Menna Overview
Here’s a quick overview of CARLINGTON LTD 👀 — a Leatherhead, Surrey based business that started in 2000.
CARLINGTON LTD
- Company statusactive
- Company No04028723
- Age26 years Incorporated 7 July 2000
- Officers2
Address
Eastwood House Oakshade Road, Oxshott, Leatherhead, Surrey, KT22 0JT, England
CARLINGTON LTD is an active company incorporated on 7 July 2000 and based in Leatherhead, Surrey, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jul 2017
Capital Statement Capital Company With Date Currency Figure
9 Years Ago on 20 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LANE, Lynn Maria | secretary | 20 Aug 2024 | |
| LANE, David Reginald | director | Mar 1953 | 10 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Reginald Lane | Mar 1953 | 06 Apr 2016 |
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LANE, David Reginald, LANE, Lynn Maria are mutual persons.
LANE, David Reginald are mutual persons.
LANE, David Reginald are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
31 BIRDHURST ROAD MANAGEMENT LIMITED
LANE, David Reginald are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of CARLINGTON LTD 👀 — a Leatherhead, Surrey based business that started in 2000.