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Caunton Management Limited (No: 02770598)

Address: C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

Status: Active

Incorporated: 12-Mar-1992

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: NICHOLAS CHARLES PEARCE ( DOB: Dec-1962   From: Dec-1992  )

Resigned Director: ROGER PEARCE (   From: Oct-1997   To: Dec-2013  )

Resigned Director: JEREMY JAMES PEARCE ( DOB: Jun-1970   From: Dec-1992   To: Nov-2016  )

Resigned Director: MARGARET ANNE PEARCE (   From: Oct-1997   To: Feb-2006  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Dec-1992   To: Dec-1992  )

Resigned Secretary: ROGER PEARCE (   From: Dec-1992   To: Dec-2013  )

Resigned Secretary: NICHOLAS CHARLES PEARCE ( DOB: Dec-1962   From: Feb-2006   To: Nov-2007  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Dec-1992   To: Dec-1992  )

Persons of Significant Control:

Mr Nicholas Charles Pearce, Barnstone Southwell Road, Farnsfield, Newark, Nottinghamshire, NG22 8EB, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)

Sarah Jane Hill, Barnstone Southwell Road, Farnsfield, Newark, Nottinghamshire, NG22 8EB, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 17 18 18 19 19 20 20 21 21 22 23 Chart
Fixed assets 1,087,675 1,085,808 1,084,061 1,082,712 1,121,567 1,190,593 850,524 0.0,1087675.0,0.0,1085808,0.0,1084061,0.0,1082712,0.0,1121567,0.0,1190593,850524
Fixed assets / Property, plant and equipment 12,439 10,572 8,986 7,637 6,492 5,518 449 0.0,12439.0,0.0,10572,0.0,8986,0.0,7637,0.0,6492,0.0,5518,449
Fixed assets / Investments, fixed assets 850,236 850,236 850,075 850,075 850,075 850,075 850,075 0.0,850236.0,0.0,850236,0.0,850075,0.0,850075,0.0,850075,0.0,850075,850075
Fixed assets / Investment property 225,000 225,000 225,000 225,000 265,000 335,000 0.0,225000.0,0.0,225000,0.0,225000,0.0,225000,0.0,265000,0.0,335000,0
Current assets 5,923,775 5,905,315 5,659,509 5,668,267 5,603,467 5,606,217 5,937,461 0.0,5923775.0,0.0,5905315,0.0,5659509,0.0,5668267,0.0,5603467,0.0,5606217,5937461
Current assets / Total inventories 100,000 100,000 100,000 100,000 10,000 10,000 10,000 0.0,100000.0,0.0,100000,0.0,100000,0.0,100000,0.0,10000,0.0,10000,10000
Current assets / Cash at bank and on hand 2,582,662 946,764 601,591 610,313 618,186 621,951 952,949 0.0,2582662.0,0.0,946764,0.0,601591,0.0,610313,0.0,618186,0.0,621951,952949
Net current assets (liabilities) 5,906,010 5,895,913 5,647,961 5,656,235 5,589,593 5,594,673 5,922,095 0.0,5906010.0,0.0,5895913,0.0,5647961,0.0,5656235,0.0,5589593,0.0,5594673,5922095
Total assets less current liabilities 6,993,685 6,981,721 6,732,022 6,738,947 6,711,160 6,785,266 6,772,619 0.0,6993685.0,0.0,6981721,0.0,6732022,0.0,6738947,0.0,6711160,0.0,6785266,6772619
Equity / share capital and reserves 5,140,652 6,993,685 6,993,685 6,981,721 6,981,721 6,732,022 6,732,022 6,738,947 6,738,947 6,711,160 6,711,160 6,785,266 6,772,619 5140652.0,6993685.0,6993685.0,6981721,6981721.0,6732022,6732022.0,6738947,6738947.0,6711160,6711160.0,6785266,6772619
History Chart

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