BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAR list > CARR list

Carrington Estates (UK) Limited LONDON

Carrington Estates (UK) started in year 2003 as Private Limited Company with registration number 04805535. The Carrington Estates (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 62 The Broadway. Postal code: E15 1NG. Since 2003/07/18 Carrington Estates (UK) Limited is no longer carrying the name Bygrove Properties.

There is a single director in the firm at the moment - Dinesh R., appointed on 9 July 2003. In addition, a secretary was appointed - David D., appointed on 8 March 2004. Currenlty, the firm lists one former director, whose name is Manish R. and who left the the firm on 25 March 2005. In addition, there is one former secretary - Damian C. who worked with the the firm until 21 September 2006.

Carrington Estates (UK) Limited Address / Contact

Office Address 62 The Broadway
Office Address2 Stratford
Town London
Post code E15 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04805535
Date of Incorporation Fri, 20th Jun 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

David D.

Position: Secretary

Appointed: 08 March 2004

Dinesh R.

Position: Director

Appointed: 09 July 2003

Damian C.

Position: Secretary

Appointed: 09 July 2003

Resigned: 21 September 2006

Manish R.

Position: Director

Appointed: 09 July 2003

Resigned: 25 March 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2003

Resigned: 09 July 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 June 2003

Resigned: 09 July 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Illa R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Kirti R. This PSC owns 25-50% shares.

Illa R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Kirti R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Bygrove Properties July 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth61 00360 72860 603      
Balance Sheet
Current Assets70 63370 35870 23370 02169 95469 88669 78669 78669 673
Net Assets Liabilities  60 60360 39160 32460 22660 12660 12660 013
Net Assets Liabilities Including Pension Asset Liability61 00360 72860 603      
Reserves/Capital
Called Up Share Capital1 0001 0001 000      
Profit Loss Account Reserve60 00359 72859 603      
Shareholder Funds61 00360 72860 603      
Other
Average Number Employees During Period    11111
Creditors  9 6309 6309 6309 6609 6609 6609 660
Net Current Assets Liabilities61 00360 72860 60360 39160 32460 22660 12660 12660 013
Total Assets Less Current Liabilities61 00360 72860 60360 39160 32460 22660 12660 12660 013
Creditors Due Within One Year9 6309 6309 630      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2022/06/30
filed on: 5th, December 2022 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.