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- CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02889939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/01/1994
(30 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW15 6TL
Telephone: 01372811663
TPS: No
Dawes Court House
High Street
Esher
Surrey
KT10 9QD
Jcf Property Management Ltd
322 Upper Richmond Road
London
SW15 6TL
SW15 6TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/01/2025 | Appointment of director (AP01) |
|
officers |
06/01/2025 | Appointment of director (AP01) |
|
officers |
02/01/2025 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2025 | Event: New Board Member Grace Jamilla Ahmad (933088876) Appointed |
Date: 08/01/2025 | Event: New Board Member Nicholas Page (933086155) Appointed |
Date: 06/01/2025 | Event: New Board Member Yvonne Glennon (933078555) Appointed |
Credit Risk Overview
Want to learn more about CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Martin Michael Christopher Anastasi 25/05/2021 - Present (3 years and 7 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2024 - Present (5 months) Born in Oct 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2024 - Present (5 months) Born in Apr 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/11/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/01/2025 - Present (0 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
06/01/2025 | Appointment of director (AP01) |
|
officers |
06/01/2025 | Appointment of director (AP01) |
|
officers |
02/01/2025 | Appointment of director (AP01) |
|
officers |
25/11/2024 | Appointment of corporate secretary (AP04) |
|
officers |
20/11/2024 | Change of registered office address (AD01) |
|
registeredAddress |
28/10/2024 | Termination of appointment of director (TM01) |
|
officers |
05/08/2024 | Appointment of director (AP01) |
|
officers |
05/08/2024 | Termination of appointment of director (TM01) |
|
officers |
05/08/2024 | Appointment of director (AP01) |
|
officers |
05/08/2024 | Termination of appointment of director (TM01) |
|
officers |
05/08/2024 | Appointment of director (AP01) |
|
officers |
15/07/2024 | Confirmation Statement (CS01) |
|
other |
19/06/2024 | Confirmation Statement (CS01) |
|
other |
15/03/2024 | Annual Accounts. (AA) |
|
accounts |
30/11/2023 | Termination of appointment of director (TM01) |
|
officers |
19/09/2023 | Termination of appointment of director (TM01) |
|
officers |
19/09/2023 | Confirmation Statement (CS01) |
|
other |
23/05/2023 | Confirmation Statement (CS01) |
|
other |
22/03/2023 | Annual Accounts. (AA) |
|
accounts |
23/11/2022 | Change of registered office address (AD01) |
|
registeredAddress |
21/11/2022 | Termination of appointment of director (TM01) |
|
officers |
25/08/2022 | Appointment of director (AP01) |
|
officers |
01/06/2022 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
31/05/2022 | Annual Accounts. (AA) |
|
accounts |
31/05/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
17/02/2022 | Confirmation Statement (CS01) |
|
other |
02/02/2022 | Confirmation Statement (CS01) |
|
other |
02/02/2022 | Confirmation Statement (CS01) |
|
other |
12/11/2021 | Termination of appointment of secretary (TM02) |
|
officers |
10/11/2021 | Change of director’s details (CH01) |
|
officers |
08/09/2021 | Termination of appointment of director (TM01) |
|
officers |
30/06/2021 | Annual Accounts. (AA) |
|
accounts |
09/06/2021 | Appointment of director (AP01) |
|
officers |
23/01/2021 | Confirmation Statement (CS01) |
|
other |
26/02/2020 | Change of registered office address (AD01) |
|
registeredAddress |
13/02/2020 | Annual Accounts. (AA) |
|
accounts |
05/02/2020 | Confirmation Statement (CS01) |
|
other |
14/10/2019 | Change of registered office address (AD01) |
|
registeredAddress |
11/04/2019 | Appointment of director (AP01) |
|
officers |
25/02/2019 | Annual Accounts. (AA) |
|
accounts |
24/02/2019 | Confirmation Statement (CS01) |
|
other |
05/04/2018 | Confirmation Statement (CS01) |
|
other |
12/03/2018 | Annual Accounts. (AA) |
|
accounts |
27/02/2017 | Annual Accounts. (AA) |
|
accounts |
21/02/2017 | Termination of appointment of director (TM01) |
|
officers |
21/02/2017 | Confirmation Statement (CS01) |
|
other |
14/03/2016 | Annual Accounts. (AA) |
|
accounts |
09/02/2016 | Annual Return (AR01) |
|
returns |
30/03/2015 | Annual Return (AR01) |
|
returns |
30/03/2015 | Change of director’s details (CH01) |
|
officers |
12/03/2015 | Annual Accounts. (AA) |
|
accounts |
17/03/2014 | Annual Accounts. (AA) |
|
accounts |
24/02/2014 | Annual Return (AR01) |
|
returns |
20/03/2013 | Termination of appointment of director (TM01) |
|
officers |
20/03/2013 | Annual Return (AR01) |
|
returns |
07/03/2013 | Annual Accounts. (AA) |
|
accounts |
23/03/2012 | Annual Accounts. (AA) |
|
accounts |
20/03/2012 | Termination of appointment of director (TM01) |
|
officers |
20/03/2012 | Annual Return (AR01) |
|
returns |
24/02/2012 | Appointment of director (AP01) |
|
officers |
02/03/2011 | Annual Accounts. (AA) |
|
accounts |
22/02/2011 | Annual Return (AR01) |
|
returns |
08/02/2011 | Termination of appointment of director (TM01) |
|
officers |
22/03/2010 | Annual Accounts. (AA) |
|
accounts |
10/03/2010 | Annual Return (AR01) |
|
returns |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
24/04/2009 | Annual Accounts. (AA) |
|
accounts |
06/02/2009 | Annual Return. (363A) |
|
returns |
20/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/2008 | Annual Accounts. (AA) |
|
accounts |
13/02/2008 | Annual Return. (363A) |
|
returns |
29/03/2007 | Annual Accounts. (AA) |
|
accounts |
01/02/2007 | Annual Return. (363A) |
|
returns |
25/05/2006 | Annual Accounts. (AA) |
|
accounts |
03/02/2006 | Annual Return. (363S) |
|
returns |
03/05/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/01/2005 | Annual Return. (363S) |
|
returns |
12/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2004 | Annual Accounts. (AA) |
|
accounts |
22/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/04/2004 | Annual Accounts. (AA) |
|
accounts |
09/02/2004 | Annual Return. (363S) |
|
returns |
27/08/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/04/2003 | Annual Accounts. (AA) |
|
accounts |
13/02/2003 | Annual Return. (363S) |
|
returns |
02/04/2002 | Annual Accounts. (AA) |
|
accounts |
16/01/2002 | Annual Return. (363S) |
|
returns |
09/03/2001 | Annual Accounts. (AA) |
|
accounts |
18/01/2001 | Annual Return. (363S) |
|
returns |
29/03/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/02/2000 | Annual Accounts. (AA) |
|
accounts |
25/01/2000 | Annual Return. (363S) |
|
returns |
01/09/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/1999 | Annual Return. (363S) |
|
returns |
11/01/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/12/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
31/12/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/12/1998 | Annual Accounts. (AA) |
|
accounts |
21/01/1998 | Annual Return. (363S) |
|
returns |
16/01/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/11/1997 | Annual Accounts. (AA) |
|
accounts |
06/10/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/03/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/03/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/02/1997 | Annual Return. (363S) |
|
returns |
17/02/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/01/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/12/1996 | Notice of new accounting reference date given during the course of an accounting reference period. (225(1)) |
|
miscellaneous |
16/10/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/09/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
17/09/1996 | No description (288) |
|
other |
03/06/1996 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/05/1996 | No description (288) |
|
other |
02/05/1996 | No description (288) |
|
other |
02/05/1996 | No description (288) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2025 | Event: New Board Member Grace Jamilla Ahmad (933088876) Appointed |
Date: 08/01/2025 | Event: New Board Member Nicholas Page (933086155) Appointed |
Date: 06/01/2025 | Event: New Board Member Yvonne Glennon (933078555) Appointed |
Date: 27/11/2024 | Event: New Company Secretary JCF PROPERTY MANAGEMENT (932970764) Appointed |
Date: 30/10/2024 | Event: Richard John Taylor (913396112) has left the board |
Date: 07/08/2024 | Event: Martin Michael Christopher Anastasi (903581946) has left the board |
Date: 07/08/2024 | Event: John Walter Bentley (902127585) has left the board |
Date: 07/08/2024 | Event: New Board Member Richard John Taylor (913396112) Appointed |
Date: 07/08/2024 | Event: New Board Member Antony William Sinton (932582458) Appointed |
Date: 07/08/2024 | Event: New Board Member Richard Ayrton Fry (932582520) Appointed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 24/06/2024 | Event: New Accounts filed |
Date: 04/12/2023 | Event: Gabriele Sinton (929945776) has left the board |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: Edward Newton (916702062) has left the board |
Date: 27/05/2023 | Event: New Confirmation Statement filed |
Date: 26/03/2023 | Event: New Accounts filed |
Date: 23/11/2022 | Event: Carl Boddy (925746187) has left the board |
Date: 29/08/2022 | Event: New Board Member Gabriele Sinton (929945776) Appointed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 22/02/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Board Member Martin Michael Christopher Anastasi (903581946) Appointed |
Date: 19/11/2021 | Event: New Board Member Martin Michael Christopher Anastasi (903581946) Appointed |
Date: 19/11/2021 | Event: New Board Member Martin Michael Christopher Anastasi (903581946) Appointed |
Date: 16/11/2021 | Event: Linda Jean Hume Stedman (902093802) has left the board |
Date: 10/09/2021 | Event: Sheila Ishbel Dingwall Frame (904754228) has left the board |
Date: 11/06/2021 | Event: New Board Member Martin Michael Anastasi (928406403) Appointed |
Date: 28/01/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: Change in Reg. Office |
Date: 17/02/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: Change in Reg. Office |
Date: 15/04/2019 | Event: New Board Member Carl Boddy (925746187) Appointed |
Date: 28/02/2019 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Confirmation Statement filed |
Date: 23/02/2017 | Event: Carl Boddy (913270286) has left the board |
Date: 17/03/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 13/02/2016 | Event: New Confirmation Statement filed |
Date: 07/04/2015 | Event: New Confirmation Statement filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 20/03/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: New Confirmation Statement filed |
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