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The Carbis Beach Apartments Management Company Limited

03955670

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Daniell House, Falmouth Road, Truro, TR1 2HX
Incorporated 24/03/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2025

Due 07/04/2026

Overdue

Industry

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

Officers

Michael John Kilby

director · Since 20/06/2003

British · England · Age 71

Richard Edward Brindley

director · Since 21/11/2008

British · England · Age 45

Philip Geoffrey Hart

director · Since 11/04/2013

British · England · Age 81

Ivor John Nutton

director · Since 02/05/2016

British · England · Age 71

Belmont Management Services (Sw) Ltd

corporate secretary · Since 17/05/2024

Reg: 06194927

Sarah Theresa O'Dwyer

director · Since 20/10/2025

British · England · Age 71

Former

Castle Notornis Limited

corporate director · Resigned 11/04/2000

Pitsec Limited

corporate secretary · Resigned 20/06/2003

Stephen Peter Neal

director · Resigned 20/06/2003

Stephen James Leadley

director · Resigned 20/06/2003

Roy John Bailey

director · Resigned 20/06/2003

Marie Louise Neal

secretary · Resigned 03/01/2005

Nigel Gay

director · Resigned 13/02/2005

Pamela Cicely Greig

director · Resigned 07/03/2005

Jennifer Mary Macpherson

director · Resigned 07/03/2005

Kenneth John Lewis Macpherson

secretary · Resigned 07/03/2005

Stephen James Leadley

director · Resigned 10/02/2006

Alan Stephen Osborne

secretary · Resigned 06/03/2007

Stephen Peter Neal

director · Resigned 09/09/2009

Alan Stephen Osborne

secretary · Resigned 24/03/2011

Rowley Stuart Ager

director · Resigned 01/02/2012

Philip Joseph Hoyle

director · Resigned 26/03/2013

Mark Alan Cope

director · Resigned 26/03/2013

Jeanne Margaret Bailey

director · Resigned 10/10/2025

PSC Statements

no individual or entity with signficant control· 24/03/2017

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Daniell House
2026-05-07

DANIELL HOUSE

post townTruro
2026-05-07

TRURO

officer appointedBELMONT MANAGEMENT SERVICES (SW) LTD
2026-05-07
officer appointedBRINDLEY, Richard Edward
2026-05-07
officer appointedHART, Philip Geoffrey
2026-05-07
officer appointedKILBY, Michael John
2026-05-07
officer appointedNUTTON, Ivor John
2026-05-07
officer appointedO'DWYER, Sarah Theresa
2026-05-07

CompanyRankvs 81340+ SIC 98000 peers
34

Financial strength30th percentile among SIC peers · 8/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength8/25 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 compliance5/15 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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

Filing History100 filings

Director appointed

appoint person director company with name date

20/10/20252 pages · PDF
Director resigned

termination director company with name termination date

10/10/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20243 pages · PDF
AP04

appoint corporate secretary company with name date

17/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

05/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20175 pages · PDF
Director appointed

appoint person director company with name date

05/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20163 pages · PDF
Annual return

annual return company with made up date no member list

30/03/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20153 pages · PDF
Annual return

annual return company with made up date no member list

21/04/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20144 pages · PDF
Annual return

annual return company with made up date no member list

17/04/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20134 pages · PDF
Annual return

annual return company with made up date no member list

12/04/20136 pages · PDF
Director appointed

appoint person director company with name

12/04/20132 pages · PDF
Director resigned

termination director company with name

12/04/20131 page · PDF
Director resigned

termination director company with name

12/04/20131 page · PDF
Director resigned

termination director company with name

03/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

20/07/20124 pages · PDF
Annual return

annual return company with made up date no member list

24/04/20127 pages · PDF
Address changed

change registered office address company with date old address

24/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20116 pages · PDF
Annual return

annual return company with made up date no member list

29/03/20117 pages · PDF
Director details changed

change person director company with change date

25/03/20112 pages · PDF
Director details changed

change person director company with change date

25/03/20112 pages · PDF
Director details changed

change person director company with change date

25/03/20112 pages · PDF
TM02

termination secretary company with name

25/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20109 pages · PDF
Annual return

annual return company with made up date no member list

30/03/20105 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20099 pages · PDF
288b

legacy

10/09/20091 page · PDF
363a

legacy

06/04/20094 pages · PDF
288a

legacy

24/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20085 pages · PDF
363s

legacy

25/04/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20085 pages · PDF
288a

legacy

18/03/20082 pages · PDF
287

legacy

10/03/20081 page · PDF
363s

legacy

18/04/20076 pages · PDF
288b

legacy

19/03/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20065 pages · PDF
288b

legacy

07/11/20061 page · PDF
363a

legacy

21/06/20062 pages · PDF
AAMD

accounts amended with made up date

07/02/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20069 pages · PDF
288c

legacy

24/10/20051 page · PDF
288a

legacy

20/10/20051 page · PDF
288c

legacy

20/10/20051 page · PDF
288a

legacy

20/10/20052 pages · PDF
287

legacy

20/10/20051 page · PDF
288a

legacy

06/10/20051 page · PDF
288a

legacy

28/09/20051 page · PDF
363s

legacy

04/08/20055 pages · PDF
288a

legacy

01/08/20052 pages · PDF
288a

legacy

17/05/20051 page · PDF
288a

legacy

25/04/20052 pages · PDF
288a

legacy

21/04/20052 pages · PDF
288a

legacy

15/04/20052 pages · PDF
288b

legacy

16/03/20051 page · PDF
288b

legacy

14/03/20051 page · PDF
288b

legacy

14/03/20051 page · PDF
288b

legacy

23/02/20051 page · PDF
288b

legacy

14/01/20051 page · PDF
288a

legacy

07/01/20052 pages · PDF
287

legacy

07/01/20051 page · PDF
288b

legacy

06/01/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20047 pages · PDF
363s

legacy

13/03/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20037 pages · PDF
288c

legacy

02/10/20031 page · PDF
288c

legacy

27/08/20031 page · PDF
288a

legacy

13/08/20032 pages · PDF
288a

legacy

25/07/20032 pages · PDF
288b

legacy

25/07/20031 page · PDF
288b

legacy

25/07/20031 page · PDF
288b

legacy

25/07/20031 page · PDF
288b

legacy

25/07/20031 page · PDF
287

legacy

25/07/20031 page · PDF
288a

legacy

25/07/20032 pages · PDF
288a

legacy

25/07/20032 pages · PDF