Carfax Management Limited

Active06074714 Private limited company
Incorporated
30 January 2007 (19 years)
Industry
Residents property management (98000)
Directors
Angus James Pickthall
David Robert Waller
Gary Ronald Turner
Accounts type
Micro entity
Region
South East
Address
30 Chatfield Lodge
Newport
PO30 1XR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pickthall, Angus James
Director · Appointed 11 June 2024
British
Born March 1966 (60)
Waller, David Robert
Director · Appointed 26 June 2021
British
Born July 1951 (75)
Turner, Gary Ronald
Director · Appointed 12 May 2018
British
Born March 1963 (63)
Corporate Secretary · Appointed 1 July 2014
Officer history (17 former)
27 January 2026
Resigned Stewart, Esther Jane as Director
11 June 2024
Appointed Pickthall, Angus James as Director
25 January 2022
Resigned Ward, Roger Paul as Director
26 June 2021
Appointed Waller, David Robert as Director
26 June 2021
Resigned Somekh, Margaret Dorothy as Director
12 May 2018
Appointed Turner, Gary Ronald as Director
12 May 2018
Appointed Ward, Roger Paul as Director
10 May 2018
Resigned Chick, Cameron Nigel as Secretary
10 May 2018
Resigned Chick, Penelope as Secretary
15 March 2018
Resigned Dewhurst, John Edward as Director
29 January 2018
Resigned Waller, David Robert as Director
16 September 2017
Appointed Stewart, Esther Jane as Director
16 May 2015
Resigned Glover, Jonathan Robert, Dr as Director
16 May 2015
Appointed Dewhurst, John Edward as Director
1 July 2014
Appointed Ccpm (Iw) Ltd as Corporate Secretary
17 May 2014
Appointed Somekh, Margaret Dorothy as Director
17 May 2014
Resigned Stewart, Esther Jane as Director
17 May 2014
Resigned Dewhurst, John Edward as Director
17 May 2014
Appointed Glover, Jonathan Robert, Dr as Director
1 April 2013
Appointed Chick, Cameron Nigel as Secretary
1 April 2013
Appointed Chick, Penelope as Secretary
30 March 2013
Resigned Wheeler, Andrew Clive as Secretary
1 March 2013
Appointed Stewart, Esther Jane as Director
1 March 2013
Appointed Dewhurst, John Edward as Director
1 March 2013
Resigned Thornton, Colin George as Director
1 March 2013
Appointed Waller, David Robert as Director
4 February 2013
Resigned Calve, Guy Michael as Director
2 February 2013
Resigned Weatherley, Stephen Roderick as Director
15 October 2007
Resigned Weatherley, Stephen Roderick as Secretary
15 October 2007
Appointed Calve, Guy Michael as Director
15 October 2007
Appointed Wheeler, Andrew Clive as Secretary
30 January 2007
Appointed Stl Directors Ltd as Corporate Director
30 January 2007
Appointed Weatherley, Stephen Roderick as Secretary
30 January 2007
Resigned Stl Directors Ltd as Corporate Director
30 January 2007
Appointed Weatherley, Stephen Roderick as Director
30 January 2007
Resigned Stl Secretaries Ltd as Corporate Secretary
30 January 2007
Appointed Thornton, Colin George as Director
30 January 2007
Appointed Stl Secretaries Ltd 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£65,934
Debt Ratio
-0%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £88,586 £98,061 £110,075 £65,934
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£65,922£110,063£98,049£88,574
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£65,922£110,063£98,049£88,574
Net Assets£65,934£110,075£98,061£88,586
Shareholder Funds£65,934£110,075£98,061£88,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates30 January 2026
27 January 2026Termination of appointment of a director
15 December 2025Micro company accounts31 March 2025
10 February 2025Confirmation statement with no updates30 January 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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