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Home > England & Wales Companies > CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Company Information for

CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED

DAWES COURT HOUSE DAWES COURT, HIGH STREET, ESHER, KT10 9QD,
Company Registration Number
02889939
Private Limited Company
Active

Company Overview

About Carrington Place (esher) Management Company Ltd
CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED was founded on 1994-01-21 and has its registered office in Esher. The organisation's status is listed as "Active". Carrington Place (esher) Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
DAWES COURT HOUSE DAWES COURT
HIGH STREET
ESHER
KT10 9QD
Other companies in KT10
 
Filing Information
Company Number 02889939
Company ID Number 02889939
Date formed 1994-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:41:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL GEORGE & ASSOCIATES LIMITED   SILVERSPRUCE LIMITED
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Company Officers of CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LINDA JEAN HUME STEDMAN
 Company Secretary 1997-03-19
JOHN WALTER BENTLEY
 Director 2004-09-01
SHEILA ISHBEL DINGWALL FRAME
 Director 1996-04-19
EDWARD NEWTON
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
CARL BODDY
 Director 2008-08-08 2016-05-10
JOHN LAING
 Director 1996-04-19 2012-02-13
JOHN GEORGE HILL
 Director 1998-12-03 2011-09-30
PETER SELBY
 Director 2005-04-07 2011-01-01
CLIVE LAWSON TILSLEY JENKINS
 Director 2000-03-16 2004-12-01
KENNETH JEFFREYS
 Director 1997-02-10 2003-08-14
PETER CLAUDE PINFIELD
 Director 1998-12-03 1999-07-27
BETTY MACPHEE
 Director 1997-11-18 1998-12-03
SIMON GABRIEL LEESE
 Director 1997-02-21 1997-09-23
KENNETH DAVID HUGHES
 Company Secretary 1996-09-10 1997-02-21
KENNETH DAVID HUGHES
 Director 1996-04-19 1997-02-21
PHILIP GLISS
 Director 1996-04-19 1996-12-06
SLC REGISTRARS LIMITED
 Company Secretary 1994-01-21 1996-09-10
DAVID JOHN JAMES
 Director 1994-01-21 1996-04-19
COLIN TUTT
 Director 1994-12-12 1996-04-19
DOUGLAS WILLIAM ARMOUR
 Nominated Secretary 1994-01-21 1994-01-21
DAVID ANTHONY VENUS
 Nominated Director 1994-01-21 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JEAN HUME STEDMAN ROSEMARY GATE LIMITED Company Secretary 2007-01-01 CURRENT 2006-03-14 Active
LINDA JEAN HUME STEDMAN GEMELLI LIMITED Company Secretary 2005-03-21 CURRENT 2005-02-23 Active
JOHN WALTER BENTLEY ESHER ESTATES LIMITED Director 1990-12-31 CURRENT 1904-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN TAYLOR
2024-08-05DIRECTOR APPOINTED MR ANTONY WILLIAM SINTON
2024-08-05APPOINTMENT TERMINATED, DIRECTOR MARTIN MICHAEL CHRISTOPHER ANASTASI
2024-08-05DIRECTOR APPOINTED MR RICHARD AYRTON FRY
2024-08-05APPOINTMENT TERMINATED, DIRECTOR JOHN WALTER BENTLEY
2024-08-05DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2024-03-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30APPOINTMENT TERMINATED, DIRECTOR GABRIELE SINTON
2023-09-19APPOINTMENT TERMINATED, DIRECTOR EDWARD NEWTON
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-05-23CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/22 FROM Ground Floor, Bridge House 11 Creek Road East Molesey KT8 9BE England
2022-11-21APPOINTMENT TERMINATED, DIRECTOR CARL BODDY
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CARL BODDY
2022-08-25DIRECTOR APPOINTED MRS GABRIELE SINTON
2022-08-25AP01DIRECTOR APPOINTED MRS GABRIELE SINTON
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-11-12TM02Termination of appointment of Linda Jean Hume Stedman on 2021-10-01
2021-11-10CH01Director's details changed for Mr Martin Michael Anastasi on 2021-11-10
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ISHBEL DINGWALL FRAME
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-09AP01DIRECTOR APPOINTED MR MARTIN MICHAEL ANASTASI
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM Bridge House 11 Creek Road Molesey Surrey KT8 9BE United Kingdom
2020-02-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 33 Foley Road Claygate Esher Surrey KT10 0LU
2019-04-11AP01DIRECTOR APPOINTED MR CARL BODDY
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-03-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 230
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CARL BODDY
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CARL BODDY
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 230
2016-02-09AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 230
2015-03-30AR0121/01/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Mr Edward Newton on 2015-01-01
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 230
2014-02-24AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-20AR0121/01/13 ANNUAL RETURN FULL LIST
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAING
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0121/01/12 ANNUAL RETURN FULL LIST
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HILL
2012-02-24AP01DIRECTOR APPOINTED MR EDWARD NEWTON
2011-03-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-22AR0121/01/11 ANNUAL RETURN FULL LIST
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER SELBY
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-10AR0121/01/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SELBY / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE HILL / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SHEILA ISHBEL DINGWALL FRAME / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL BODDY / 01/10/2009
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER BENTLEY / 01/10/2009
2009-04-24AA30/06/08 TOTAL EXEMPTION FULL
2009-02-06363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-08-20288aDIRECTOR APPOINTED CARL BODDY
2008-03-19AA30/06/07 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-01363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363sRETURN MADE UP TO 21/01/06; CHANGE OF MEMBERS
2005-05-03288aNEW DIRECTOR APPOINTED
2005-01-26363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-22288aNEW DIRECTOR APPOINTED
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-09363sRETURN MADE UP TO 21/01/04; CHANGE OF MEMBERS
2003-08-27288bDIRECTOR RESIGNED
2003-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-13363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-16363sRETURN MADE UP TO 21/01/02; CHANGE OF MEMBERS
2001-03-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 21/01/01; CHANGE OF MEMBERS
2000-03-29288aNEW DIRECTOR APPOINTED
2000-02-24AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-25363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-09-01288bDIRECTOR RESIGNED
1999-02-04363sRETURN MADE UP TO 21/01/99; CHANGE OF MEMBERS
1999-01-11288aNEW DIRECTOR APPOINTED
1998-12-31288aNEW DIRECTOR APPOINTED
1998-12-31288bDIRECTOR RESIGNED
1998-12-20AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-01-21363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1998-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-14288aNEW DIRECTOR APPOINTED
1997-11-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-06288bDIRECTOR RESIGNED
1997-03-26288aNEW SECRETARY APPOINTED
1997-03-24288aNEW DIRECTOR APPOINTED
1997-02-21363sRETURN MADE UP TO 21/01/97; CHANGE OF MEMBERS
1997-02-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-07-01 £ 21,000
Creditors Due After One Year 2011-07-01 £ 21,000
Creditors Due Within One Year 2012-07-01 £ 2,580
Creditors Due Within One Year 2011-07-01 £ 5,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 230
Called Up Share Capital 2011-07-01 £ 230
Cash Bank In Hand 2012-07-01 £ 26,740
Cash Bank In Hand 2011-07-01 £ 40,501
Current Assets 2012-07-01 £ 29,573
Current Assets 2011-07-01 £ 41,338
Debtors 2012-07-01 £ 2,833
Debtors 2011-07-01 £ 837
Fixed Assets 2012-07-01 £ 21,385
Fixed Assets 2011-07-01 £ 21,575
Shareholder Funds 2012-07-01 £ 27,378
Shareholder Funds 2011-07-01 £ 36,574
Tangible Fixed Assets 2012-07-01 £ 21,385
Tangible Fixed Assets 2011-07-01 £ 21,575

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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