Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Carnbrae Property Management Limited
- Incorporated
- 3 April 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Kirk DackSusan Rose Brookes
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Fetcham Lodge The StreetFetchamLeatherheadKT22 9RA
Officers 2 active
Officer details are public data from the Companies House register.
Dack, Kirk
Director · Appointed 14 November 2024
British
Born April 1971 (55)
Brookes, Susan Rose
Director · Appointed 26 November 2022
Australian
Born August 1950 (76)
Officer history (18 former)
26 November 2025
Resigned Dack, Kirk as Director
14 November 2024
Appointed Dack, Kirk as Director
14 November 2024
Appointed Dack, Kirk as Director
14 November 2024
Resigned Russell, Alexandra Blaise as Director
26 November 2022
Appointed Brookes, Susan Rose as Director
26 November 2022
Resigned Cain, Miranda Louise as Director
27 November 2020
Resigned Brookes, Susan Rose as Director
27 November 2020
Appointed Cain, Miranda Louise as Director
28 October 2019
Resigned Dack, Kirk as Director
28 October 2019
Appointed Russell, Alexandra Blaise as Director
4 May 2016
Appointed Brookes, Susan Rose as Director
3 May 2016
Resigned Wiegand, Kimberley Suzanne as Director
22 February 2012
Appointed Wiegand, Kimberley Suzanne as Director
14 December 2011
Resigned Porter, Colin Edmund Keith as Director
29 April 2010
Resigned Odey, Jacqueline Anne as Secretary
11 May 2006
Appointed Porter, Colin Edmund Keith as Director
8 May 2006
Appointed Dack, Kirk as Director
1 May 2006
Appointed Odey, Jacqueline Anne as Secretary
31 March 2006
31 March 2006
1 July 2005
1 July 2005
1 April 2005
Resigned Terrones, Irene as Director
1 April 2005
Resigned Hunt, Jane Louise as Director
15 September 2003
Appointed Hunt, Jane Louise as Director
1 July 2003
Resigned Drewett, Ruth as Director
26 June 2003
Resigned Drewett, Ruth as Secretary
3 May 2002
3 May 2002
Appointed Terrones, Irene as Director
3 May 2002
3 May 2002
Appointed Drewett, Ruth as Secretary
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
3 April 2000
Appointed Drewett, Ruth 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 30 April 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 January 2026 | Confirmation statement with no updates | 14 November 2025 | ||
| 1 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 26 November 2025 | Appointment of a director | |||
| 26 November 2025 | Termination of appointment of a director | |||
| 22 November 2024 | Termination of appointment of a director |
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