CARRINGTON MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CARRINGTON MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02224435

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
25/02/1988 (36 years and 10 months old)

WEBSITE
carringtonumbrella.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HOME FARM HOUSE, GOSFIELD HALL PARK GOSFIELD, HALSTEAD
ESSEX
CO9 1RZ

TRADING ADDRESSES

Home Farm House
Gosfield Hall Park
Gosfield
Halstead, Essex
CO9 1RZ

Credit Risk Overview

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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

£0

NET WORTH

£34

TOTAL LIABILITIES

£0

NET ASSETS

£34

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

33

SHAREHOLDERS

34

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: 23/10/2024	Event: New Board Member Paul John Whitehead (924163292) Appointed
Date: 18/09/2024	Event: New Accounts filed
Date: 27/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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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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

£0

NET WORTH

£34

TOTAL LIABILITIES

£0

NET ASSETS

£34

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

7

PAST DIRECTORS

33

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEITH CHARLES CHARLWOOD & ANN DOREEN CHARLWOOD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GEORGE CONNER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOZEF CUJ	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMANTHA MARIANNA DOS SANTOS & JOLENE ANNABELL THOMAS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD EDWARDS & PATRICIA EDWARDS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. FINCH	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. FRADGLEY	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LESLIE GOULD & SHARON ELIZABETH GOULD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ALDRIDGE & S. ALDRIDGE	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAINES	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CRAIG HOAL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JOY ARCHER & D. ARCHER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ISBELL	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BIRCH	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KINGSLEY JOSLIN & ELLIOT KENT	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. BROWN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK KEELING	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY KILLEN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY LEGDON & GILLIAN LEGDON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA O'BRIEN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PARSONS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. RAYNER	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERTS & ROBERTS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ROBERT SADLER & CHELSEA SUMMER WARDEN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. SINCLAIR & T. SINCLAIR & T. ROBERTSON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. SMITH	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROL WINIFRED SUTTON & LEONARD GEORGE SUTTON	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WARREN	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILY WASS	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN WESTCOTT & DEREK WESTCOTT	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM WHITEHEAD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. WHITEHEAD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL JOHN WHITEHEAD	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN BUIST	Owned: 2.94 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patricia Mary Edwards 08/06/1991 - Present (33 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Susan Buist 04/11/2019 - Present (5 years and 2 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Joy Archer 22/06/2021 - 18/09/2018 (2 years and 9 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ann Doreen Charlwood 03/08/2021 - Present (3 years and 5 months) Born in Jan 1942 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kingsley Joslin 06/04/2022 - Present (2 years and 9 months) Born in Oct 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 23/10/2024	Event: New Board Member Paul John Whitehead (924163292) Appointed
Date: 18/09/2024	Event: New Accounts filed
Date: 27/06/2024	Event: New Confirmation Statement filed
Date: 26/06/2024	Event: Angela Jacqueline Parsons (919879171) has left the board
Date: 03/11/2023	Event: New Board Member Robert Leslie Gould (931543011) Appointed
Date: 25/09/2023	Event: New Board Member Richard James Edwards (915115490) Appointed
Date: 22/09/2023	Event: New Accounts filed
Date: 22/06/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: Paul Manning Birch (929111905) has left the board
Date: 06/03/2023	Event: Leonard George Sutton (925066919) has left the board
Date: 30/07/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member Kingsley Joslin (929482180) Appointed
Date: 10/01/2022	Event: New Board Member Paul Manning Birch (929111905) Appointed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Board Member Susan Buist (926467037) Appointed
Date: 26/11/2019	Event: David Starckey (925066917) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Colin William Buttar Buist (925066921) has left the board
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Board Member Derek Anthony Westcott (925066915) Appointed
Date: 26/09/2018	Event: New Board Member Charles James Aldridge (921666214) Appointed
Date: 26/09/2018	Event: New Board Member David Starckey (925066917) Appointed
Date: 26/09/2018	Event: New Board Member Leonard George Sutton (925066919) Appointed
Date: 26/09/2018	Event: New Board Member Colin William Buttar Buist (925066921) Appointed
Date: 26/09/2018	Event: Margaret Joy Archer (909869564) has left the board
Date: 26/09/2018	Event: Tam Robertson (912566203) has left the board
Date: 26/09/2018	Event: Ian Roberts (915626143) has left the board
Date: 26/09/2018	Event: Angela Jacqueline Parsons (919879171) has left the board
Date: 05/08/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: Colin William Buist (919058676) has left the board
Date: 03/12/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: New Accounts filed
Date: 30/11/2016	Event: John William Whitehead (901050284) has left the board
Date: 30/11/2016	Event: New Board Member George Armstrong (921940829) Appointed
Date: 21/06/2016	Event: New Confirmation Statement filed
Date: 17/06/2016	Event: Samantha Dos Santos (912661353) has left the board
Date: 09/08/2015	Event: New Accounts filed
Date: 03/07/2015	Event: New Confirmation Statement filed
Date: 26/06/2015	Event: Alison Catherine Parker (912661372) has left the board
Date: 26/06/2015	Event: New Board Member Angela Jacqueline Parsons (919879171) Appointed
Date: 10/09/2014	Event: New Board Member Margaret Joy Archer (909869564) Appointed
Date: 06/09/2014	Event: New Board Member Colin William Buist (919058676) Appointed
Date: 05/08/2014	Event: New Accounts filed
Date: 16/06/2014	Event: New Confirmation Statement filed
Date: 24/01/2014	Event: Change in Reg. Office

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CARRINGTON MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£34

£0

£34

People Overview

7

33

34

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

£0

£34

£0

£34

Accounts

People Overview

7

33

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™