Carrington Place Brampton Limited

Active04665980 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Dean David Edney
Controlled by
Dean David Edney
Accounts type
Micro entity
Region
East of England
Address
C/o Taxassist Accountants
5A Market Hall
Bedford
MK40 1NS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edney, Dean David, Dr
Director · Appointed 5 November 2008
British
Born April 1969 (57)
Edney, Dean David
Secretary · Appointed 3 March 2008
British
Officer history (10 former)
1 August 2025
Resigned Brown, Godfrey Thomas as Director
5 November 2008
Appointed Edney, Dean David, Dr as Director
12 May 2008
Appointed Brown, Godfrey Thomas as Director
12 May 2008
Resigned Wattam-Bell, John, Dr as Director
3 March 2008
Appointed Edney, Dean David as Secretary
3 March 2008
Resigned Kirby, William John as Secretary
1 January 2007
Appointed Wattam-Bell, John, Dr as Director
1 January 2007
Resigned Price, Paul Bryan as Director
27 May 2005
Resigned Markham, Toby John as Director
27 May 2005
Appointed Price, Paul Bryan as Director
27 May 2005
Appointed Kirby, William John as Secretary
27 May 2005
Resigned Barker, Anne Christine as Secretary
31 December 2004
Appointed Barker, Anne Christine as Secretary
31 December 2004
Resigned Girvan, Vanessa as Secretary
17 February 2004
Resigned Raybould, Martin Howard as Secretary
17 February 2004
Appointed Girvan, Vanessa as Secretary
13 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 February 2003
Appointed Raybould, Martin Howard as Secretary
13 February 2003
Appointed Markham, Toby John as Director

Ownership 1 active

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

Dean David Edney
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1969 (57)

Financials

Net Assets
£12,754

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2024 £11,321 £10,169 £12,134 £12,754
Balance sheet detail
2024202220212020
Net Current Assets£13,294£12,916£10,964£11,671
Net Assets£12,754£12,134£10,169£11,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Registered office address changed
14 April 2026Confirmation statement with updates13 February 2026
28 November 2025Micro company accounts28 February 2025
21 August 2025Termination of appointment of a director
31 March 2025Confirmation statement with updates13 February 2025
Show all recent filings

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