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Caunton Management Limited

Caunton Management Limited is a liquidation company incorporated on 3 December 1992 with the registered office located in York, North Yorkshire. Caunton Management Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02770598
Private limited company
Age
32 years
Incorporated 3 December 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2023 (2 years ago)
Next confirmation dated 6 November 2024
Was due on 20 November 2024 (11 months ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Address changed on 1 Nov 2024 (1 year ago)
Previous address was C/O Haslers Old Station Road Loughton Essex IG10 4PL
Telephone
02084183333
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Caunton Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuller Leisure Limited
Nicholas Charles Pearce is a mutual person.
Active
The Morston Hall Barns Management Company Limited
Nicholas Charles Pearce is a mutual person.
Active
Fuller Leisure Holdings Limited
Nicholas Charles Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£5.44M
Increased by £584K (+12%)
Turnover
£10.8M
Decreased by £1.29M (-11%)
Employees
20
Increased by 2 (+11%)
Total Assets
£10.11M
Increased by £210K (+2%)
Total Liabilities
-£1.22M
Increased by £44K (+4%)
Net Assets
£8.89M
Increased by £166K (+2%)
Debt Ratio (%)
12%
Increased by 0.19% (+2%)
Latest Activity
Registered Address Changed
1 Year Ago on 1 Nov 2024
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Fuller Leisure Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Caunton Management Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Sarah Jane Hill (PSC) Resigned
1 Year 1 Month Ago on 4 Oct 2024
Nicholas Charles Pearce (PSC) Resigned
1 Year 1 Month Ago on 4 Oct 2024
Fuller Leisure Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Nov 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 1 November 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Notification of Caunton Management Holdings Limited as a person with significant control on 7 October 2024
Submitted on 15 Oct 2024
Cessation of Fuller Leisure Holdings Limited as a person with significant control on 7 October 2024
Submitted on 15 Oct 2024
Notification of Fuller Leisure Holdings Limited as a person with significant control on 4 October 2024
Submitted on 14 Oct 2024
Cessation of Sarah Jane Hill as a person with significant control on 4 October 2024
Submitted on 14 Oct 2024
Repayment History
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