CARRACK GLADDEN MANAGEMENT LIMITED

Company summary

Company number: 02964878
Status: ACTIVE
Incorporated / age: 5 September 199432 years
Registered office: Alverton Pavilion, Trewithen Road, Penzance, Cornwall, TR18 4LS, England
Accounts due: 31 May 2027
Confirmation statement due: 19 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alverton Pavilion, Trewithen Road, Penzance, Cornwall, TR18 4LS, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROWTHER, Mary ACTIVE	Director	14 Nov 2020		England	October 1951	5, Carrack Gladden, Carbis Bay, St. Ives, TR26 2LN, England
FUNNELL, Emelia Marie ACTIVE	Director	18 Nov 2023		England	March 1997	88, Sudbourne Road, London, SW2 5AH, England
SMITH, Kevin Peter ACTIVE	Director	18 Nov 2023		England	August 1959	2, Mere Court, Chelford, Macclesfield, SK11 9EB, England
AMPHLETT, Elaine Claire RESIGNED	Secretary	20 Jul 1999	30 Mar 2006			18 Malvern Road, Balsall Common, Coventry, West Midlands, CV7 7DU
BAYLISS, Michael John RESIGNED	Secretary	30 May 2006	20 Feb 2010			The Rookery, Deptford, Wylye, Warminster, Wiltshire, BA12 0QL, United Kingdom
CHAPPELL, Doris Frances RESIGNED	Secretary	10 Jun 1997	30 May 1999			255 Cranbrook Road, Ilford, Essex, IG1 4TG
CHAPPELL, Ghislaine Deborah RESIGNED	Secretary	01 Jun 1999	20 Jul 1999			255 Cranbrook Road, Ilford, Essex, IG1 4TG
CHAPPELL, Michael John RESIGNED	Secretary	18 Jan 1995	10 Jun 1997			255 Cranbrook Road, Ilford, Essex, IG1 4TG
JOLLY, Christopher Patrick RESIGNED	Secretary	06 Feb 2010	11 Nov 2014			Haygarth House, 13, Lansdowne Road, Wimbledon, London, SW20 8AN, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Sep 1994	05 Sep 1994			26, Church Street, London, NW8 8EP
AMPHLETT, Elaine Claire RESIGNED	Director	20 Jul 1999	30 Mar 2006		December 1954	18 Malvern Road, Balsall Common, Coventry, West Midlands, CV7 7DU
BEAZLEY, Mark RESIGNED	Director	08 Feb 2015	21 Nov 2015	England	May 1968	5, Mace Walk, Chelmsford, Essex, CM1 2GE, England
CHAPPELL, Jack Royston RESIGNED	Director	05 Sep 1994	19 Feb 1997		January 1924	255 Cranbrook Road, Ilford, Essex, IG1 4TG
CHAPPELL, Michael John RESIGNED	Director	18 Jan 1995	21 Jul 1999	England	June 1948	255 Cranbrook Road, Ilford, Essex, IG1 4TG
JOLLY, Christopher Patrick RESIGNED	Director	21 Nov 2003	11 Nov 2014	United Kingdom	April 1953	13 Lansdowne Road, Wimbledon, London, SW20 8AN
MACDOUGALL, Gordon David RESIGNED	Director	04 Feb 2012	14 Nov 2020	United Kingdom	March 1943	C/O Walker Moyle, The Old Post Office, Tregenna Place, St Ives, Cornwall, TR26 1AA, United Kingdom
METCALFE, Diane RESIGNED	Director	14 Nov 2020	24 Feb 2024	England	January 1952	15, Furze Croft, Nancledra, Penzance, Cornwall, TR20 8BB, England
METCALFE, John Raymond RESIGNED	Director	14 Nov 2020	24 Feb 2024	England	January 1954	15, Furze Croft, Nancledra, Penzance, Cornwall, TR20 8BB, England
SMITH, Brian Charles RESIGNED	Director	04 Feb 2012	14 Nov 2020	England	August 1948	Smithy's 10, Meadow Breeze, Lostwithiel, Cornwall, PL22 0BJ, England
SMITH, Ingrid Carol RESIGNED	Director	20 Jul 1999	06 Feb 2010		September 1948	10 Meadow Breeze, Tanhouse Road, Lostwithiel, Cornwall, PL22 0BJ
WINTERTON, Peter John RESIGNED	Director	06 Feb 2010	07 Sep 2012	England	March 1948	Unit 6, North Field Business Park, Lower Dicker, Hailsham, East Sussex, BN27 4BZ, United Kingdom

CROWTHER, Mary ACTIVE
Role: Director
Appointed on: 14 Nov 2020
Country of Residence: England
Date of birth: October 1951
Address: 5, Carrack Gladden, Carbis Bay, St. Ives, TR26 2LN, England

FUNNELL, Emelia Marie ACTIVE
Role: Director
Appointed on: 18 Nov 2023
Country of Residence: England
Date of birth: March 1997
Address: 88, Sudbourne Road, London, SW2 5AH, England

SMITH, Kevin Peter ACTIVE
Role: Director
Appointed on: 18 Nov 2023
Country of Residence: England
Date of birth: August 1959
Address: 2, Mere Court, Chelford, Macclesfield, SK11 9EB, England

AMPHLETT, Elaine Claire RESIGNED
Role: Secretary
Appointed on: 20 Jul 1999
Resigned on: 30 Mar 2006
Address: 18 Malvern Road, Balsall Common, Coventry, West Midlands, CV7 7DU

BAYLISS, Michael John RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 20 Feb 2010
Address: The Rookery, Deptford, Wylye, Warminster, Wiltshire, BA12 0QL, United Kingdom

CHAPPELL, Doris Frances RESIGNED
Role: Secretary
Appointed on: 10 Jun 1997
Resigned on: 30 May 1999
Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TG

CHAPPELL, Ghislaine Deborah RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 20 Jul 1999
Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TG

CHAPPELL, Michael John RESIGNED
Role: Secretary
Appointed on: 18 Jan 1995
Resigned on: 10 Jun 1997
Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TG

JOLLY, Christopher Patrick RESIGNED
Role: Secretary
Appointed on: 06 Feb 2010
Resigned on: 11 Nov 2014
Address: Haygarth House, 13, Lansdowne Road, Wimbledon, London, SW20 8AN, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Sep 1994
Resigned on: 05 Sep 1994
Address: 26, Church Street, London, NW8 8EP

AMPHLETT, Elaine Claire RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 30 Mar 2006
Date of birth: December 1954
Address: 18 Malvern Road, Balsall Common, Coventry, West Midlands, CV7 7DU

BEAZLEY, Mark RESIGNED
Role: Director
Appointed on: 08 Feb 2015
Resigned on: 21 Nov 2015
Country of Residence: England
Date of birth: May 1968
Address: 5, Mace Walk, Chelmsford, Essex, CM1 2GE, England

CHAPPELL, Jack Royston RESIGNED
Role: Director
Appointed on: 05 Sep 1994
Resigned on: 19 Feb 1997
Date of birth: January 1924
Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TG

CHAPPELL, Michael John RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 21 Jul 1999
Country of Residence: England
Date of birth: June 1948
Address: 255 Cranbrook Road, Ilford, Essex, IG1 4TG

JOLLY, Christopher Patrick RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 11 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 13 Lansdowne Road, Wimbledon, London, SW20 8AN

MACDOUGALL, Gordon David RESIGNED
Role: Director
Appointed on: 04 Feb 2012
Resigned on: 14 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1943
Address: C/O Walker Moyle, The Old Post Office, Tregenna Place, St Ives, Cornwall, TR26 1AA, United Kingdom

METCALFE, Diane RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 24 Feb 2024
Country of Residence: England
Date of birth: January 1952
Address: 15, Furze Croft, Nancledra, Penzance, Cornwall, TR20 8BB, England

METCALFE, John Raymond RESIGNED
Role: Director
Appointed on: 14 Nov 2020
Resigned on: 24 Feb 2024
Country of Residence: England
Date of birth: January 1954
Address: 15, Furze Croft, Nancledra, Penzance, Cornwall, TR20 8BB, England

SMITH, Brian Charles RESIGNED
Role: Director
Appointed on: 04 Feb 2012
Resigned on: 14 Nov 2020
Country of Residence: England
Date of birth: August 1948
Address: Smithy's 10, Meadow Breeze, Lostwithiel, Cornwall, PL22 0BJ, England

SMITH, Ingrid Carol RESIGNED
Role: Director
Appointed on: 20 Jul 1999
Resigned on: 06 Feb 2010
Date of birth: September 1948
Address: 10 Meadow Breeze, Tanhouse Road, Lostwithiel, Cornwall, PL22 0BJ

WINTERTON, Peter John RESIGNED
Role: Director
Appointed on: 06 Feb 2010
Resigned on: 07 Sep 2012
Country of Residence: England
Date of birth: March 1948
Address: Unit 6, North Field Business Park, Lower Dicker, Hailsham, East Sussex, BN27 4BZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.