This company is commonly known as Carrington Wood Limited. The company was founded 24 years ago and was given the registration number 03839453. The firm's registered office is in NEW MALDEN. You can find them at 173 High Street, , New Malden, Surrey. This company's SIC code is 68310 - Real estate agencies.
| Name | : | CARRINGTON WOOD LIMITED |
|---|---|---|
| Company Number | : | 03839453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 1999 |
| End of financial year | : | 05 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 173 High Street, New Malden, Surrey, KT3 4BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55 Albemarle Gardens, New Malden, KT3 5BB | Director | 23 November 1999 | Active |
| Fountain House, 2 Kingston Road, New Malden, KT3 3LR | Secretary | 30 September 1999 | Active |
| Fountain House 2 Kingston Road, New Malden, KT3 3LR | Secretary | 30 September 1999 | Active |
| 55 Albemarle Gardens, New Malden, KT3 5BB | Secretary | 23 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 September 1999 | Active |
| 173, High Street, New Malden, United Kingdom, KT3 4BH | Director | 01 May 2010 | Active |
| Fountain House, 2 Kingston Road, New Malden, KT3 3LR | Director | 30 September 1999 | Active |
| Fountain House 2 Kingston Road, New Malden, KT3 3LR | Director | 30 September 1999 | Active |
| 10 Alfred Hurley House, Blackshaw Road, London, SW17 0BP | Director | 23 November 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 September 1999 | Active |
| Mr Shabir Gaffar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Address | : | 173, High Street, New Malden, KT3 4BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-13 | Officers | Termination director company with name termination date. | Download |
| 2016-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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