CARRINGTON VIEW LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CARRINGTON VIEW LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
CARRINGTON VIEW LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: SC306793. The accounts status is MICRO ENTITY.

CARRINGTON VIEW LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

64A CUMBERLAND STREET
EDINBURGH
EH3 6RE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SATELLIET PROPERTIES (UK) LIMITED (until 04/05/2021)
ENCIA PROPERTIES LIMITED (until 15/07/2008)

Confirmation Statements

Last Statement Next Statement Due
14/08/2021 28/08/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN COLIN BRADLEY Dec 1969 British Director 2021-05-04 CURRENT
KEVIN MAURICE OCKRIM Sep 1963 British Director 2006-08-14 UNTIL 2021-05-04 RESIGNED
HARVEY JONATHAN OCKRIM Aug 1961 British Director 2006-08-14 UNTIL 2021-05-04 RESIGNED
MR CHRISTAN BROUWERS Feb 1959 Dutch Director 2008-09-10 UNTIL 2008-10-22 RESIGNED
MR CHRISTAN BROUWERS Feb 1959 Dutch Director 2008-10-22 UNTIL 2021-05-04 RESIGNED
HARVEY JONATHAN OCKRIM Aug 1961 British Secretary 2006-08-14 UNTIL 2021-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenfield Property Developments Limited 2021-05-05 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harvey Jonathan Ockrim 2016-07-01 - 2021-05-05 8/1961 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kevin Maurice Ockrim 2016-07-01 - 2021-05-05 9/1963 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL FARMS LIMITED EPSOM Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CROMWELL INVESTMENTS (RICHMOND) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PRECIOUS METAL COIN COMPANY LIMITED BAGSHOT ENGLAND Active SMALL 41100 - Development of building projects
RICHMOND SECURITIES LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KEPTAN PROPERTIES LIMITED EPSOM Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL HOLDINGS LIMITED BAGSHOT ENGLAND Active GROUP 70100 - Activities of head offices
SATELLIET (UK) LIMITED ALDERSHOT Active UNAUDITED ABRIDGED 46470 - Wholesale of furniture, carpets and lighting equipment
SURREY CHAMBERS OF COMMERCE LIMITED WOKING Active SMALL 94110 - Activities of business and employers membership organizations
CROMWELL (WANDSWORTH) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GREENFIELD PROPERTY DEVELOPMENTS LIMITED BAGSHOT ENGLAND Active MEDIUM 68209 - Other letting and operating of own or leased real estate
CROMWELL (EGHAM) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (AMF) LIMITED BAGSHOT ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALBEMARLE SECURITIES LIMITED EPSOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED BAGSHOT ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CROMWELL (2003) LIMITED BAGSHOT ENGLAND Active SMALL 70100 - Activities of head offices
SOUTH RIDGE LAND LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BROWNS FURNITURE LIMITED HILLINGTON Active MICRO ENTITY 31090 - Manufacture of other furniture
SCOTTISH ENTERPRISE RENFREWSHIRE GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
BROWNS FURNITURE HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-05-07 31-08-2019 £1,257,036 equity
Accounts Submission 2019-04-30 31-08-2018 £1,195,445 equity
Accounts Submission 2018-05-05 31-08-2017 £903,303 equity
Accounts Submission 2017-05-24 31-08-2016 £852,867 equity
SATELLIET PROPERTIES (UK) LIMITED Accounts filed on 31-08-2015 2016-05-04 31-08-2015 £11,041 Cash £783,821 equity
SATELLIET PROPERTIES (UK) LIMITED Accounts filed on 31-08-2014 2015-05-07 31-08-2014 £7,209 Cash £745,948 equity

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