CARISBOURNE LIMITED
01297640 · Active · Ltd · 49 yrs · Redhill
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 8 Nov 2026 (last filed 25 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
8 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARISBOURNE LIMITED
01297640Active· Ltd· England Wales· 1977-02-09Incorporated 1977-02-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- MCMILLAN, Gary Ian· DirectorAppointed 2026-03-16
- MCMILLAN, Gary Ian· DirectorResigned 2026-03-16
- CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD· Corporate SecretaryAppointed 2024-04-11
- COX, Paul Anthony· SecretaryResigned 2024-04-11
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2024-04-11
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MCMILLAN, Gary Ian
Director
- Appointed
- 2026-03-16
- Nationality
- British
- Residence
- England
- Born
- 01/1966
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SATTAR, David Burkeuf
Director
- Appointed
- 2003-11-19
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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COX, Paul Anthony
Secretary
- Appointed
- 2009-04-29
- Resigned
- 2024-04-11
- Nationality
- British
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HAINES, Louise Elaine
Secretary
- Appointed
- 1996-01-15
- Resigned
- 1998-11-13
- Nationality
- British
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HOLLINGSWORTH, Alan James
Secretary
- Appointed
- 2008-04-11
- Resigned
- 2008-11-01
- Nationality
- British
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JENKINSON, Edwin James Whitford
Secretary
- Appointed
- 1998-12-30
- Resigned
- 2018-04-19
- Nationality
- British
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MCGILL, Kevin George
Secretary
- Appointed
- —
- Resigned
- 1995-10-15
- Nationality
- British
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FEGREDO, Catrina
Director
- Appointed
- 1999-01-22
- Resigned
- 2001-04-07
- Nationality
- British
- Born
- 08/1972
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MCLEARY, John
Director
- Appointed
- 1995-02-04
- Resigned
- 2007-12-01
- Nationality
- British
- Born
- 06/1940
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MCMILLAN, Gary Ian
Director
- Appointed
- 2000-09-26
- Resigned
- 2026-03-16
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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WAKEHAM, Ada Elizabeth Mary
Director
- Appointed
- —
- Resigned
- 1995-02-04
- Nationality
- British
- Born
- 04/1914
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WALKER, Clive Victor
Director
- Appointed
- —
- Resigned
- 1998-12-30
- Nationality
- British
- Born
- 06/1958
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