Carpenters Quay Management Company Limited

Active05514283 Private limited company
Incorporated
20 July 2005 (21 years)
Industry
Residents property management (98000)
Directors
Michael Andrew Pearce
Caroline Ross
Accounts type
Micro entity
Region
South East
Address
Unit P6 Innovation Centre
St Cross Business Park
Newport Isle Of Wight
PO30 5WB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pearce, Michael Andrew
Director · Appointed 6 August 2025
British
Born June 1969 (57)
Ross, Caroline
Director · Appointed 20 April 2011
British
Born April 1971 (55)
Officer history (6 former)
14 August 2025
Resigned French, Roger as Director
6 August 2025
Appointed Pearce, Michael Andrew as Director
30 June 2021
Resigned Orlik, David as Secretary
20 July 2018
Resigned Perry, Martin Peter as Director
27 July 2016
Resigned Vieler-Porter, Christopher Guy as Director
1 July 2011
Appointed Orlik, David as Secretary
1 July 2011
Resigned Rp Company Secretarial Services Limited as Corporate Secretary
1 July 2011
Resigned Holmes, Anthony Peter as Director
20 April 2011
Appointed Vieler-Porter, Christopher Guy as Director
20 April 2011
Appointed Perry, Martin Peter as Director
20 April 2011
Appointed French, Roger as Director
20 April 2011
Appointed Ross, Caroline as Director
20 July 2005
Appointed Rp Company Secretarial Services Limited as Corporate Secretary
20 July 2005
Appointed Holmes, Anthony Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (1)
5 June 2026
Ceased Stephen Anthony Ross — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£52

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £13,432 £6,782 £15,231 £52 £52
Balance sheet detail
20252024202320222021
Current Assets£52£52£15,531£7,082£13,732
Net Current Assets£52£52£15,531£7,082£13,732
Net Assets£52£52£15,231£6,782£13,432
Shareholder Funds£52£52£15,231£6,782£13,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
9 August 2026Confirmation statement with no updates20 July 2026
4 August 2026Registered office address changed
17 June 2026Cessation of a person with significant control
8 September 2025Micro company accounts30 June 2025
Show all recent filings

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