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Home > England & Wales Companies > CARRINGTON SERVICES LIMITED
Company Information for

CARRINGTON SERVICES LIMITED

25 ASTERIA PLACE, EASTBURY AVENUE, NORTHWOOD, HERTFORDSHIRE, HA6 3FL,
Company Registration Number
02965025
Private Limited Company
Active

Company Overview

About Carrington Services Ltd
CARRINGTON SERVICES LIMITED was founded on 1994-09-05 and has its registered office in Northwood. The organisation's status is listed as "Active". Carrington Services 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 SERVICES LIMITED
 
Legal Registered Office
25 ASTERIA PLACE
EASTBURY AVENUE
NORTHWOOD
HERTFORDSHIRE
HA6 3FL
Other companies in WD3
 
Filing Information
Company Number 02965025
Company ID Number 02965025
Date formed 1994-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB358655946  
Last Datalog update: 2024-11-05 17:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON SERVICES LIMITED
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Companies with same name CARRINGTON SERVICES LIMITED
The following companies were found which have the same name as CARRINGTON SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRINGTON SERVICES (UK) LTD 171 BALLARDS LANE FINCHLEY LONDON N3 1LP Active Company formed on the 2012-10-23
CARRINGTON SERVICES SOUTH WEST LIMITED BRIDGE CHAMBERS BUSINESS CENTRE 1 BRIDGE CHAMBERS BARNSTAPLE DEVON EX31 1HB Dissolved Company formed on the 2009-04-07
CARRINGTON SERVICES, INC. 3608 HERON RIDGE LANE WESTON FL 33331 Inactive Company formed on the 2000-07-26
Carrington Services, LLC 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-10-02
CARRINGTON SERVICES LTD. (SEC 61 M/C) Active Company formed on the 1996-03-08
Carrington Services Group LLC Maryland Unknown
CARRINGTON SERVICES LLC 228 Park Ave S #753414 New York New York NY 10003 Active Company formed on the 2023-08-16

Company Officers of CARRINGTON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROOPA RAJENDRAKUMAR SAUJANI
Company Secretary 1995-09-05
RAJENDRAKUMAR NARANDAS SAUJANI
Director 1994-09-05
ROOPA RAJENDRAKUMAR SAUJANI
Director 1995-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1994-09-05 1994-09-05
WORLDFORM LIMITED
Nominated Director 1994-09-05 1994-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROOPA RAJENDRAKUMAR SAUJANI STARBRIGHT INVESTMENTS LIMITED Company Secretary 2002-12-04 CURRENT 2002-12-04 Active
ROOPA RAJENDRAKUMAR SAUJANI SONTANIA PROPERTIES LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-18 Active
ROOPA RAJENDRAKUMAR SAUJANI BLISSFULL LIMITED Company Secretary 1999-07-29 CURRENT 1999-07-19 Active
ROOPA RAJENDRAKUMAR SAUJANI VENUS INCORPORATION LIMITED Company Secretary 1998-04-02 CURRENT 1998-04-02 Active
RAJENDRAKUMAR NARANDAS SAUJANI SIXTEEN CHURCHFIELD LTD Director 2015-05-13 CURRENT 2015-05-13 Active
RAJENDRAKUMAR NARANDAS SAUJANI DENBEECH LTD Director 2014-09-22 CURRENT 2014-09-22 Active
RAJENDRAKUMAR NARANDAS SAUJANI BLISS INVESTMENT VENTURES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
RAJENDRAKUMAR NARANDAS SAUJANI BLISS INVESTMENT HOLDING LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2018-04-17
RAJENDRAKUMAR NARANDAS SAUJANI DEVINE (EALING) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Active
RAJENDRAKUMAR NARANDAS SAUJANI CARRINGTONS GLOBAL LIMITED Director 2011-11-29 CURRENT 2011-11-29 Active
RAJENDRAKUMAR NARANDAS SAUJANI 80 EATON PLACE LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active
RAJENDRAKUMAR NARANDAS SAUJANI SONTANIA PROPERTIES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
RAJENDRAKUMAR NARANDAS SAUJANI VENUS INCORPORATION LIMITED Director 1998-04-02 CURRENT 1998-04-02 Active
RAJENDRAKUMAR NARANDAS SAUJANI ST LAWRENCE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED Director 1996-01-12 CURRENT 1988-09-20 Active - Proposal to Strike off
ROOPA RAJENDRAKUMAR SAUJANI BLISS INVESTMENT HOLDING LIMITED Director 2014-03-04 CURRENT 2014-03-04 Dissolved 2018-04-17
ROOPA RAJENDRAKUMAR SAUJANI SONTANIA PROPERTIES LIMITED Director 2002-10-18 CURRENT 2002-10-18 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
2024-10-22CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM 1 Armitage Close, Loudwater Rickmansworth Hertfordshire WD3 4HL
2023-04-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10Change of details for Mr Rajendrakumar Narandas Saujani as a person with significant control on 2019-10-19
2023-01-10PSC04Change of details for Mr Rajendrakumar Narandas Saujani as a person with significant control on 2019-10-19
2022-11-15CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11PSC04Change of details for Mr Rajendrakumar Narandas Saujani as a person with significant control on 2019-10-19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ROOPA RAJENDRAKUMAR SAUJANI
2019-12-11TM02Termination of appointment of Roopa Rajendrakumar Saujani on 2019-10-19
2019-12-11PSC07CESSATION OF ROOPA RAJENDRAKUMAR SAUJANI AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-07-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOPA RAJENDRAKUMAR SAUJANI
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJENDRAKUMAR NARANDAS SAUJANI
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0105/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0105/09/10 ANNUAL RETURN FULL LIST
2010-06-22AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 05/09/09; full list of members
2009-07-21AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29363aReturn made up to 05/09/08; full list of members
2008-07-08AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-22353LOCATION OF REGISTER OF MEMBERS
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 5 ARNETT WAY RICKMANSWORTH HERTFORDSHIRE WD3 4DA
2005-12-22190LOCATION OF DEBENTURE REGISTER
2005-12-22363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-15363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-11363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-20363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-07363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-30363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-09363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-02363sRETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-01363sRETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-11363sRETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-10-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CARRINGTON SERVICES 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 SERVICES 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 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-10-01 £ 11,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 1,149
Current Assets 2011-10-01 £ 10,149
Debtors 2011-10-01 £ 9,000
Fixed Assets 2011-10-01 £ 1,482
Shareholder Funds 2011-10-01 £ 572
Tangible Fixed Assets 2011-10-01 £ 1,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRINGTON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON SERVICES LIMITED
Trademarks
We have not found any records of CARRINGTON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as CARRINGTON SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON SERVICES 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 SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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