Freshfields (Carnaby) Management Limited

Active04092863 Private company limited by guarantee
Incorporated
19 October 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Susan Denise Dawson
Accounts type
Micro entity
Region
Yorkshire
Address
1st Floor
18 North Bar Within
Beverley
HU17 8AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dawson, Susan Denise
Director · Appointed 2 October 2026
British
Born April 1956 (70)
Corporate Secretary · Appointed 17 February 2026
Officer history (11 former)
2 October 2026
Resigned Richardson, Graham as Director
2 October 2026
Appointed Dawson, Susan Denise as Director
17 February 2026
Appointed Rpms Block & Facilities Managemement Limited as Corporate Secretary
1 February 2018
Resigned Cooper, John Edward as Secretary
6 March 2014
Resigned Murray, Francis Joseph as Director
6 March 2014
Appointed Richardson, Graham as Director
6 March 2014
Resigned Chamberlain, Maxine Atalia as Secretary
6 March 2014
Appointed Cooper, John Edward as Secretary
9 October 2006
Resigned Lee, Gerard Alan as Director
9 October 2006
Resigned Elliott, Enrique as Secretary
8 October 2006
Appointed Chamberlain, Maxine Atalia as Secretary
8 October 2006
Appointed Murray, Francis Joseph as Director
19 May 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
16 March 2006
Appointed Lee, Gerard Alan as Director
16 March 2006
Resigned Lambert, Mark Andrew as Director
16 March 2006
Resigned Cartledge, David Edmund as Director
16 March 2006
Appointed Elliott, Enrique as Secretary
16 August 2002
Appointed Lambert, Mark Andrew as Director
11 February 2002
Resigned Chrispin, Simon Jonathan as Director
29 November 2000
Appointed Chrispin, Simon Jonathan as Director
29 November 2000
Appointed Cartledge, David Edmund as Director
29 November 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Director
19 October 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Director
19 October 2000
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

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.
Former controllers (1)
30 September 2026
Ceased Graham Richardson — Has significant influence or control

Financials

Net Assets
£12,011
Current Ratio
7.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £15,218 £19,338 £23,610 £13,497 £7,282 £12,011
Balance sheet detail
202420232022202120202019
Current Assets£19,870£17,252£19,399£29,540£24,191£19,984
Creditors (< 1 year)£2,545£3,752£2,221£4,700£2,643£4,766
Net Current Assets£17,325£13,500£17,178£24,840£21,548£15,218
Net Assets£12,011£7,282£13,497£23,610£19,338£15,218
Shareholder Funds£12,011£7,282£13,497£23,610£19,338£15,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Confirmation statement with no updates19 October 2026
17 February 2026Registered office address changed
17 February 2026Appointment of a secretary
8 November 2025Confirmation statement with no updates19 October 2025
16 May 2025Micro company accounts31 December 2024
Show all recent filings

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