Introduction
Watch Company
C
CARNON DOWNS MANAGEMENT COMPANY LIMITED
CARNON DOWNS MANAGEMENT COMPANY LIMITED is an active company incorporated on 25 February 2021 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CARNON DOWNS MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13227486
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom
From: 28 June 2021To: 14 June 2023
Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
From: 25 February 2021To: 28 June 2021
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
07 Dec 2023
Active
POLGLASE, Jonathan Mark
Active11 Queensway, New MiltonBH25 5NR
Born November 1981
Director
Appointed 30 Dec 2025
POLGLASE, Jonathan Mark
11 Queensway, New MiltonBH25 5NR
Born November 1981
Director
30 Dec 2025
Active
SABIN, Lawrence John
Active11 Queensway, New MiltonBH25 5NR
Born June 1966
Director
Appointed 30 Dec 2025
SABIN, Lawrence John
11 Queensway, New MiltonBH25 5NR
Born June 1966
Director
30 Dec 2025
Active
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 24 Jun 2021
Resigned 07 Dec 2023
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate secretary
24 Jun 2021
Resigned 07 Dec 2023
Resigned
EDWORTHY, Mark David
Resigned11 Queensway, New MiltonBH25 5NR
Born October 1969
Director
Appointed 25 Feb 2021
Resigned 25 May 2023
EDWORTHY, Mark David
11 Queensway, New MiltonBH25 5NR
Born October 1969
Director
25 Feb 2021
Resigned 25 May 2023
Resigned
FLANEGAN, Philippa
Resigned11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 23 Jan 2024
Resigned 30 Dec 2025
FLANEGAN, Philippa
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
23 Jan 2024
Resigned 30 Dec 2025
Resigned
SCANTLEBURY, Paul Neil
Resigned11 Queensway, New MiltonBH25 5NR
Born March 1967
Director
Appointed 25 Feb 2021
Resigned 25 May 2023
SCANTLEBURY, Paul Neil
11 Queensway, New MiltonBH25 5NR
Born March 1967
Director
25 Feb 2021
Resigned 25 May 2023
Resigned
INNOVUS COMPANY SECRETARIES LIMITED
Resigned11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 23 Jan 2024
Resigned 09 Dec 2025
INNOVUS COMPANY SECRETARIES LIMITED
11 Queensway, New MiltonBH25 5NR
Corporate director
23 Jan 2024
Resigned 09 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Livewest Homes Limited
ActiveWellington Way, ExeterEX5 2FZ
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Dec 2025
Mark David Edworthy
CeasedSouthernhay East, ExeterEX1 1AP
Born October 1969
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Ceased 30 Dec 2025
Mark David Edworthy
Southernhay East, ExeterEX1 1AP
Born October 1969
Voting rights 25 to 50 percent
25 Feb 2021
Ceased 30 Dec 2025
Ceased
Paul Neil Scantlebury
CeasedSouthernhay East, ExeterEX1 1AP
Born March 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Ceased 30 Dec 2025
Paul Neil Scantlebury
Southernhay East, ExeterEX1 1AP
Born March 1967
Voting rights 25 to 50 percent
25 Feb 2021
Ceased 30 Dec 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2026
8 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2026
8 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2026
5 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
23 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 January 2024
11 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 December 2023
11 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2023
9 November 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
28 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 June 2021
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021