Carlyon Bay Management Company Limited

Active04348402 Private company limited by guarantee
Incorporated
7 January 2002 (24 years)
Industry
Residents property management (98000)
Directors
Janis Elaine Furse
Geraint Evans
Robin Hugh Bostock-Smith
Accounts type
Dormant
Region
South West
Address
71 Athelstan Park
Bodmin
PL31 1DT

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2026
Furse, Janis Elaine
Director · Appointed 8 March 2023
British
Born January 1952 (74)
Evans, Geraint
Director · Appointed 1 June 2016
British
Born December 1963 (62)
Bostock-Smith, Robin Hugh
Director · Appointed 1 October 2009
British
Born February 1948 (78)
Harvey, Maralyn Andree
Director · Appointed 18 January 2005
British
Born July 1947 (79)
Officer history (10 former)
1 July 2026
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 July 2026
Appointed Koti Property Management Limited as Corporate Secretary
8 March 2023
Appointed Furse, Janis Elaine as Director
8 April 2018
Resigned Randall, Susan Clare as Director
1 June 2016
Appointed Evans, Geraint as Director
29 March 2016
Resigned Lowe, Michael Andrew Christopher as Director
1 October 2009
Appointed Bostock-Smith, Robin Hugh as Director
1 February 2008
Resigned Adams, Neelofar as Director
18 November 2005
Appointed Adams, Neelofar as Director
18 November 2005
Resigned Harvey, William George as Director
18 January 2005
Appointed Harvey, Maralyn Andree as Director
18 January 2005
Appointed Harvey, William George as Director
4 February 2004
Resigned Martin, Frederick Stephen as Director
22 December 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 November 2003
Appointed Lowe, Michael Andrew Christopher as Director
22 October 2003
Resigned Treweek, Roger James as Secretary
22 October 2003
Appointed Randall, Susan Clare as Director
22 October 2003
Appointed Martin, Frederick Stephen as Director
22 October 2003
Resigned Taylor, Robert Martin as Director
22 October 2003
Resigned Treweek, Roger James as Director
7 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 2002
Appointed Treweek, Roger James as Secretary
7 January 2002
Appointed Taylor, Robert Martin as Director
7 January 2002
Appointed Treweek, Roger James 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 25 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Appointment of a secretary
10 July 2026Registered office address changed
8 July 2026Termination of appointment of a secretary
2 April 2026Accounts for a dormant company25 December 2025
3 March 2026Confirmation statement with no updates30 November 2025
Show all recent filings

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