CARRINGTON RESIDENTIAL LIMITED
Overview
| Company Name | CARRINGTON RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04234503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRINGTON RESIDENTIAL LIMITED?
- Development of building projects (41100) / Construction
Where is CARRINGTON RESIDENTIAL LIMITED located?
| Registered Office Address | 2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRINGTON RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARRINGTON RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for CARRINGTON RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr David Breckenridge as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Miss Hannah Breckenridge as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Calum David Breckenridge as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Change of details for Mr David Breckenridge as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 042345030016, created on Dec 15, 2020 | 25 pages | MR01 | ||||||||||||||
Registration of charge 042345030015, created on Dec 15, 2020 | 26 pages | MR01 | ||||||||||||||
Registration of charge 042345030014, created on Dec 15, 2020 | 20 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of CARRINGTON RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRECKENRIDGE, David | Secretary | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | British | Property Development | 176760270001 | |||||
| BRECKENRIDGE, Calum David | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | England | British | Armed Forces | 317255020001 | ||||
| BRECKENRIDGE, David | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | Property Development | 176760270001 | ||||
| BRECKENRIDGE, Hannah | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | England | British | Dog Trainer | 317255200001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRECKENRIDGE, Michelle Agnes | Director | Eastwood Channer Drive HP10 8HJ Penn Buckinghamshire | British | Director | 76399280002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CARRINGTON RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Breckenridge | Apr 06, 2016 | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0