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Home > England & Wales Companies > CARLINGTON LTD
Company Information for

CARLINGTON LTD

EASTWOOD HOUSE OAKSHADE ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0JT,
Company Registration Number
04028723
Private Limited Company
Active

Company Overview

About Carlington Ltd
CARLINGTON LTD was founded on 2000-07-07 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Carlington Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLINGTON LTD
 
Legal Registered Office
EASTWOOD HOUSE OAKSHADE ROAD
OXSHOTT
LEATHERHEAD
SURREY
KT22 0JT
Other companies in KT18
 
Filing Information
Company Number 04028723
Company ID Number 04028723
Date formed 2000-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB666294989  
Last Datalog update: 2024-08-05 13:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLINGTON LTD
The accountancy firm based at this address is CARLINGTON ASSOCIATES LTD
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Companies with same name CARLINGTON LTD
The following companies were found which have the same name as CARLINGTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARLINGTON ASSOCIATES LTD EASTWOOD HOUSE OAKSHADE ROAD OXSHOTT LEATHERHEAD SURREY KT22 0JT Active Company formed on the 2005-06-06
CARLINGTON DEVELOPMENTS LTD 23 YARM ROAD STOCKTON UPON TEES TS18 3NJ Active Company formed on the 2003-06-25
CARLINGTON HOME IMPROVEMENTS LIMITED 2 AUSTREY CLOSE KNOWLE SOLIHULL WEST MIDLANDS B93 9JE Active Company formed on the 2004-06-15
CARLINGTON HOUSE LIMITED HARROW MANAGEMENT LTD OFFICE 14 PANDORA ESTATE 41-45 LIND ROAD SUTTON SM1 4PP Active Company formed on the 1999-11-19
CARLINGTON INVESTMENTS LTD 76 WORPLE ROAD EPSOM SURREY UNITED KINGDOM KT18 7AF Dissolved Company formed on the 2014-04-02
CARLINGTON PROPERTIES LIMITED 1A MPO BUILDING BLANCHARDSTOWN BUSINESS PARK SNUGBOROUGH ROAD DUBLIN 15 DUBLIN 15, DUBLIN, D15F78K, IRELAND D15F78K Liquidation Company formed on the 2007-03-26
CARLINGTON INVESTMENTS INC. 5001 Buttercup Dr Castle Rock CO 80109 Delinquent Company formed on the 2009-05-16
CARLINGTON, RAHMAN & ASSOCIATES CPAS LLC 317 4TH STREET NORTHWEST PUYALLUP WA 98371 Dissolved Company formed on the 2011-12-06
CARLINGTON INDUSTRIES LTD British Columbia Active Company formed on the 2015-12-24
CARLINGTON MAINTENANCE INC. Ontario Dissolved
CARLINGTON3 LLC 999 SOUTH ARLINGTON ST. - AKRON OH 44306 Active Company formed on the 2011-12-29
CARLINGTON MILLER, LLC 4590 DEODAR ST SILVER SPRINGS NV 89429 Revoked Company formed on the 2005-11-28
CARLINGTON (NSW) PTY. LTD. NSW 2065 Strike-off action in progress Company formed on the 1987-10-27
CARLINGTON FINANCIAL SERVICES PTY. LTD. VIC 3150 Active Company formed on the 1977-03-29
CARLINGTON MILL PTY LTD NSW 2125 Strike-off action in progress Company formed on the 2010-02-05
CARLINGTON PTY. LTD. WA 6153 Active Company formed on the 1992-04-03
CARLINGTON SNOWPARK LTD. Ontario Unknown
CARLINGTON SINGAPORE PTE LTD JALAN CHEMPAKA KUNING Singapore 489154 Dissolved Company formed on the 2008-09-10
CARLINGTON EXPRESS GENTING LANE Singapore 349554 Dissolved Company formed on the 2008-09-10
CARLINGTON TUITION AGENCY UPPER SERANGOON ROAD Singapore 534626 Dissolved Company formed on the 2008-09-12

Company Officers of CARLINGTON LTD

Current Directors
Officer Role Date Appointed
DAVID REGINALD LANE
 Company Secretary 2000-07-20
DAVID REGINALD LANE
 Director 2009-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN MARIA LANE
 Director 2000-07-20 2009-07-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-07-07 2000-07-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-07-07 2000-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID REGINALD LANE CARLINGTON INVESTMENTS LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2014-12-23
DAVID REGINALD LANE CARLINGTON ASSOCIATES LTD Director 2005-06-07 CURRENT 2005-06-06 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
2024-08-31Director's details changed for Mr David Reginald Lane on 2016-12-16
2024-07-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23Previous accounting period shortened from 31/07/24 TO 31/03/24
2023-08-1131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-15CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-08-05AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-11-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-09-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-08-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-08-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 76 Worple Road Epsom Surrey KT18 7AF
2017-08-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20SH19Statement of capital on 2016-12-20 GBP 100
2016-12-05SH20Statement by Directors
2016-12-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-05CAP-SSSolvency Statement dated 18/11/16
2016-09-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 151100
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2015-08-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 151100
2015-07-10AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-10CH01Director's details changed for Mr David Reginald Lane on 2009-10-01
2014-08-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12LATEST SOC12/07/14 STATEMENT OF CAPITAL;GBP 151100
2014-07-12AR0107/07/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0107/07/13 ANNUAL RETURN FULL LIST
2012-08-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0107/07/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0107/07/11 ANNUAL RETURN FULL LIST
2010-08-12AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0107/07/10 FULL LIST
2009-08-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR LYNN LANE
2009-06-29288aDIRECTOR APPOINTED DAVID REGINALD LANE
2008-08-14AA31/07/08 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-12363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-02363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-18363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-15363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-14363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-16363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-10-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-10-1088(2)RAD 11/07/01--------- £ SI 151000@1=151000 £ IC 100/151100
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-06363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-06-28123NC INC ALREADY ADJUSTED 10/06/00
2001-06-28RES04£ NC 100/151100 10/06
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: 76 WORPLE ROAD EPSOM SURREY KT18 7AF
2000-07-31288aNEW SECRETARY APPOINTED
2000-07-3188(2)RAD 20/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-14287REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2000-07-14288bDIRECTOR RESIGNED
2000-07-14288bSECRETARY RESIGNED
2000-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CARLINGTON LTD 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 CARLINGTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLINGTON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CARLINGTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARLINGTON LTD
Trademarks
We have not found any records of CARLINGTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLINGTON LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CARLINGTON LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CARLINGTON LTD 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 CARLINGTON LTD 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 CARLINGTON LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT22 0JT