Carrington House Ltd in Brookmans Park HATFIELD

Carrington House Ltd HATFIELD

Carrington House started in year 2009 as Private Limited Company with registration number 06868883. The Carrington House company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hatfield at 45 Mymms Drive. Postal code: AL9 7AE.

The firm has 2 directors, namely Anil K., Georgina S.. Of them, Georgina S. has been with the company the longest, being appointed on 3 April 2009 and Anil K. has been with the company for the least time - from 25 March 2010. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Carrington House Ltd Address / Contact

Office Address	45 Mymms Drive
Office Address2	Brookmans Park
Town	Hatfield
Post code	AL9 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06868883
Date of Incorporation	Fri, 3rd Apr 2009
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Anil K.

Position: Director

Appointed: 25 March 2010

Georgina S.

Position: Director

Appointed: 03 April 2009

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Anil K. The abovementioned PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Georgina S. This PSC and has 25-50% voting rights.

Anil K.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Georgina S.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/03 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/03 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 3rd, May 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022/04/03 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 22nd, April 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 24th, July 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/04/03 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/03 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 4th, February 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/04/03 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018/04/03 filed on: 9th, April 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 6th, February 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/04/03 filed on: 7th, April 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/04/03 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Full accounts for the period ending 2015/04/30 filed on: 10th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/04/03 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 11th, March 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/04/03 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	40.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/04/03 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2013	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2012/04/30 filed on: 3rd, May 2013	accounts	Free Download (16 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, April 2013	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/03 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/03 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 30th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/03 with full list of members filed on: 18th, June 2010	annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/06. filed on: 6th, May 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/04/27 from Carrington House 143 Vandyke Road Leighton Buzzard Bedfordshire LU7 3HQ filed on: 27th, April 2010	address	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, August 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, July 2009	mortgage	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 12th, May 2009	resolution	Free Download (12 pages)
287	Registered office changed on 01/05/2009 from the paddock peddars lane stanbridge leighton buzzard LU7 9JD filed on: 1st, May 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2009	incorporation	Free Download (15 pages)

Carrington House Ltd HATFIELD

Carrington House Ltd Address / Contact

Company Information / Profile

Company staff

Anil K.

Georgina S.

People with significant control

Company filings

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