Carrington Point Management Company Limited

Active04553125 Private company limited by guarantee
Incorporated
3 October 2002 (24 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
West Midlands
Address
North Point
Stafford Drive
Battlefield Enterprise Park
Shrewsbury
SY1 3BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2024
British
Born September 1981 (45)
Director · Appointed 19 April 2024
British
Born July 1959 (67)
Walker, Karl Bowling
Director · Appointed 6 December 2016
British
Born August 1968 (58)
Pentecost, Robert
Director · Appointed 23 May 2016
British
Born January 1985 (41)
Corporate Secretary · Appointed 11 July 2010
Officer history (15 former)
19 April 2024
Resigned Edwards, Jonathan Martin as Director
19 April 2024
Appointed Hillary, Leslie Tyrone James as Director
19 April 2024
Appointed Noble, Paul Frederick as Director
24 January 2022
Resigned Perry, Christopher Edward as Director
18 October 2017
Appointed Perry, Christopher Edward as Director
6 December 2016
Appointed Walker, Karl Bowling as Director
23 May 2016
Appointed Pentecost, Robert as Director
28 February 2011
Appointed Edwards, Jonathan Martin as Director
4 February 2011
Resigned Hurst, Paul David as Director
4 February 2011
Resigned Knight, Katherine Mariana as Director
12 July 2010
Resigned Neal-Jones, Sandra Jane as Secretary
11 July 2010
Appointed Lsh Residential Cosec Ltd as Corporate Secretary
10 February 2009
Appointed Neal-Jones, Sandra Jane as Secretary
28 October 2008
Appointed Hurst, Paul David as Director
28 October 2008
Appointed Knight, Katherine Mariana as Director
28 October 2008
27 March 2008
Resigned Knight, Katherine Mariana as Director
1 May 2007
Resigned Walker, Christopher Peter as Director
1 August 2006
Resigned Hulland, Graham Anthony as Director
26 June 2006
Resigned Macnee, Vanessa as Director
26 June 2006
Appointed Knight, Katherine Mariana as Director
21 July 2005
Appointed Macnee, Vanessa as Director
8 February 2005
8 February 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 January 2005
Appointed Walker, Christopher Peter as Director
24 January 2005
Resigned Ruston, Janet Margaret as Director
17 May 2004
Appointed Ruston, Janet Margaret as Director
31 December 2003
Resigned Feneley, Stephen John as Director
15 October 2002
Appointed Feneley, Stephen John as Director
15 October 2002
Resigned Corporate Property Management Limited as Corporate Director
15 October 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
15 October 2002
Appointed Hulland, Graham Anthony as Director
3 October 2002
Appointed Corporate Property Management Limited as Corporate Director
3 October 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
3 October 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company31 December 2025
3 October 2025Confirmation statement with no updates3 October 2025
1 May 2025Accounts for a dormant company31 December 2024
16 January 2025Secretary's details changed
3 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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