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Company Information for

CARENT CO.LIMITED

1 THE GREEN, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
00808350
Private Limited Company
Active

Company Overview

About Carent Co.limited
CARENT CO.LIMITED was founded on 1964-06-09 and has its registered office in Surrey. The organisation's status is listed as "Active". Carent Co.limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARENT CO.LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 00808350
Company ID Number 00808350
Date formed 1964-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts 
Last Datalog update: 2019-04-04 06:54:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARENT CO.LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of CARENT CO.LIMITED

Current Directors
Officer Role Date Appointed
JOHN DEAN
Company Secretary 1991-10-10
JENNIFER ANN DEAN
Director 1991-10-10
JOHN DEAN
Director 1991-10-10
MARISA JANE SHAW
Director 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN DEAN SPRINGBANK (OXSHOTT) LIMITED Director 2002-10-25 CURRENT 1999-04-20 Active
JENNIFER ANN DEAN MICRET PROPERTY CO.LIMITED Director 1992-10-26 CURRENT 1954-11-24 Active
JENNIFER ANN DEAN MAYFIELD INVESTMENT TRUST LIMITED Director 1992-10-10 CURRENT 1938-03-31 Active
JOHN DEAN BROOM HALL (OXSHOTT) RESIDENTS' ASSOCIATION LIMITED Director 2004-01-26 CURRENT 1964-10-08 Active
JOHN DEAN SPRINGBANK (OXSHOTT) LIMITED Director 1999-06-03 CURRENT 1999-04-20 Active
JOHN DEAN 7-12 CRANWORTH GARDENS LIMITED Director 1997-02-03 CURRENT 1996-11-28 Active
JOHN DEAN MICRET PROPERTY CO.LIMITED Director 1992-10-26 CURRENT 1954-11-24 Active
JOHN DEAN MAYFIELD INVESTMENT TRUST LIMITED Director 1992-10-10 CURRENT 1938-03-31 Active
MARISA JANE SHAW MICRET PROPERTY CO.LIMITED Director 2006-05-24 CURRENT 1954-11-24 Active
MARISA JANE SHAW MAYFIELD INVESTMENT TRUST LIMITED Director 2006-05-24 CURRENT 1938-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEAN
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN DEAN
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-29AR0110/10/15 ANNUAL RETURN FULL LIST
2015-08-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27AR0110/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13CH01Director's details changed for Mrs Marisa Jane Shaw on 2013-12-13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-18AR0110/10/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AP01DIRECTOR APPOINTED MRS MARISA JANE SHAW
2012-10-15AR0110/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0110/10/11 ANNUAL RETURN FULL LIST
2011-08-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0110/10/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN / 09/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DEAN / 09/10/2009
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-01363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-22363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-07363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28287REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG
2003-10-23363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-04363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-03363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-07363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-08363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-28363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-23363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-09395PARTICULARS OF MORTGAGE/CHARGE
1996-10-22363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-20363sRETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-24363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-13287REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 13 BEDFORD ROW LONDON WC1R 4BU
1993-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-22363sRETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-31395PARTICULARS OF MORTGAGE/CHARGE
1992-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-10-27363sRETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1992-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-22363aRETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-18363RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-03-01363RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CARENT CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARENT CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1992-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1987-09-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARENT CO.LIMITED

Intangible Assets
Patents
We have not found any records of CARENT CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARENT CO.LIMITED
Trademarks
We have not found any records of CARENT CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARENT CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CARENT CO.LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where CARENT CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARENT CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARENT CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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