Carter's Quay Estate Management Company Limited

Active09121883 Private company limited by guarantee
Incorporated
8 July 2014 (12 years)
Industry
Residents property management (98000)
Directors
Glenys Adelina Bompas
Fiona Dawkins
Accounts type
Dormant
Region
South East
Address
24A Southampton Road
Ringwood
BH24 1HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2024
Bompas, Glenys Adelina
Director · Appointed 22 January 2024
British
Born September 1947 (79)
Director · Appointed 22 January 2024
British
Born May 1966 (60)
Dawkins, Fiona
Director · Appointed 22 January 2024
British
Born March 1960 (66)
Oliver, Victor Patrick
Director · Appointed 22 January 2024
British
Born February 1997 (29)
Sinkinson, Rebecca
Director · Appointed 22 January 2024
British
Born January 1987 (39)
Officer history (10 former)
1 September 2024
Appointed Evolve Block & Estate Management Ltd as Corporate Secretary
31 August 2024
Resigned Ringley Limited as Corporate Secretary
14 May 2024
Resigned Tac, Anna Katarzyna as Director
9 April 2024
Resigned Pollard, Louis James as Director
9 April 2024
Resigned Meaker, Ronald as Director
24 February 2024
Resigned Laugharne, Richard James as Director
31 January 2024
Appointed Tac, Anna Katarzyna as Director
22 January 2024
Appointed Pollard, Louis James as Director
22 January 2024
Appointed Sinkinson, Rebecca as Director
22 January 2024
Appointed Meaker, Ronald as Director
22 January 2024
Appointed Oliver, Victor Patrick as Director
22 January 2024
Appointed Dawkins, Fiona as Director
22 January 2024
Appointed Collins, Sean Philip as Director
22 January 2024
Appointed Bompas, Glenys Adelina as Director
22 January 2024
Appointed Laugharne, Richard James as Director
19 December 2023
Resigned Hoare, Kathleen Anne as Director
19 December 2023
Appointed Ringley Limited as Corporate Secretary
19 December 2023
Resigned Harrison, Christopher Mark as Director
19 December 2023
Resigned Williams, Robert George as Director
8 January 2020
Appointed Harrison, Christopher Mark as Director
14 June 2018
Appointed Williams, Robert George as Director
14 June 2018
Appointed Hoare, Kathleen Anne as Director
14 June 2018
Resigned Ellis, Adrian Peter John as Director
14 June 2018
Resigned Wilson, Simon Louis as Director
8 July 2014
Appointed Ellis, Adrian Peter John as Director
8 July 2014
Appointed Wilson, Simon Louis 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.
Former controllers (4)
19 December 2023
Ceased Robert George Williams — Holds 25–50% of voting rights
19 December 2023
Ceased Kathleen Anne Hoare — Holds 25–50% of voting rights
14 June 2018
Ceased Adrian Peter John Ellis — Holds 25–50% of voting rights
14 June 2018
Ceased Simon Louis Wilson — Holds 25–50% of voting rights

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 £0 £0 £0 £0 £0
Balance sheet detail
20232022202120202019
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
12 August 2026Accounts for a dormant company31 December 2025
14 May 2026Confirmation statement with no updates14 May 2026
20 March 2026Director's details changed
14 May 2025Confirmation statement with no updates14 May 2025
8 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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