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Companies House/Harrow/Company profile

CARDEN ROAD MANAGEMENT COMPANY LIMITED

Active
06378043·incorporated 2007-09-21

CARDEN ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 21 September 2007 at Companies House (number 06378043; OpenRegistry canonical ID GB-06378043-carden-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 31,515 active companies registered in Harrow, Middlesex (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-21
Registered Address
LYNWOOD HOUSE, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

CARDEN ROAD MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Ms Jayne Dyer born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Bruce Hans Low born 1978 resident in United Kingdom, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Olivia Bethan Waters born 1984 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Kevin Gibbons born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bruce Hans Low And Olivia Bethan Waters. Notified 2017-08-30. Ceased 2017-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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