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Home > England & Wales Companies > CARRINGTON ESTATES (UK) LIMITED
Company Information for

CARRINGTON ESTATES (UK) LIMITED

62 THE BROADWAY, STRATFORD, LONDON, E15 1NG,
Company Registration Number
04805535
Private Limited Company
Active

Company Overview

About Carrington Estates (uk) Ltd
CARRINGTON ESTATES (UK) LIMITED was founded on 2003-06-20 and has its registered office in London. The organisation's status is listed as "Active". Carrington Estates (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARRINGTON ESTATES (UK) LIMITED
 
Legal Registered Office
62 THE BROADWAY
STRATFORD
LONDON
E15 1NG
Other companies in E15
 
Filing Information
Company Number 04805535
Company ID Number 04805535
Date formed 2003-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON ESTATES (UK) LIMITED
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Company Officers of CARRINGTON ESTATES (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY DOWNHAM
 Company Secretary 2004-03-08
DINESH RAJA
 Director 2003-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN CLAYTON COOK
 Company Secretary 2003-07-09 2006-09-21
MANISH RAJA
 Director 2003-07-09 2005-03-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-20 2003-07-09
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-20 2003-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY DOWNHAM CHEPSTOW DEVELOPMENTS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Active
DAVID HENRY DOWNHAM CARMEL ESTATES LIMITED Company Secretary 2004-03-08 CURRENT 1988-02-09 Dissolved 2015-08-04
DAVID HENRY DOWNHAM IMEDIATION.CO.UK LIMITED Company Secretary 2004-03-08 CURRENT 2003-09-23 Dissolved 2015-12-01
DAVID HENRY DOWNHAM CENTREDYNE LIMITED Company Secretary 2004-03-08 CURRENT 1997-07-03 Active
DAVID HENRY DOWNHAM KINGSWAY INVESTMENTS (UK) LIMITED Company Secretary 2004-03-08 CURRENT 1999-05-19 Active
DAVID HENRY DOWNHAM CENTRAL PARK (UK) LIMITED Company Secretary 2004-03-08 CURRENT 2000-02-21 Active
DAVID HENRY DOWNHAM EAGLETEK INVESTMENTS LIMITED Company Secretary 2004-03-08 CURRENT 2001-08-14 Active
DAVID HENRY DOWNHAM CRAFTON ESTATES LIMITED Company Secretary 2004-03-08 CURRENT 2001-09-12 Active
DAVID HENRY DOWNHAM KINGSWAY ESTATES (UK) LIMITED Company Secretary 2004-03-05 CURRENT 1999-05-12 Active
DAVID HENRY DOWNHAM EURO FACILITIES MANAGEMENT LIMITED Company Secretary 2004-03-05 CURRENT 1997-12-12 Active
DINESH RAJA LOTTICO SOLUTIONS LIMITED Director 2006-10-17 CURRENT 2006-10-17 Active
DINESH RAJA CHEPSTOW DEVELOPMENTS LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
DINESH RAJA IMEDIATION.CO.UK LIMITED Director 2005-03-25 CURRENT 2003-09-23 Dissolved 2015-12-01
DINESH RAJA CENTREDYNE LIMITED Director 2005-03-25 CURRENT 1997-07-03 Active
DINESH RAJA EAGLETEK INVESTMENTS LIMITED Director 2002-01-11 CURRENT 2001-08-14 Active
DINESH RAJA CRAFTON ESTATES LIMITED Director 2001-10-24 CURRENT 2001-09-12 Active
DINESH RAJA KINGSWAY ESTATES (UK) LIMITED Director 2001-08-28 CURRENT 1999-05-12 Active
DINESH RAJA KINGSWAY INVESTMENTS (UK) LIMITED Director 2001-08-28 CURRENT 1999-05-19 Active
DINESH RAJA CENTRAL PARK (UK) LIMITED Director 2001-08-28 CURRENT 2000-02-21 Active
DINESH RAJA EURO FACILITIES MANAGEMENT LIMITED Director 1998-01-21 CURRENT 1997-12-12 Active
DINESH RAJA CARMEL ESTATES LIMITED Director 1992-05-29 CURRENT 1988-02-09 Dissolved 2015-08-04

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
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-13AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24AR0120/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-06-25AR0120/06/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0120/06/11 ANNUAL RETURN FULL LIST
2011-02-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0120/06/10 ANNUAL RETURN FULL LIST
2010-03-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 20/06/09; full list of members
2009-03-26AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-24363aReturn made up to 20/06/08; full list of members
2007-09-19AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-28288bSECRETARY RESIGNED
2006-07-03363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-18288cSECRETARY'S PARTICULARS CHANGED
2005-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-20363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-18288bDIRECTOR RESIGNED
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2004-07-2088(2)RAD 09/07/03-22/05/04 £ SI 1000@1
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-13288aNEW SECRETARY APPOINTED
2004-02-13288cDIRECTOR'S PARTICULARS CHANGED
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-27288bSECRETARY RESIGNED
2003-07-27288aNEW SECRETARY APPOINTED
2003-07-27288bDIRECTOR RESIGNED
2003-07-27288aNEW DIRECTOR APPOINTED
2003-07-27288aNEW DIRECTOR APPOINTED
2003-07-20287REGISTERED OFFICE CHANGED ON 20/07/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-07-18CERTNMCOMPANY NAME CHANGED BYGROVE PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/07/03
2003-06-20NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARRINGTON ESTATES (UK) 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 ESTATES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-02-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-08-15 Satisfied EURO FACILITIES MANAGEMENT LIMITED
Filed Financial Reports
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 ESTATES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CARRINGTON ESTATES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON ESTATES (UK) LIMITED
Trademarks
We have not found any records of CARRINGTON ESTATES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON ESTATES (UK) 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 (68209 - Other letting and operating of own or leased real estate) as CARRINGTON ESTATES (UK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON ESTATES (UK) 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 ESTATES (UK) 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 ESTATES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E15 1NG