Caernarvon Lodge (Shanklin) Management Company Limited

Active03059539 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Residents property management (98000)
Directors
Anthony William Kibbles
Accounts type
Micro entity
Region
South East
Address
30 Chatfield Lodge
Newport
PO30 1XR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2014
Kibbles, Anthony William
Director · Appointed 15 August 2012
British
Born July 1959 (67)
Officer history (13 former)
2 June 2026
Resigned Davison, Albert as Director
28 May 2026
Resigned Williams, David Garfield as Director
6 August 2018
Appointed Williams, David Garfield as Director
1 May 2018
Resigned Chick, Cameron Nigel as Secretary
1 May 2018
Resigned Chick, Alastair Cameron as Secretary
28 March 2016
Resigned Williams, David Garfield as Director
1 July 2014
Appointed Ccpm (Iw) Ltd as Corporate Secretary
15 August 2012
Appointed Kibbles, Anthony William as Director
20 May 2011
Resigned Evans, Daphne Ethel as Director
10 May 2006
Appointed Chick, Alastair Cameron as Secretary
30 April 2005
Resigned Shaw, Gillian Lindsay as Secretary
11 February 2003
Resigned Danby, John Roger as Director
17 October 2002
Appointed Shaw, Gillian Lindsay as Secretary
30 April 2002
Resigned Baldwin, David as Secretary
24 November 1999
Appointed Chick, Cameron Nigel as Secretary
23 September 1998
Appointed Evans, Daphne Ethel as Director
23 September 1998
Appointed Williams, David Garfield as Director
23 September 1998
Appointed Danby, John Roger as Director
23 September 1998
Appointed Davison, Albert as Director
23 September 1998
Appointed Baldwin, David as Secretary
23 September 1998
Resigned Vokins, Susan Mary as Secretary
23 September 1998
Resigned Vokins, John Daniel as Director
22 May 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
22 May 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 May 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
22 May 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
22 May 1995
Appointed Vokins, Susan Mary as Secretary
22 May 1995
Appointed Vokins, John Daniel 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

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4,417
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,184 £6,209 £2,090 £4,559 £5,962 £4,417
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£4,397£5,942£4,539£2,070£6,189£3,164
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£4,397£5,942£4,539£2,070£6,189£3,164
Net Assets£4,417£5,962£4,559£2,090£6,209£3,184
Shareholder Funds£4,417£5,962£4,559£2,090£6,209£3,184

Filings

Filing history not loaded yet. See it on Companies House

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