CARRINGTON RESIDENTIAL LIMITED
CARRINGTON RESIDENTIAL LIMITED is an active private limited company, incorporated on 14 June 2001. The nature of the business is Development of building projects. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARRINGTON RESIDENTIAL LIMITED has no previous names. The company has 16 mortgage charges, six of which are outstanding.
Company Information
| Company Number | 04234503 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/06/2001 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
|---|
| Post Town | GERRARDS CROSS |
|---|
| County | BUCKINGHAMSHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | SL9 7QE |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 28/06/2024 |
|---|
| Last Made Up Date | 14/06/2023 |
|---|
Return
| Next Due Date | 12/07/2017 |
|---|
| Last Made Up Date | 14/06/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 16 |
|---|
| Number of Outstanding Charges | 6 |
|---|
| Number of Satisfied Charges | 10 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CARRINGTON RESIDENTIAL LIMITED
Directors
(The company's officers)
MR CALUM DAVID BRECKENRIDGE
(~25 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as ARMED FORCES
- Usually resident in ENGLAND
Appointed on 19/12/2023
MR DAVID BRECKENRIDGE
(~58 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 14/06/2001
MISS HANNAH BRECKENRIDGE
(~24 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DOG TRAINER
- Usually resident in ENGLAND
Appointed on 19/12/2023
MR DAVID BRECKENRIDGE
(~58 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Secretary
- Gives occupation as PROPERTY DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 14/06/2001
Shareholders
(Persons of Significant Control)
Mr David Breckenridge
(~58 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR CALUM DAVID BRECKENRIDGE
- MR DAVID BRECKENRIDGE
- MISS HANNAH BRECKENRIDGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
