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CARRINGTON PLACE BRAMPTON LIMITED

Learn more about CARRINGTON PLACE BRAMPTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40A MARKET SQUARE, ST. NEOTS, CAMBRIDGESHIRE, PE19 2AF

CARRINGTON PLACE BRAMPTON LIMITED on the map

Company type: Private Limited Company
Company number: 04665980
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.13
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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SECRETARY'S CHANGE OF PARTICULARS / DEAN DAVID EDNEY / 14/02/2014
Form type: CH03
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN DAVID EDNEY / 14/02/2014
Form type: CH01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY THOMAS BROWN / 14/02/2014
Form type: CH01
Date: 2015.03.09
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, WINTERS LEGAL, 3 THE SHEEP MARKET, ST IVES, CAMBS, PE27 5AJ
Form type: AD01
Date: 2015.01.16
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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13/02/11 CHANGES
Form type: AR01
Date: 2011.04.14
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, WINTERS SOLICITORS, 70A HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3DJ
Form type: 287
Date: 2009.05.07
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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DIRECTOR APPOINTED DEAN DAVID EDNEY
Form type: 288a
Date: 2009.03.17
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 13/02/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR JOHN WATTAM-BELL
Form type: 288b
Date: 2008.09.08
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DIRECTOR APPOINTED GODFREY THOMAS BROWN
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED SECRETARY WILLIAM KIRBY
Form type: 288b
Date: 2008.09.08
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SECRETARY APPOINTED DEAN DAVID EDNEY
Form type: 288a
Date: 2008.09.08
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.07
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REGISTERED OFFICE CHANGED ON 07/06/05 FROM:, 4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 6DH
Form type: 287
Date: 2005.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.07
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AD 27/05/05---------, £ SI [email protected]=11, £ IC 2/13
Form type: 88(2)R
Date: 2005.06.07
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.17
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S366A DISP HOLDING AGM 14/10/04
Form type: ELRES
Date: 2004.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.26
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S386 DISP APP AUDS 14/10/04
Form type: ELRES
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.18
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 13/03/03
Form type: 123
Date: 2004.02.19
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£ NC 10/13, 31/03/03
Form type: RES04
Date: 2003.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.17
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.13

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Company directors and board members:

DEAN DAVID EDNEY (current)
Secretary, 2008.03.03
3 CARRINGTON MEWS BRAMPTON , HUNTINGDON
PE28 4SF, CAMBRIDGESHIRE
GODFREY THOMAS BROWN (current)
Director, RETIRED, 2008.05.12
4 CARRINGTON MEWS BRAMPTON , HUNTINGDON
PE28 4SF, CAMBRIDGESHIRE
DEAN DAVID EDNEY (current)
Director, RESEARCH CHEMIST, 2008.11.05
3 CARRINGTON MEWS BRAMPTON , HUNTINGDON
PE28 4SF, CAMBRIDGESHIRE
ANNE CHRISTINE BARKER (resigned)
Secretary, 2004.12.31 - 2005.05.27
THE OLD SCHOOL GREAT RAVELEY , HUNTINGDON
PE28 2QX, CAMBRIDGESHIRE
VANESSA GIRVAN (resigned)
Secretary, 2004.02.17 - 2004.12.31
40 THE AVENUE LEIGHTON BROMSWOLD , HUNTINGDON
PE28 5AW, CAMBRIDGESHIRE
WILLIAM JOHN KIRBY (resigned)
Secretary, 2005.05.27 - 2008.03.03
1 CARRINGTON MEWS WEST END BRAMPTON , HUNTINGDON
PE28 4SF, CAMBRIDGESHIRE
MARTIN HOWARD RAYBOULD (resigned)
Secretary, SOLICITOR, 2003.02.13 - 2004.02.17
76A BELSIZE LANE , LONDON
NW3 5BJ
WATERLOW SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.02.13 - 2003.02.13
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
TOBY JOHN MARKHAM (resigned)
Director, PROPERTY DEVELOPER, 2003.02.13 - 2005.05.27
TOAD HALL HIGH STREET , BRINGTON
PE28 5AG, CAMBRIDGESHIRE
PAUL BRYAN PRICE (resigned)
Director, 2005.05.27 - 2007.01.01
9 CARRINGTON PLACE BRAMPTON , HUNTINGDON
PE28 4RZ, CAMBRIDGESHIRE
WATERLOW NOMINEES LIMITED (resigned)
Nominee Director, 2003.02.13 - 2003.02.13
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
JOHN WATTAM-BELL (resigned)
Director, LECTURER, 2007.01.01 - 2008.05.12
7 CARRINGTON PLACE BRAMPTON , HUNTINGDON
PE28 4RZ, CAMBRIDGESHIRE
Date 2014.02.28 2013.02.28
Current Assets £ 4,430 + 0.48 % £ 4,409
Debtors £ 275
Shareholder Funds £ 4,080 + 0.52 % £ 4,059
Profit Loss Account Reserve £ 4,067 + 0.52 % £ 4,046
Called Up Share Capital £ 13 £ 13
Net Assets Liabilities Including Pension Asset Liability £ 4,080 + 0.52 % £ 4,059
Total Assets Less Current Liabilities £ 4,080 + 0.52 % £ 4,059
Net Current Assets Liabilities £ 4,080 + 0.52 % £ 4,059
Creditors Due Within One Year £ 350 £ 350
Cash Bank In Hand £ 4,155 - 5.76 % £ 4,409

Companies near to CARRINGTON PLACE BRAMPTON ltd.

Information about the Private Limited Company CARRINGTON PLACE BRAMPTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. The update request has been recorded, data will be updated till 2017.09.04