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The Carriages Management Company Limited

03634935

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

20a Victoria Road,, Hale, WA15 9AD
Incorporated 18/09/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Alan Jack Hyams

director · Since 21/09/2004

British · England · Age 75

Kenneth Godwin

director · Since 17/10/2013

British · United Kingdom · Age 87

Ian Harvey Jacobson

director · Since 17/01/2017

British · United Kingdom · Age 73

Oakland Residential Management Limited

corporate secretary · Since 21/09/2020

Reg: 07596430

Loretta Maria Biasetti Mooney

director · Since 04/03/2026

British · England · Age 61

Former

Anne Patricia Fairhurst

director · Resigned 06/10/1998

George Davies (Nominees) Limited

corporate secretary · Resigned 16/10/1998

Wray Robert Douglas

secretary · Resigned 31/10/2000

Wray Robert Douglas

director · Resigned 31/10/2000

Jennifer Ruth Wood

director · Resigned 23/10/2001

Alan Lister

secretary · Resigned 17/04/2002

Alan Lister

director · Resigned 17/04/2002

James Hilton Brownlow

director · Resigned 01/10/2002

James Hilton Brownlow

secretary · Resigned 27/03/2003

Stephen Bruce Murray

secretary · Resigned 06/10/2003

Ronald Polak

director · Resigned 21/09/2004

Trevor Michael Stone

director · Resigned 13/09/2005

James Hilton Brownlow

director · Resigned 18/05/2006

Philip Ellis Kanas

director · Resigned 19/09/2007

Anthony Paul Farrell

secretary · Resigned 01/12/2007

Karn Akpan

director · Resigned 01/11/2010

Charles Alec Guthrie

secretary · Resigned 28/02/2012

Ronald Polak

director · Resigned 19/09/2013

Alec Mark Stoll

director · Resigned 17/10/2013

The Guthrie Partnership Limited

corporate secretary · Resigned 12/05/2014

Janet Elaine Whitehead

director · Resigned 28/07/2015

Hml Company Secretary Services

corporate secretary · Resigned 31/10/2015

Stephen Ashcroft

director · Resigned 26/09/2016

PSC Statements

no individual or entity with signficant control· 18/09/2016

Change History

officer appointedMOONEY, Loretta Maria Biasetti
2026-05-07
officer appointedOAKLAND RESIDENTIAL MANAGEMENT LIMITED
2026-05-07
officer appointedGODWIN, Kenneth
2026-05-07
officer appointedHYAMS, Alan Jack
2026-05-07
officer appointedJACOBSON, Ian Harvey
2026-05-07
typeltd
2026-05-07

Private Limited Company

address line120a Victoria Road,
2026-05-07

20A VICTORIA ROAD,

post townHale
2026-05-07

HALE

statusactive
2026-05-07

Active

CompanyRankvs 44731+ SIC 98000 peers
50

Financial strength57th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£25

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£25

0avg. employees

Balance Sheet

Assets less current liabilities£25
Prepared with IRIS Accounts Production

Filing History100 filings

Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20255 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20245 pages · PDF
Director details changed

change person director company with change date

04/10/20242 pages · PDF
CH04

change corporate secretary company with change date

18/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

18/09/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

16/03/20212 pages · PDF
AP04

appoint corporate secretary company with name date

21/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20186 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20176 pages · PDF
Director appointed

appoint person director company with name date

08/03/20173 pages · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20162 pages · PDF
Director resigned

termination director company with name termination date

26/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20154 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20151 page · PDF
TM02

termination secretary company with name termination date

02/11/20151 page · PDF
Address changed

change registered office address company with date old address new address

30/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20158 pages · PDF
Director resigned

termination director company with name termination date

03/08/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20144 pages · PDF
Director appointed

appoint person director company with name date

06/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20148 pages · PDF
Director details changed

change person director company with change date

24/09/20142 pages · PDF
Director resigned

termination director company with name termination date

07/08/20141 page · PDF
CH04

change corporate secretary company with change date

30/05/20141 page · PDF
CH04

change corporate secretary company with change date

28/05/20141 page · PDF
TM02

termination secretary company with name

15/05/20141 page · PDF
AP03

appoint person secretary company with name

15/05/20142 pages · PDF
Address changed

change registered office address company with date old address

15/05/20141 page · PDF
Director resigned

termination director company with name

15/01/20141 page · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20123 pages · PDF
AP04

appoint corporate secretary company with name

05/03/20122 pages · PDF
TM02

termination secretary company with name

29/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20117 pages · PDF
Director details changed

change person director company with change date

13/09/20112 pages · PDF
Director details changed

change person director company with change date

13/09/20112 pages · PDF
Director details changed

change person director company with change date

13/09/20112 pages · PDF
Director details changed

change person director company with change date

13/09/20112 pages · PDF
Director resigned

termination director company with name

30/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/09/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/201011 pages · PDF
Director appointed

appoint person director company with name

13/04/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20099 pages · PDF
363a

legacy

21/09/200912 pages · PDF
363a

legacy

22/10/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20089 pages · PDF
288b

legacy

15/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/20089 pages · PDF
288a

legacy

03/01/20082 pages · PDF
287

legacy

03/01/20081 page · PDF
363s

legacy

26/11/20078 pages · PDF
288a

legacy

30/09/20071 page · PDF
288b

legacy

25/09/20071 page · PDF
363s

legacy

15/11/20068 pages · PDF
288a

legacy

04/09/20062 pages · PDF
288b

legacy

04/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20069 pages · PDF
288a

legacy

01/11/20052 pages · PDF
288a

legacy

11/10/20052 pages · PDF
288b

legacy

11/10/20051 page · PDF
363s

legacy

07/10/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20059 pages · PDF
288a

legacy

17/11/20042 pages · PDF
363s

legacy

15/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20049 pages · PDF
288b

legacy

29/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20039 pages · PDF
363s

legacy

21/10/20037 pages · PDF
288a

legacy

14/10/20031 page · PDF
288b

legacy

14/10/20031 page · PDF
287

legacy

14/10/20031 page · PDF
RESOLUTIONS

resolution

27/07/20038 pages · PDF
288a

legacy

20/07/20032 pages · PDF
288b

legacy

29/06/20031 page · PDF
287

legacy

15/11/20021 page · PDF
288b

legacy

15/11/20021 page · PDF
288a

legacy

27/10/20022 pages · PDF
287

legacy

04/10/20021 page · PDF
363s

legacy

01/10/20028 pages · PDF
Accounts filed

accounts with accounts type small

13/06/20026 pages · PDF
287

legacy

15/05/20021 page · PDF