Carrack Gladden Management Limited

Active02964878 Private limited company
Incorporated
5 September 1994 (32 years)
Industry
Residents property management (98000)
Directors
Emelia Marie Funnell
Kevin Peter Smith
Mary Crowther
Controlled by
Mary Crowther
Accounts type
Micro entity
Region
South West
Address
Alverton Pavilion
Trewithen Road
Penzance
TR18 4LS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Funnell, Emelia Marie
Director · Appointed 18 November 2023
British
Born March 1997 (29)
Smith, Kevin Peter
Director · Appointed 18 November 2023
British
Born August 1959 (67)
Crowther, Mary
Director · Appointed 14 November 2020
British
Born October 1951 (75)
Officer history (18 former)
24 February 2024
Resigned Metcalfe, Diane as Director
24 February 2024
Resigned Metcalfe, John Raymond as Director
18 November 2023
Appointed Smith, Kevin Peter as Director
18 November 2023
Appointed Funnell, Emelia Marie as Director
14 November 2020
Resigned Smith, Brian Charles as Director
14 November 2020
Appointed Metcalfe, John Raymond as Director
14 November 2020
Appointed Metcalfe, Diane as Director
14 November 2020
Resigned Macdougall, Gordon David as Director
14 November 2020
Appointed Crowther, Mary as Director
21 November 2015
Resigned Beazley, Mark as Director
8 February 2015
Appointed Beazley, Mark as Director
11 November 2014
Resigned Jolly, Christopher Patrick as Secretary
11 November 2014
Resigned Jolly, Christopher Patrick as Director
7 September 2012
Resigned Winterton, Peter John as Director
4 February 2012
Appointed Macdougall, Gordon David as Director
4 February 2012
Appointed Smith, Brian Charles as Director
20 February 2010
Resigned Bayliss, Michael John as Secretary
6 February 2010
Appointed Jolly, Christopher Patrick as Secretary
6 February 2010
Appointed Winterton, Peter John as Director
6 February 2010
Resigned Smith, Ingrid Carol as Director
30 May 2006
Appointed Bayliss, Michael John as Secretary
30 March 2006
Resigned Amphlett, Elaine Claire as Secretary
30 March 2006
Resigned Amphlett, Elaine Claire as Director
21 November 2003
Appointed Jolly, Christopher Patrick as Director
21 July 1999
Resigned Chappell, Michael John as Director
20 July 1999
Appointed Amphlett, Elaine Claire as Secretary
20 July 1999
Appointed Amphlett, Elaine Claire as Director
20 July 1999
Appointed Smith, Ingrid Carol as Director
20 July 1999
Resigned Chappell, Ghislaine Deborah as Secretary
1 June 1999
Appointed Chappell, Ghislaine Deborah as Secretary
30 May 1999
Resigned Chappell, Doris Frances as Secretary
10 June 1997
Resigned Chappell, Michael John as Secretary
10 June 1997
Appointed Chappell, Doris Frances as Secretary
19 February 1997
Resigned Chappell, Jack Royston as Director
18 January 1995
Appointed Chappell, Michael John as Secretary
18 January 1995
Appointed Chappell, Michael John as Director
5 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 1994
Appointed Chappell, Jack Royston as Director

Ownership 1 active

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

Mary Crowther
Individual · Notified 14 November 2020
Has significant influence or control
British
Born October 1951 (75)
Former controllers (4)
24 February 2024
Ceased John Raymond Metcalfe — Has significant influence or control
24 February 2024
Ceased Diane Metcalfe — Has significant influence or control
14 November 2020
Ceased Gordon David Macdougall — Has significant influence or control
14 November 2020
Ceased Brian Charles Smith — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026

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