Carrington (1953) Limited

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Carrington (1953) Limited

00522929•Private Limited With Share Capital

7A Abbey Business Park, Monks Walk, Farnham, GU98HT
01306881033

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Incorporated

22/08/1953

Company Age

72 years

Directors

6

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Carrington (1953) Limited (00522929) is a private limited with share capital incorporated on 22/08/1953 (72 years old) and registered in farnham, GU98HT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/08/1953
GU98HT
5 employees

Financial Overview

Total Assets

£13.15M

Liabilities

£654.7K

Net Assets

£12.50M

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£786.2K

Key Metrics

5

Employees

6

Directors

5

Shareholders

Board of Directors

4
J
john neville carrington
director
M
michelle carrington
director
L
lindsay patricia deane
director
D
david leonard carrington
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Address
Date:24-07-2009
Auditors Resignation Company
Category:Auditors
Date:06-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Address
Date:21-05-2008
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Officers
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Auditors Resignation Company
Category:Auditors
Date:17-01-2004
Legacy
Category:Mortgage
Date:31-10-2003
Legacy
Category:Mortgage
Date:31-10-2003
Legacy
Category:Mortgage
Date:31-10-2003
Legacy
Category:Mortgage
Date:19-09-2003
Legacy
Category:Annual Return
Date:18-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Officers
Date:05-11-2002
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Resolution
Category:Resolution
Date:25-09-2000
Legacy
Category:Annual Return
Date:28-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-1999
Legacy
Category:Annual Return
Date:21-07-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2027
Filing Date04/12/2025
Latest Accounts31/08/2025

Trading Addresses

7A Abbey Business Park, Monks Walk, Farnham, Surrey Gu9 8Ht, GU98HTRegistered

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Contact

01306881033
7A Abbey Business Park, Monks Walk, Farnham, GU98HT