RE CAREY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRE CAREY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06419986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RE CAREY LIMITED?

    • Painting (43341) / Construction

    Where is RE CAREY LIMITED located?

    Registered Office Address
    3rd Floor 21 Perrymount Road
    RH16 3TP Haywards Heath
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RE CAREY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RE CAREY LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2025
    Next Confirmation Statement DueNov 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2024
    OverdueNo

    What are the latest filings for RE CAREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Teresa Edna Carey on Oct 24, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on Sep 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Registered office address changed from 5 East Cut Through New Covent Garden London SW8 5JB to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on Mar 02, 2022

    1 pagesAD01

    Confirmation statement made on Nov 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of RE CAREY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAREY, Richard Edwin
    Justlee
    Chapel Lane
    GU24 0JY Pirbright
    Surrey
    Director
    Justlee
    Chapel Lane
    GU24 0JY Pirbright
    Surrey
    United KingdomBritish126099840001
    CAREY, Teresa Edna
    Red Lane
    Limpsfield
    RH18 0RT Oxted
    Buxton
    Surrey
    United Kingdom
    Director
    Red Lane
    Limpsfield
    RH18 0RT Oxted
    Buxton
    Surrey
    United Kingdom
    United KingdomBritish126099860003
    RODWAY, Alan James
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    Secretary
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    British3074380001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of RE CAREY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Edwin Carey
    Chapel Lane
    GU24 0JY Pirbright
    Justlee
    Surrey
    United Kingdom
    Apr 06, 2016
    Chapel Lane
    GU24 0JY Pirbright
    Justlee
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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