CARRINGTON LODGE LIMITED

Key Data

Status

Active

Company No.

03795902

Incorporation date

25/06/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

27/11/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

11/11/2025

Appointment of Mrs Sarah Jane Slevin as a director on 2023-10-24

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (7 pages)

02/12/2024

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

07/10/2024

Termination of appointment of Trust Property Management Ltd as a secretary on 2024-10-07

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Charlotte Louise Whalley as a director on 2024-01-22

View PDF (1 pages)

09/11/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

18/09/2023

Appointment of Mr Maksim Baravik as a director on 2023-09-06

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

30/06/2023

Termination of appointment of David Swaine as a director on 2023-06-30

View PDF (1 pages)

21/12/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

14/12/2022

Termination of appointment of Spencer Cleveland Hall as a director on 2022-12-11

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

25/11/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

03/11/2020

Micro company accounts made up to 2020-03-24

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

30/10/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (6 pages)

21/12/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

14/12/2018

Termination of appointment of Ian Thomas Cuddihy as a director on 2018-11-22

View PDF (1 pages)

03/12/2018

Appointment of Ms Charlotte Louise Whalley as a director on 2018-10-09

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (6 pages)

31/07/2018

Termination of appointment of Kevin John Mcquillan as a director on 2018-05-10

View PDF (1 pages)

16/04/2018

Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 2018-04-16

View PDF (1 pages)

16/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

14/12/2017

Micro company accounts made up to 2017-03-24

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

11/05/2017

Director's details changed for David Swaine on 2017-05-11

View PDF (2 pages)

11/05/2017

Director's details changed for Dr. Mohammad Mehdi Hossein-Mardi on 2017-05-11

View PDF (2 pages)

11/05/2017

Director's details changed for Spencer Cleveland Hall on 2017-05-11

View PDF (2 pages)

06/11/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (4 pages)

22/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (9 pages)

10/02/2016

Appointment of Ian Thomas Cuddihy as a director on 2015-12-10

View PDF (3 pages)

10/02/2016

Appointment of Kevin John Mcquillan as a director on 2015-12-10

View PDF (3 pages)

03/10/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (8 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (3 pages)

10/09/2014

Termination of appointment of Edward Price as a director on 2014-06-25

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (10 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (10 pages)

17/07/2013

Termination of appointment of Declan Scott as a director

View PDF (1 pages)

16/01/2013

Total exemption small company accounts made up to 2012-03-24

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (10 pages)

20/07/2012

Registered office address changed from Trust House 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD England on 2012-07-20

View PDF (1 pages)

20/07/2012

Appointment of Mr Declan Scott as a director

View PDF (2 pages)

20/07/2012

Director's details changed for Spencer Cleveland Hall on 2012-02-17

View PDF (2 pages)

20/07/2012

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2012-07-20

View PDF (1 pages)

17/02/2012

Appointment of Trust Property Management Ltd as a secretary

View PDF (2 pages)

17/02/2012

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

09/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-09

View PDF (1 pages)

08/02/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-24

View PDF (8 pages)

23/11/2011

Termination of appointment of Maria Thompson as a director

View PDF (1 pages)

23/11/2011

Termination of appointment of Maria Thompson as a secretary

View PDF (1 pages)

07/09/2011

Termination of appointment of Philip Hoyer as a director

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (11 pages)

24/06/2011

Appointment of David Swaine as a director

View PDF (3 pages)

13/04/2011

Termination of appointment of Michael Wiggins as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of David Willis as a director

View PDF (2 pages)

08/03/2011

Appointment of Maria Thompson as a director

View PDF (3 pages)

02/03/2011

Termination of appointment of Anthony Mckeown as a director

View PDF (2 pages)

13/12/2010

Appointment of Mohammad Mehdi Hossein-Mardi as a director

View PDF (3 pages)

27/10/2010

Total exemption full accounts made up to 2010-03-24

View PDF (9 pages)

22/10/2010

Termination of appointment of Anthony Bradley as a director

View PDF (1 pages)

16/09/2010

Termination of appointment of Russell Bragg as a director

View PDF (2 pages)

02/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (16 pages)

08/04/2010

Total exemption small company accounts made up to 2009-03-24

View PDF (4 pages)

09/09/2009

Appointment terminated director steve kemsley

View PDF (1 pages)

28/07/2009

Return made up to 25/06/09; full list of members

View PDF (13 pages)

27/07/2009

Director's change of particulars / russell bragg / 22/07/2009

View PDF (1 pages)

27/04/2009

Full accounts made up to 2008-03-24

View PDF (11 pages)

27/03/2009

Registered office changed on 27/03/2009 from sutherland house 1759 london road leigh on sea essex SS9 2RZ

View PDF (1 pages)

27/03/2009

Appointment terminated secretary john stephenson

View PDF (1 pages)

27/03/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

19/01/2009

Return made up to 25/06/08; full list of members

View PDF (15 pages)

15/10/2008

Director appointed edward price

View PDF (4 pages)

15/11/2007

Full accounts made up to 2007-03-24

View PDF (11 pages)

25/07/2007

Return made up to 25/06/07; full list of members

View PDF (17 pages)

15/02/2007

New director appointed

View PDF (2 pages)

11/01/2007

Full accounts made up to 2006-03-24

View PDF (11 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

19/10/2006

Return made up to 25/06/06; full list of members

View PDF (15 pages)

25/09/2006

Director resigned

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Full accounts made up to 2005-03-24

View PDF (10 pages)

19/07/2005

Return made up to 25/06/05; change of members

View PDF (26 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

28/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Return made up to 25/06/04; full list of members

View PDF (26 pages)

30/06/2004

Full accounts made up to 2004-03-24

View PDF (10 pages)

11/09/2003

Return made up to 25/06/03; full list of members

View PDF (18 pages)

10/08/2003

Full accounts made up to 2003-03-24

View PDF (10 pages)

30/12/2002

New director appointed

View PDF (2 pages)

21/10/2002

Full accounts made up to 2002-03-24

View PDF (10 pages)

11/09/2002

Return made up to 25/06/02; full list of members

View PDF (13 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

21/01/2002

Full accounts made up to 2001-03-24

View PDF (9 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

New director appointed

View PDF (2 pages)

22/08/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

13/06/2001

Registered office changed on 13/06/01 from: 1 dean farrar street london SW1H 0DY

View PDF (1 pages)

25/10/2000

Accounts for a dormant company made up to 2000-03-24

View PDF (1 pages)

22/09/2000

Accounting reference date shortened from 30/06/00 to 24/03/00

View PDF (1 pages)

03/08/2000

Ad 30/06/00--------- £ si 23@1=23 £ ic 2/25

View PDF (2 pages)

01/08/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/08/1999

Registered office changed on 17/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

25/06/1999

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

25/06/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
25.00
-
0.00
-
-

2022
0
25.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baravik, Maksim	Director	06/09/2023 - Present	2
TRUST PROPERTY MANAGEMENT LTD	Corporate Secretary	17/02/2012 - 07/10/2024	-
Swaine, David	Director	20/06/2011 - 30/06/2023	2
Hall, Spencer Cleveland	Director	07/11/2001 - 11/12/2022	-
Whalley, Charlotte Louise	Director	09/10/2018 - 22/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARRINGTON LODGE LIMITED

CARRINGTON LODGE LIMITED is an(a) Active company incorporated on 25/06/1999 with the registered office located at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARRINGTON LODGE LIMITED?

CARRINGTON LODGE LIMITED is currently Active. It was registered on 25/06/1999 .

Where is CARRINGTON LODGE LIMITED located?

CARRINGTON LODGE LIMITED is registered at Unit 3 Colindale Technology Park, Colindeep Lane, London NW9 6BX.

What does CARRINGTON LODGE LIMITED do?

CARRINGTON LODGE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CARRINGTON LODGE LIMITED?

The latest filing was on 27/11/2025: Micro company accounts made up to 2025-03-24.