Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Carthian Management Co Limited
- Incorporated
- 11 February 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Simon UglowSusan Mary KellySandra Winifred Pinder
- Accounts type
- Dormant
- Region
- South West
- Address
- Daniell HouseFalmouth RoadTruroTR1 2HX
Officers 4 active
Officer details are public data from the Companies House register.
Uglow, Simon
Director · Appointed 22 June 2026
British
Born November 1959
Corporate Secretary · Appointed 17 May 2024
Kelly, Susan Mary
Director · Appointed 2 November 2023
British
Born July 1952 (74)
Pinder, Sandra Winifred
Director · Appointed 26 May 2022
British
Born February 1950 (76)
Officer history (29 former)
22 June 2026
Appointed Uglow, Simon as Director
23 June 2025
Resigned Cook, Vera Violet as Director
17 May 2024
2 November 2023
Appointed Kelly, Susan Mary as Director
30 October 2023
Resigned Fairman, Andrew Robert as Director
17 April 2023
Resigned Uglow, Simon as Director
23 September 2022
11 July 2022
Resigned Bawden, Katie as Secretary
13 June 2022
Appointed Cook, Vera Violet as Director
30 May 2022
Resigned Cook, Alfred James Ashley as Director
26 May 2022
Appointed Uglow, Simon as Director
26 May 2022
Appointed Pinder, Sandra Winifred as Director
25 March 2021
Appointed Fairman, Andrew Robert as Director
1 June 2020
Resigned Geoghegan, Rosemary as Director
6 February 2020
Resigned Ireland, Roger Richard as Director
28 June 2019
Appointed Geoghegan, Rosemary as Director
28 May 2019
5 April 2019
1 March 2019
14 January 2019
Appointed Bawden, Katie as Secretary
10 December 2017
Appointed Ireland, Roger Richard as Director
10 December 2017
Appointed Cook, Alfred James Ashley as Director
10 December 2017
9 December 2017
9 December 2017
Resigned Sketchley, Anthony John as Director
8 December 2017
8 December 2017
Resigned Ireland, Roger Richard as Director
8 December 2017
Resigned Cook, Alfred James Ashley as Director
8 December 2017
Resigned Ball, Barrie Phillip as Director
11 May 2017
23 February 2015
Appointed Cook, Alfred James Ashley as Director
18 February 2015
Resigned Cook, Michael as Director
18 February 2015
Resigned Smith, Steven Francis as Director
18 February 2015
17 February 2014
9 September 2010
Appointed Cook, Michael as Director
8 May 2008
22 April 2008
22 April 2008
21 August 2007
14 May 2007
Resigned Beattie, Eric Coulson as Director
13 April 2007
Appointed Smith, Steven Francis as Director
6 December 2006
12 April 2006
Resigned Smith, Stephen Francis as Director
1 November 2005
Appointed Ireland, Roger Richard as Director
1 November 2005
Appointed Sketchley, Anthony John as Director
1 November 2005
Appointed Beattie, Eric Coulson as Director
9 September 2005
Appointed Ball, Barrie Phillip as Director
9 July 2004
28 May 2004
14 May 2004
Resigned Ward Buckland Property Management Limited as Corporate Secretary
13 May 2004
4 February 2004
Appointed Ward Buckland Property Management Limited as Corporate Secretary
4 February 2004
Appointed Smith, Stephen Francis as Director
4 February 2004
4 February 2004
4 February 2004
4 February 2004
4 February 2004
4 February 2004
11 February 2003
11 February 2003
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
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18
- Cash
- £18
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Cash | £18 | £18 | £18 |
| Net Assets | £18 | £18 | £18 |
| Shareholder Funds | £18 | £18 | £18 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 25 June 2026 | Appointment of a director | |||
| 5 May 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 June 2025 | Termination of appointment of a director |
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