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 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/07/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DAWES COURT HOUSE DAWES COURT, HIGH STREET
ESHER
KT10 9QD

Telephone: 01372811663
TPS: No

TRADING ADDRESSES

Bridge House
11 Creek Road
East Molesey
Surrey
KT8 9BE

Dawes Court House
High Street
ESHER
KT10 9QD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62.9k

NET WORTH

£63.5k

23.96%

TOTAL LIABILITIES

£8.4k

31.82%

NET ASSETS

£63.5k

23.96%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
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

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62.9k

NET WORTH

£63.5k

23.96%

TOTAL LIABILITIES

£8.4k

31.82%

NET ASSETS

£63.5k

23.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HANNAH BAUJI	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN BETTY MARGARET BAXTER & PHILIP JOHN HAMBIDGE	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DANIELLA JAMES FANCY	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN HILL	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EVA LAING	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EVA LAING	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS MARSHALL	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SYLVIA NEWTON & EDWARD NEWTON	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALAN SARGEANT	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JUSTIN HAYWARD	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN BENTLEY	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALAN JAMES DUGGAN	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JONATHAN STURTRIDGE	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD & ANGELA FRY	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD TAYLOR	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN HILL (JNR.)	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS SINTON	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MR & MRS ANASTASI	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GRACE JAMILLA AHMAD	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ADRIAN WHITE	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN LOBB & ANN LOBB	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID GLENNON & YVONNE GLENNON	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NICHOLAS PAGE & NATALIA PAGE	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Michael Christopher Anastasi 25/05/2021 - Present (3 years and 5 months) Born in Aug 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antony William Sinton 05/08/2024 - Present (3 months) Born in Oct 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Ayrton Fry 05/08/2024 - Present (3 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas William Armour 21/01/1994 - Present (30 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 654	View Report
SLC REGISTRARS LIMITED 21/01/1994 - Present (30 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 1381	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
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 Accounts filed
Date: 24/06/2024	Event: New Confirmation Statement 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 Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement 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 Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement 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
Date: 25/03/2013	Event: New Confirmation Statement filed
Date: 25/03/2013	Event: John Laing (900564741) has left the board
Date: 22/03/2013	Event: New Confirmation Statement filed
Date: 11/03/2013	Event: New Accounts filed

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CARRINGTON PLACE (ESHER) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62.9k

£63.5k

£8.4k

£63.5k

People Overview

3

21

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62.9k

£63.5k

£8.4k

£63.5k

Accounts

People Overview

3

21

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™