CARENT CO.LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » TW9 1PL

Company number 00808350
Status Active
Incorporation Date 9 June 1964
Company Type Private Limited Company
Address 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3 . The most likely internet sites of CARENT CO.LIMITED are www.carent.co.uk, and www.carent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Carent Co Limited is a Private Limited Company. The company registration number is 00808350. Carent Co Limited has been working since 09 June 1964. The present status of the company is Active. The registered address of Carent Co Limited is 1 The Green Richmond Surrey Tw9 1pl. . DEAN, John is a Secretary of the company. DEAN, Jennifer Ann is a Director of the company. DEAN, John is a Director of the company. SHAW, Marisa Jane is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary

Director
DEAN, Jennifer Ann

81 years old

Director
DEAN, John

81 years old

Director
SHAW, Marisa Jane
Appointed Date: 01 February 2013
48 years old

Persons With Significant Control

Mr John Dean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jennifer Ann Dean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARENT CO.LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3

21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 3

...
... and 66 more events
09 Oct 1987
Particulars of mortgage/charge

19 Jun 1987
Return made up to 18/05/87; full list of members

13 May 1987
Accounts made up to 31 March 1986

13 May 1987
Return made up to 04/04/86; full list of members

09 Jun 1964
Certificate of incorporation

CARENT CO.LIMITED Charges

2 January 1997
Legal mortgage
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 96 bedford hill london borough of…
21 December 1992
Legal mortgage
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Claremont fontenoy road l/b of wandsworth t/n sgl 36596 and…
21 December 1992
Legal mortgage
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 ritherdon road balham l/b of wandsworth t/no sgl 152322…
21 September 1987
Mortgage
Delivered: 9 October 1987
Status: Satisfied on 16 December 1992
Persons entitled: The Governor and Company of the Bank of Ireland