Carelane Limited

Active03153150 Private limited company
Incorporated
31 January 1996 (30 years)
Industry
Other accommodation (55900)
Owned by
Marcela Marion Smith
Accounts type
Total exemption full
Region
South East
Address
Winton Place
16 Blackhills
Esher
KT10 9JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2003
British
Born October 1952 (74)
Officer history (10 former)
31 January 2020
Resigned Bangs, Martin Graham as Secretary
20 October 2009
Appointed Bangs, Martin Graham as Secretary
20 October 2009
Resigned Field, Michael Richard as Secretary
23 March 2006
Resigned Hamilton Field Strategic Planning Limited as Corporate Secretary
23 March 2006
Appointed Field, Michael Richard as Secretary
3 March 2005
Resigned Smith, Graham Francis as Director
8 February 2005
Appointed Hamilton Field Strategic Planning Limited as Corporate Secretary
8 February 2005
Resigned Rochman Landau Secretarial Limited as Corporate Secretary
26 June 2003
Appointed Rochman Landau Secretarial Limited as Corporate Secretary
26 June 2003
Appointed Smith, Graham Francis as Director
26 June 2003
Appointed Smith, Marcela Marion as Director
25 June 2003
Resigned Wickerson, Susan Joan as Director
25 June 2003
Resigned Koolhaas-Revers, Maria Jane as Secretary
1 December 1998
Resigned Sawyer, Dawn Elizabeth as Secretary
1 December 1998
Appointed Koolhaas-Revers, Maria Jane as Secretary
5 February 1996
Appointed Sawyer, Dawn Elizabeth as Secretary
5 February 1996
Appointed Wickerson, Susan Joan as Director
5 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
31 January 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 January 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1952 (74)

Financials

Net Assets
(£146,807)
Cash
£196
Employees
6

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 £126,220 £47,278 (£12,751) (£171,442) (£146,807)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,301,947£3,308,244£3,301,951£3,298,222£3,302,009£2,998,371
Current Assets£25,165£3,409£20,874
Debtors£1£0
Cash£196£25,165£3,408£24,308£17,218£20,874
Creditors (< 1 year)£3,143,636£3,199,537£3,009,797£30,987£2,887,693£2,875,340
Creditors (> 1 year)£305,314£305,314£305,314£3,244,265£305,314
Net Current Assets(£3,143,440)(£3,174,372)(£3,006,388)(£6,679)(£2,870,475)(£2,854,466)
Net Assets(£146,807)(£171,442)(£12,751)£47,278£126,220
Shareholder Funds(£12,751)£47,278£126,220£143,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 December 2025
1 February 2026Confirmation statement with no updates31 January 2026
25 September 2025Total exemption full accounts31 December 2024
4 February 2025Confirmation statement with no updates31 January 2025
16 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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