About

Registered Number: 02889939
Date of Incorporation: 21/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, Bridge House, 11 Creek Road, East Molesey, KT8 9BE,

 

Carrington Place (Esher) Management Company Ltd was founded on 21 January 1994 and has its registered office in East Molesey, it's status is listed as "Active". We don't know the number of employees at the business. There are 8 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODDY, Carl 04 March 2019 - 1
FRAME, Sheila Ishbel Dingwall, Lady 19 April 1996 - 1
NEWTON, Edward 24 February 2012 - 1
HILL, John George 03 December 1998 30 September 2011 1
JEFFREYS, Kenneth 10 February 1997 14 August 2003 1
LEESE, Simon Gabriel 21 February 1997 23 September 1997 1
MACPHEE, Betty 18 November 1997 03 December 1998 1
SELBY, Peter 07 April 2005 01 January 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 26 February 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 05 February 2020
AD01 - Change of registered office address 14 October 2019
AP01 - Appointment of director 11 April 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 24 February 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 12 March 2018
AA - Annual Accounts 27 February 2017
CS01 - N/A 21 February 2017
TM01 - Termination of appointment of director 21 February 2017
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 09 February 2016
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 12 March 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 24 February 2014
AR01 - Annual Return 20 March 2013
TM01 - Termination of appointment of director 20 March 2013
AA - Annual Accounts 07 March 2013
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 20 March 2012
TM01 - Termination of appointment of director 20 March 2012
AP01 - Appointment of director 24 February 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 22 February 2011
TM01 - Termination of appointment of director 08 February 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 06 February 2009
288a - Notice of appointment of directors or secretaries 20 August 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 29 March 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 25 May 2006
363s - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 03 May 2005
363s - Annual Return 26 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
AA - Annual Accounts 10 December 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 09 February 2004
288b - Notice of resignation of directors or secretaries 27 August 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 02 April 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 09 March 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 29 March 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 25 January 2000
288b - Notice of resignation of directors or secretaries 01 September 1999
363s - Annual Return 04 February 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
288b - Notice of resignation of directors or secretaries 31 December 1998
288a - Notice of appointment of directors or secretaries 31 December 1998
AA - Annual Accounts 20 December 1998
363s - Annual Return 21 January 1998
288b - Notice of resignation of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
AA - Annual Accounts 24 November 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
363s - Annual Return 21 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 03 January 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 December 1996
288b - Notice of resignation of directors or secretaries 16 October 1996
287 - Change in situation or address of Registered Office 17 September 1996
288 - N/A 17 September 1996
287 - Change in situation or address of Registered Office 03 June 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1996
AA - Annual Accounts 14 March 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1995
288 - N/A 14 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1995
363s - Annual Return 16 February 1995
288 - N/A 13 January 1995
287 - Change in situation or address of Registered Office 14 December 1994
287 - Change in situation or address of Registered Office 11 February 1994
288 - N/A 11 February 1994
288 - N/A 11 February 1994
NEWINC - New incorporation documents 21 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.