Carlingford Freehold Limited

Company Name	Carlingford Freehold Limited
Company Status	Active
Company Number	02297442
Category	Private Limited Company
Incorporation Date	16 September 1988(35 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Thomas Kearns
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 February 1996(7 years, 4 months after company formation)
Appointment Duration	28 years, 2 months
Role	Crane Fitter
Country of Residence	United Kingdom
Correspondence Address	2 Carlingford Gardens Mitcham Surrey CR4 2AT

Director Name	Mr Alisdair Iain Boistelle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 July 2016(27 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	212 Copse Hill London SW20 0SP

Director Name	Cris Barker
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(29 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	116 Demesne Road Wallington Sutton SM6 8EY

Director Name	Matthew Sebastian Alfonso Fernandes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Carlingford Gardens Mitcham London CR4 2AT

Director Name	Matthew Sebastian Alfonso Fernanoes
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(29 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Carlingford Gardens Mitcham London CR4 2AT

Director Name	Miss Alina Teresa Janina Nosek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Neville House Edgar Road, Tatsfield Westerham Kent TN16 2LL

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 1996)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	16 September 1992(4 years after company formation)
Appointment Duration	17 years, 5 months (resigned 15 February 2010)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Anthony Alan Schooling
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2000)
Role	Bricklayer
Correspondence Address	1 Carlingford Gardens Mitcham Surrey CR4 2AT

Director Name	Mr Peter White
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2000)
Role	Manager-Social Services
Correspondence Address	2 Figges Road Mitcham Surrey CR4 2AN

Director Name	Joseph Patrick Lyons
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(7 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2000)
Role	Retired
Correspondence Address	9 Carlingford Gardens Mitcham Surrey CR4 2AT

Director Name	Gwen Barker
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 2004)
Role	Retired
Correspondence Address	12 Carlingford Gardens Mitcham Surrey CR4 2AT

Director Name	Helen Graham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2000(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2002)
Role	Secretary
Correspondence Address	4 Carlingford Gardens Mitcham Surrey CR4 2AT

Director Name	Ann Adams
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2000(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	8 Carlingford Gardens Mitcham Surrey CR4 2AT

Director Name	Julie Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2007)
Role	Manager
Correspondence Address	6 Carlingford Gardens Mitcham Surrey CR4 2AT

Director Name	Jack Horton
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(17 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carlingford Gardens Mitcham Surrey CR4 2AT

Director Name	Dr Sarwan Kumar Suntokee
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gorringe Park Avenue Mitcham Surrey CR4 2DG

Director Name	Mr Hettiachchige Chulani Sudharman Perera
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	207 London Road Mitcham Surrey CR4 2JD

Contact

Website	www.sduc.nhs.uk

Location

Registered Address	212 Copse Hill London SW20 0SP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £5	A. Statkevicius & K. Steponaviciute 6.25% Ordinary
1 at £5	Alisdair Boistelle 6.25% Ordinary
1 at £5	C. Renner-thomas 6.25% Ordinary
1 at £5	E. Tolufashe 6.25% Ordinary
1 at £5	Emmanuel Kwasi Osei & Dora Mensah 6.25% Ordinary
1 at £5	J. Banini 6.25% Ordinary
1 at £5	Jack R. Horton 6.25% Ordinary
1 at £5	Kathleen Bernadette Kearns & Mr John Thomas Kearns 6.25% Ordinary
1 at £5	M. Miranda 6.25% Ordinary
1 at £5	Marc Herman 6.25% Ordinary
1 at £5	Mrs A. Adams 6.25% Ordinary
1 at £5	Mrs G. Barker 6.25% Ordinary
1 at £5	Mrs Quinn & Mr Quinn 6.25% Ordinary
1 at £5	P. Stephenson 6.25% Ordinary
1 at £5	S. Suntokee 6.25% Ordinary
1 at £5	V. Smikle 6.25% Ordinary

Financials

Year	2014
Net Worth	£11,044
Cash	£9,380
Current Liabilities	£2,888

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

5 January 2021	Unaudited abridged accounts made up to 31 March 2020 (5 pages)
17 December 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (4 pages)
11 December 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
15 November 2018	Termination of appointment of Hettiachchige Chulani Sudharman Perera as a director on 8 November 2018 (1 page)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
29 June 2018	Appointment of Matthew Sebastian Alfonso Fernanoes as a director on 25 June 2018 (2 pages)
20 June 2018	Registered office address changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG to 207 London Road Mitcham Mitcham Surrey CR4 2JD on 20 June 2018 (2 pages)
4 June 2018	Appointment of Cris Barker as a director on 31 October 2017 (2 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
10 October 2017	Appointment of Mr Hettiachchige Chulani Sudharman Perera as a director on 3 October 2017 (3 pages)
10 October 2017	Appointment of Mr Hettiachchige Chulani Sudharman Perera as a director on 3 October 2017 (3 pages)
1 August 2017	Termination of appointment of Sarwan Kumar Suntokee as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Sarwan Kumar Suntokee as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Jack Horton as a director on 1 August 2017 (1 page)
1 August 2017	Termination of appointment of Jack Horton as a director on 1 August 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 July 2016	Appointment of Mr Alisdair Iain Boistelle as a director on 26 July 2016 (2 pages)
28 July 2016	Appointment of Mr Alisdair Iain Boistelle as a director on 26 July 2016 (2 pages)
18 July 2016	Appointment of Dr Sarwan Kumar Suntokee as a director on 7 July 2016 (2 pages)
18 July 2016	Appointment of Dr Sarwan Kumar Suntokee as a director on 7 July 2016 (2 pages)
21 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 80 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 80 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 80 (5 pages)
23 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 80 (5 pages)
12 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 80 (5 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 80 (5 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (5 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Mr John Thomas Kearns on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr John Thomas Kearns on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Jack Horton on 13 September 2010 (2 pages)
16 September 2010	Director's details changed for Jack Horton on 13 September 2010 (2 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
1 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 February 2010	Termination of appointment of Christopher Nelson as a secretary (2 pages)
25 February 2010	Termination of appointment of Christopher Nelson as a secretary (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (10 pages)
26 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (10 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 March 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 December 2008	Return made up to 16/09/08; full list of members (11 pages)
24 December 2008	Return made up to 16/09/08; full list of members (11 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Return made up to 16/09/06; full list of members (10 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Return made up to 16/09/07; full list of members (10 pages)
29 January 2008	Return made up to 16/09/06; full list of members (10 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
22 March 2006	Return made up to 16/09/05; no change of members (7 pages)
22 March 2006	Return made up to 16/09/05; no change of members (7 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 April 2005	Return made up to 16/09/04; full list of members (9 pages)
21 April 2005	Return made up to 16/09/04; full list of members (9 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
22 November 2004	Ad 12/11/04--------- Â£ si 1@5=5 Â£ ic 80/85 (2 pages)
22 November 2004	Ad 12/11/04--------- Â£ si 1@5=5 Â£ ic 80/85 (2 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 October 2003	Return made up to 16/09/03; no change of members (7 pages)
1 October 2003	Return made up to 16/09/03; no change of members (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
17 October 2002	Return made up to 16/09/02; no change of members (8 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Return made up to 16/09/02; no change of members (8 pages)
17 October 2002	Director resigned (1 page)
23 November 2001	Return made up to 16/09/01; full list of members (10 pages)
23 November 2001	Return made up to 16/09/01; full list of members (10 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Return made up to 16/09/00; no change of members (7 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Return made up to 16/09/00; no change of members (7 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
24 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 August 2001	Registered office changed on 07/08/01 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
26 March 2001	Full accounts made up to 31 March 2000 (7 pages)
26 March 2001	Full accounts made up to 31 March 2000 (7 pages)
30 June 2000	Return made up to 16/09/99; no change of members (6 pages)
30 June 2000	Return made up to 16/09/99; no change of members (6 pages)
1 October 1999	Full accounts made up to 31 March 1999 (8 pages)
1 October 1999	Full accounts made up to 31 March 1999 (8 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Return made up to 16/09/98; full list of members (9 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	Return made up to 16/09/98; full list of members (9 pages)
12 October 1998	Full accounts made up to 31 March 1998 (8 pages)
12 October 1998	Full accounts made up to 31 March 1998 (8 pages)
13 May 1998	Full accounts made up to 31 March 1997 (8 pages)
13 May 1998	Full accounts made up to 31 March 1997 (8 pages)
16 March 1998	Ad 06/02/97--------- Â£ si 5@5=25 Â£ ic 55/80 (2 pages)
16 March 1998	Ad 06/02/97--------- Â£ si 5@5=25 Â£ ic 55/80 (2 pages)
16 March 1998	Return made up to 16/09/97; full list of members (14 pages)
16 March 1998	Return made up to 16/09/97; full list of members (14 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 March 1996	New director appointed (3 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (3 pages)
31 March 1996	New director appointed (3 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 January 1996	Return made up to 16/09/95; no change of members (4 pages)
18 January 1996	Return made up to 16/09/95; no change of members (4 pages)
18 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 May 1995	Return made up to 16/09/94; full list of members (18 pages)
17 May 1995	Return made up to 16/09/94; full list of members (18 pages)
13 April 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
13 April 1995	Accounts for a dormant company made up to 31 March 1994 (1 page)
16 September 1988	Incorporation (15 pages)
16 September 1988	Incorporation (15 pages)

Carlingford Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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