Carelane Limited in 16 Blackhills ESHER

Carelane Limited ESHER

Founded in 1996, Carelane, classified under reg no. 03153150 is an active company. Currently registered at Winton Place KT10 9JW, Esher the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Marcela S., appointed on 26 June 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carelane Limited Address / Contact

Office Address	Winton Place
Office Address2	16 Blackhills
Town	Esher
Post code	KT10 9JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03153150
Date of Incorporation	Wed, 31st Jan 1996
Industry	Other accommodation
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Marcela S.

Position: Director

Appointed: 26 June 2003

Martin B.

Position: Secretary

Appointed: 20 October 2009

Resigned: 31 January 2020

Michael F.

Position: Secretary

Appointed: 23 March 2006

Resigned: 20 October 2009

Hamilton Field Strategic Planning Limited

Position: Secretary

Appointed: 08 February 2005

Resigned: 23 March 2006

Rochman Landau Secretarial Limited

Position: Corporate Secretary

Appointed: 26 June 2003

Resigned: 08 February 2005

Graham S.

Position: Director

Appointed: 26 June 2003

Resigned: 03 March 2005

Maria K.

Position: Secretary

Appointed: 01 December 1998

Resigned: 25 June 2003

Dawn S.

Position: Secretary

Appointed: 05 February 1996

Resigned: 01 December 1998

Susan W.

Position: Director

Appointed: 05 February 1996

Resigned: 25 June 2003

London Law Services Limited

Position: Nominee Director

Appointed: 31 January 1996

Resigned: 05 February 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1996

Resigned: 05 February 1996

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Marcela S. This PSC and has 75,01-100% shares.

Marcela S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	613 557	493 677	434 378

Balance Sheet
Cash Bank On Hand			8 681	6 141	8 157	18 974	20 874	17 218	24 308	3 408
Current Assets	15 221	9 513	16 130	13 590	15 606	26 423	20 874		24 308	3 409
Debtors	7 449	7 449	7 449	7 449	7 449	7 449				1
Net Assets Liabilities			434 378	384 786	354 361		143 905	126 220	47 278	-12 751
Other Debtors			7 449	7 449
Property Plant Equipment			2 815 166	2 808 155	2 826 624	2 973 761	2 998 371	3 302 009	3 298 222	3 301 951
Cash Bank In Hand	7 772	2 064	8 681
Net Assets Liabilities Including Pension Asset Liability	613 557	493 677	434 378
Tangible Fixed Assets	2 783 271	2 796 259	2 815 166

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-1 281 203	-1 401 083	-1 460 382
Shareholder Funds	613 557	493 677	434 378

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal									30 988	3 000
Accumulated Depreciation Impairment Property Plant Equipment			256 630	263 642	5 259	9 203	283 000	290 617	296 971	304 569
Average Number Employees During Period			5	5			5	5	5	5
Balances Amounts Owed To Related Parties				2 366 672	2 456 257
Creditors			2 396 918	2 436 958	2 487 869	2 768 478	2 875 340	305 314	3 244 265	305 314
Fixed Assets	2 783 271	2 796 259	2 815 166	2 808 155	2 826 624
Increase From Depreciation Charge For Year Property Plant Equipment				7 012	5 259	3 944	10 156	7 617	6 354	7 598
Net Current Assets Liabilities	-2 169 714	-2 302 582	-2 380 788	-2 423 368	-2 472 263	-2 742 055	-2 854 466	-2 870 475	-6 679	-3 006 388
Number Shares Issued Fully Paid			100	100
Other Creditors			2 396 918	2 436 958	2 487 869	2 768 478	2 875 341	305 314	3 244 265
Par Value Share		1	1	1
Property Plant Equipment Gross Cost			3 071 796	3 071 796	2 831 883	2 982 964	3 281 371	3 592 626	3 595 193	3 606 520
Total Additions Including From Business Combinations Property Plant Equipment					23 728	151 081	34 766	311 255	2 567	11 327
Total Assets Less Current Liabilities				384 787	354 361	231 706	143 905	431 534	3 291 543	295 563
Trade Debtors Trade Receivables					7 449	7 449
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							263 641
Total Increase Decrease From Revaluations Property Plant Equipment									311 255
Trade Creditors Trade Payables							-1		30 987
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment							263 641
Creditors Due Within One Year	2 184 935	2 312 095	2 396 918
Number Shares Allotted	100	100	100
Revaluation Reserve	1 894 660	1 894 660	1 894 660
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 31st, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 22, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 14th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 9th, March 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 9th, March 2005	accounts	Free Download (10 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/03/05	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 31, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 31, 2004 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 7th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 7th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 1999 filed on: 12th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 12th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 12th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 1999 filed on: 12th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 12th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 12th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 6, 2001 filed on: 6th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 28, 2000 filed on: 28th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 28, 2000 filed on: 28th, February 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 22nd, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to February 6, 1999 filed on: 6th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 6, 1999 filed on: 6th, February 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 22nd, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 22nd, September 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 21st, August 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 21st, August 1998	accounts	Free Download (5 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to January 27, 1998 filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 17, 1997 filed on: 17th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 1997 filed on: 17th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 2nd, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 2nd, October 1996	accounts	Free Download (1 page)

Carelane Limited ESHER

Carelane Limited Address / Contact

Company Information / Profile

Company staff

Marcela S.

Martin B.

Michael F.

Hamilton Field Strategic Planning Limited

Rochman Landau Secretarial Limited

Graham S.

Maria K.

Dawn S.

Susan W.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us