Carisbrooke House (Northwood) Management Company Limited

Active06203114 Private limited company
Incorporated
4 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2009
Also at PMG Retail Limited, Carisbrooke House Freeholders Limited, Little Acorns Fostering Ltd
English
Born June 1945 (81)
Director · Appointed 8 May 2009
Also at Carisbrooke House Freeholders Limited
British
Born November 1935
Officer history (9 former)
8 May 2009
Appointed Gelernter, Leonard David as Director
8 May 2009
Appointed Zatland, Ben as Director
8 May 2009
Resigned Peeroozee, Noweed as Director
8 May 2009
Resigned Ullathorne, David as Secretary
28 July 2008
Resigned Magness, Suzie as Director
11 July 2008
Resigned Curragh, Brian Philip as Director
19 June 2008
Appointed Peeroozee, Noweed as Director
13 June 2008
Appointed Magness, Suzie as Director
18 December 2007
Resigned Fawell, Andrea as Director
17 December 2007
Appointed Curragh, Brian Philip as Director
31 May 2007
Resigned Hale, Jason Alan as Director
4 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 2007
Appointed Swift Incorporations Limited as Corporate Director
4 April 2007
Resigned Swift Incorporations Limited as Corporate Director
4 April 2007
Appointed Hale, Jason Alan as Director
4 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 2007
Appointed Fawell, Andrea as Director
4 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2007
Appointed Ullathorne, David as Secretary
4 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee 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 30 April 2026 · dormant accounts · dormant

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2026202520242023202220212020
Cash£10£10
Net Assets£10£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company30 April 2026
13 April 2026Confirmation statement with no updates4 April 2026
24 February 2026Registered office address changed
14 July 2025Accounts for a dormant company30 April 2025
8 April 2025Confirmation statement with no updates4 April 2025
Show all recent filings

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