November 2003
British
Born July 1963 (63)
Officer history (10 former)
16 March 2026
Appointed Mcmillan, Gary Ian as Director
16 March 2026
Resigned Mcmillan, Gary Ian as Director
11 April 2024
11 April 2024
Resigned Cox, Paul Anthony as Secretary
19 April 2018
Resigned Jenkinson, Edwin James Whitford as Secretary
29 April 2009
Appointed Cox, Paul Anthony as Secretary
1 November 2008
Resigned Hollingsworth, Alan James as Secretary
11 April 2008
Appointed Hollingsworth, Alan James as Secretary
1 December 2007
Resigned Mcleary, John as Director
19 November 2003
Appointed Sattar, David Burkeuf as Director
7 April 2001
Resigned Fegredo, Catrina as Director
26 September 2000
Appointed Mcmillan, Gary Ian as Director
22 January 1999
Appointed Fegredo, Catrina as Director
30 December 1998
Appointed Jenkinson, Edwin James Whitford as Secretary
30 December 1998
Resigned Walker, Clive Victor as Director
13 November 1998
Resigned Haines, Louise Elaine as Secretary
15 January 1996
Appointed Haines, Louise Elaine as Secretary
15 October 1995
Resigned Mcgill, Kevin George as Secretary
4 February 1995
Appointed Mcleary, John as Director
4 February 1995
Resigned Wakeham, Ada Elizabeth Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gary Ian Mcmillan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1966 (60)

Financials

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£6
Current Assets£6£6£6£6£6
Net Current Assets£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 October 2026

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