Carrack Widden Management Limited

Active01712128 Private limited company
Incorporated
5 April 1983 (43 years)
Industry
Residents property management (98000)
Directors
Vaughan Peter Smith
Christopher Edward Brice
Accounts type
Total exemption full
Region
South West
Address
71 Athelstan Park
Bodmin
PL31 1DT

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 April 2024
Smith, Vaughan Peter
Director · Appointed 17 November 2022
British
Born March 1953 (73)
Brice, Christopher Edward
Director · Appointed 3 November 2012
British
Born March 1952 (74)
Officer history (28 former)
26 February 2026
Resigned Nation, Andrew as Director
27 April 2024
Appointed Koti Property Management Ltd as Corporate Secretary
27 April 2024
Resigned Stevens, Natasha as Secretary
13 July 2023
Resigned Finch, Mark as Director
17 November 2022
Appointed Smith, Vaughan Peter as Director
1 May 2022
Appointed Stevens, Natasha as Secretary
1 February 2022
Resigned Markham, Tracy as Director
1 February 2022
Appointed Nation, Andrew as Director
1 February 2022
Resigned Geeson, Alan as Director
31 January 2022
Appointed Finch, Mark as Director
31 January 2022
Resigned Finch, Linda Susan as Director
5 December 2020
Appointed Finch, Linda Susan as Director
5 December 2020
Resigned Lewis, Brian, Dr as Director
23 November 2017
Resigned Davies, John Nigel as Secretary
23 November 2017
Resigned Berriman, Phillip John as Director
22 November 2016
Appointed Markham, Tracy as Director
22 November 2016
Appointed Geeson, Alan as Director
22 November 2016
Resigned Showell, Sandra Irene as Director
22 November 2016
Resigned Lucas, Robert Anthony as Director
22 November 2016
Appointed Berriman, Phillip John as Director
11 September 2015
Resigned Kent, Anthony John as Director
2 April 2015
Appointed Kent, Anthony John as Director
31 March 2015
Resigned Berriman, Philip John as Director
22 January 2015
Resigned Gillan, Eugene as Director
19 February 2014
Resigned Carter, Gloria Yvonne as Director
3 November 2012
Appointed Brice, Christopher Edward as Director
17 February 2012
Resigned Ward, Pamella as Director
1 November 2010
Resigned Colby, Belinda Ann as Director
1 November 2010
Appointed Gillan, Eugene as Director
1 November 2010
Appointed Carter, Gloria Yvonne as Director
30 October 2008
Appointed Berriman, Philip John as Director
29 October 2008
Resigned Amess, Elizabeth Esther as Director
27 October 2007
Appointed Colby, Belinda Ann as Director
27 October 2007
Resigned Berriman, Philip John as Director
1 March 2007
Appointed Amess, Elizabeth Esther as Director
15 January 2007
Appointed Berriman, Philip John as Director
3 October 2006
Appointed Lewis, Brian, Dr as Director
5 January 2006
Appointed Showell, Sandra Irene as Director
29 October 2005
Resigned Paynter, Edward Charles as Director
29 October 2005
Resigned Brian, Lewis as Director
29 October 2005
Resigned Gillan, Eugene as Director
27 October 2001
Appointed Lucas, Robert Anthony as Director
14 June 2001
Resigned Finlayson, William Angus as Director
1 December 1999
Resigned Clissold, Philip Yorke as Director
30 October 1999
Appointed Finlayson, William Angus as Director
1 November 1997
Appointed Paynter, Edward Charles as Director
1 November 1997
Resigned Farmer, Kenneth Leslie as Director
26 October 1996
Resigned Davies, Christopher John as Secretary
26 October 1996
Resigned Davies, Christopher John as Director
26 October 1996
Appointed Davies, John Nigel as Secretary
30 October 1993
Resigned Cater, Roger Mark as Director
30 October 1993
Appointed Gillan, Eugene as Director
30 October 1993
Appointed Brian, Lewis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£78
Employees
4

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £78 £78 £78 £78 £78 £78
Balance sheet detail
202520242023202220212020
Fixed Assets£7,000£7,000£7,000£7,000
Creditors (< 1 year)£7,000£7,000£7,000£7,000£7,000£7,000
Net Assets£78£78£78£78£78£78
Shareholder Funds£78£78£78£78£78£78

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates31 October 2026
30 October 2026Total exemption full accounts31 August 2026
26 February 2026Termination of appointment of a director
18 November 2025Total exemption full accounts31 August 2025
13 November 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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