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Carrington House Heswall Management Company Limited

Carrington House Heswall Management Company Limited is a dormant company incorporated on 31 July 2020 with the registered office located in Wirral, Merseyside. Carrington House Heswall Management Company Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12784653
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
78 Telegraph Road
Heswall
Wirral
CH60 0AQ
England
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was 20 Grosvenor Street Chester CH1 2DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1947
Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in Jul 1946
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Dormant Accounts Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mrs Elizaberh Hathaway Appointed
1 Year 11 Months Ago on 15 Dec 2023
Mr George Ian Murray Appointed
1 Year 11 Months Ago on 15 Dec 2023
Iain Stuart Maclean Resigned
1 Year 11 Months Ago on 15 Dec 2023
Mr Frank Melvyn Johnson Appointed
1 Year 11 Months Ago on 15 Dec 2023
Mr Gaetano Lo Presti Appointed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from 20 Grosvenor Street Chester CH1 2DD United Kingdom to 78 Telegraph Road Heswall Wirral CH600AQ on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 25 Apr 2024
Appointment of Mr Garry Smith as a director on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Ms Linda Jones as a director on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mrs Valerie Jean Salter as a director on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Gaetano Lo Presti as a director on 15 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Frank Melvyn Johnson as a director on 15 December 2023
Submitted on 20 Dec 2023
Repayment History
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