This company is commonly known as Carrington Residential Limited. The company was founded 22 years ago and was given the registration number 04234503. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CARRINGTON RESIDENTIAL LIMITED |
|---|---|---|
| Company Number | : | 04234503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Secretary | 14 June 2001 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 19 December 2023 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 14 June 2001 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 19 December 2023 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 June 2001 | Active |
| Eastwood, Channer Drive, Penn, HP10 8HJ | Director | 14 June 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 June 2001 | Active |
| Mr David Breckenridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-19 | Resolution | Resolution. | Download |
| 2024-01-19 | Capital | Capital name of class of shares. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-07-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-07-01 | Capital | Capital name of class of shares. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-26 | Officers | Change person secretary company with change date. | Download |
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