CARIBOU GLASSON DOCK MANAGEMENT LIMITED

CARIBOU GLASSON DOCK MANAGEMENT LIMITED is an active private limited company, incorporated on 28 November 2001. The nature of the business is Activities of other membership organizations n.e.c.. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. CARIBOU GLASSON DOCK MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 MANNIN WAY
Address Line 2	LANCASTER BUSINESS PARK
Post Town	LANCASTER
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	LA1 3SW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

94990 - Activities of other membership organizations n.e.c.

Company Name History

From incorporation onwards:

CARIBOU GLASSON DOCK MANAGEMENT LIMITED

Directors

(The company's officers)

MISS CAROLYN JAYNE DALES

(~53 year old British national)

20 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2019

MR JOHN CLIFFORD MORRIS

(~60 year old British national)

MEADOW VIEW WIGGINTON, TAMWORTH, B79 9LH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2017

MRS ALISON STEVENSON

(~62 year old British national)

29 PENNINE VIEW, GLASSON DOCK, LANCASTER, LA2 0AS, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 24/05/2017

MR RICHARD ALEXANDER GORST STEVENSON

(~66 year old British national)

29 PENNINE VIEW, GLASSON DOCK, LANCASTER, LA2 0AS, ENGLAND

Current Director
Gives occupation as OWNER
Usually resident in UNITED KINGDOM

Appointed on 27/03/2017

DR SALLY ELAINE WATSON

(~73 year old British national)

1 THE CARIBOU GLASSON DOCK, LANCASTER, LA2 0EU, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 27/03/2017

MR DAVID JOHN WHITWORTH

(~62 year old British national)

20 MANNIN WAY LANCASTER BUSINESS PARK, LANCASTER, LANCASHIRE, LA1 3SW, UNITED KINGDOM

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/12/2022

MRS ALISON STEVENSON

29 PENNINE VIEW GLASSON DOCK, LANCASTER, LA2 0AS, UNITED KINGDOM

Current Secretary

Appointed on 05/10/2018

Shareholders

(Persons of Significant Control)

Mrs Alison Stevenson

(~62 year old British national)

29, Pennine View, Glasson Dock, Lancaster, LA2 0AS, England

Owns between 25% and 50% of the shares.

Notified on 26/07/2016

Dr Sally Elaine Watson

(~73 year old British national)

1 The Caribou, Glasson Dock, Lancaster, LA2 0EU, England

Owns between 25% and 50% of the shares.

Notified on 26/07/2016

Connections

(Shared officers)

ARGYLL MANAGEMENT CONSULTING LTD

DR SALLY ELAINE WATSON

B & S SUPPLIES (LANCS) LIMITED

MR RICHARD ALEXANDER GORST STEVENSON

CARLCROFT MIDLANDS LIMITED

MR JOHN CLIFFORD MORRIS

ISTARSKA AVANTURA LIMITED

MR JOHN CLIFFORD MORRIS

JETSET JOHNNIE LIMITED

MR JOHN CLIFFORD MORRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)