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Home > England & Wales Companies > CARRINGTON ROSE LIMITED
Company Information for

CARRINGTON ROSE LIMITED

18 WOODLANDS PARK, BEXLEY, DA5 2EL,
Company Registration Number
04550415
Private Limited Company
Active

Company Overview

About Carrington Rose Ltd
CARRINGTON ROSE LIMITED was founded on 2002-10-01 and has its registered office in Bexley. The organisation's status is listed as "Active". Carrington Rose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARRINGTON ROSE LIMITED
 
Legal Registered Office
18 WOODLANDS PARK
BEXLEY
DA5 2EL
Other companies in BR6
 
Filing Information
Company Number 04550415
Company ID Number 04550415
Date formed 2002-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON ROSE LIMITED
The accountancy firm based at this address is LATHAM LAMBOURNE LTD
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Companies with same name CARRINGTON ROSE LIMITED
The following companies were found which have the same name as CARRINGTON ROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRINGTON ROSE PSYCHOLOGICAL SERVICES LIMITED VANCOUVER HOUSE HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8LE Active Company formed on the 2009-03-20
CARRINGTON ROSENTHAL LTD. 10719 - 182 STREET EDMONTON ALBERTA T5S 1J5 Active Company formed on the 2013-09-05

Company Officers of CARRINGTON ROSE LIMITED

Current Directors
Officer Role Date Appointed
TRUDIE SOUTHALL
Company Secretary 2002-10-04
PHILLIP MICHAEL SOUTHALL
Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-10-01 2002-10-04
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-10-01 2002-10-04

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
2024-10-31CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-07-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-05-17CH03SECRETARY'S DETAILS CHNAGED FOR TRUDIE SOUTHALL on 2020-09-18
2021-05-17CH01Director's details changed for Mr Phillip Michael Southall on 2020-09-18
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM C/O Latham Lambourne Ltd Priory Buildings Priory Buildings Church Hill Orpington Kent BR6 0HH
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM The Whitehouse 2a Sevenoaks Road Borough Green Kent TN15 8BB England
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/14 FROM the Whitehouse 2 Sevenoaks Road Borough Green Sevenoaks Kent TN15 8BB
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-12AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-20AR0101/10/11 ANNUAL RETURN FULL LIST
2011-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-30AR0101/10/10 ANNUAL RETURN FULL LIST
2010-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-22AR0101/10/09 ANNUAL RETURN FULL LIST
2009-10-22CH01Director's details changed for Phillip Michael Southall on 2009-10-22
2009-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-28363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-16363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288cSECRETARY'S PARTICULARS CHANGED
2006-11-27363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-05363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 2ND FLOOR 1 MEADOW ROAD TUNBRIDGE WELLS KENT TN1 2YG
2004-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-08-13287REGISTERED OFFICE CHANGED ON 13/08/04 FROM: GAIL HOUSE LOWER STONE STREET MAIDSTONE KENT ME15 6NB
2004-01-12363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-05-03288cDIRECTOR'S PARTICULARS CHANGED
2003-05-03288cSECRETARY'S PARTICULARS CHANGED
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: 69 LUBBOCK ROAD CHISLEHURST KENT BR7 5JG
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-11288aNEW SECRETARY APPOINTED
2002-10-04288bSECRETARY RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CARRINGTON ROSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRINGTON ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON ROSE LIMITED
Trademarks
We have not found any records of CARRINGTON ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON ROSE 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 (74990 - Non-trading company) as CARRINGTON ROSE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON ROSE 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 CARRINGTON ROSE 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 CARRINGTON ROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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