Carrington Riding Centre Limited

Company Name	Carrington Riding Centre Limited
Directors	Kevin Mark Groos and Sharon Groos
Company Status	Active
Company Number	03753552
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Kevin Mark Groos
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(9 months, 2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Nursery Farm Isherwood Road Carrington Manchester M31 4BH

Secretary Name	Mr Kevin Mark Groos
Nationality	British
Status	Current
Appointed	16 May 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Farm Isherwood Road Carrington Manchester M31 4BH

Director Name	Mrs Sharon Groos
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nursery Farm Isherwood Road, Carrington Manchester M31 4BH

Director Name	Bastiaan Max Groos
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 January 2000)
Role	Riding School Proprietor
Correspondence Address	Nursery Farm Isherwood Road, Carrington Manchester Lancashire M31 4BH

Secretary Name	Kevin Mark Groos
Nationality	British
Status	Resigned
Appointed	01 September 1999(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 January 2000)
Role	Accounts Manager
Correspondence Address	79 Grosvenor Road Urmston Manchester Lancashire M41 5AG

Secretary Name	Julia Marie Harrison
Nationality	British
Status	Resigned
Appointed	28 January 2000(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2004)
Role	Company Director
Correspondence Address	71 Meltham Avenue Withington Manchester M20 1FE

Director Name	Julia Marie Harrison
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 September 2007)
Role	Marketing Assistant
Correspondence Address	71 Meltham Avenue Withington Manchester M20 1FE

Secretary Name	Lynn Janet Norton
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2006)
Role	Company Director
Correspondence Address	42 Cashmere Road Stockport Cheshire SK3 9RP

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	carrington-rc.com
Email address	[email protected]
Telephone	0161 9695853
Telephone region	Manchester

Location

Registered Address	Nursery Farm Isherwood Road, Carrington Manchester M31 4BH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Parish	Carrington
Ward	Bucklow-St Martins

Shareholders

2 at £1	Kevin Groos 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,371
Current Liabilities	£106,060

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 April 2024 (3 weeks, 3 days ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Charges

17 November 2021	Delivered on: 22 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

9 June 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
12 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 December 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
3 December 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
28 March 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
28 March 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
22 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 May 2010	Director's details changed for Kevin Mark Groos on 8 April 2010 (2 pages)
10 May 2010	Director's details changed for Kevin Mark Groos on 8 April 2010 (2 pages)
10 May 2010	Director's details changed for Kevin Mark Groos on 8 April 2010 (2 pages)
10 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
20 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
19 May 2009	Return made up to 08/04/09; full list of members (3 pages)
19 May 2009	Return made up to 08/04/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 May 2008	Return made up to 08/04/08; full list of members (3 pages)
8 May 2008	Return made up to 08/04/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
1 May 2007	Return made up to 08/04/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	New secretary appointed (1 page)
7 August 2006	New secretary appointed (1 page)
9 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 May 2005	Return made up to 08/04/05; full list of members (7 pages)
5 May 2005	Return made up to 08/04/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	Secretary resigned (1 page)
18 August 2004	Secretary resigned (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
18 August 2004	New secretary appointed (2 pages)
8 June 2004	Return made up to 08/04/04; full list of members (6 pages)
8 June 2004	Return made up to 08/04/04; full list of members (6 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
16 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 May 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
30 May 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
3 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
3 May 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
22 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 April 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/08/02 (6 pages)
14 August 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/08/02 (6 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
10 June 2002	Registered office changed on 10/06/02 from: hilton house 21-23 the downs altringham cheshire WA14 2QD (1 page)
10 June 2002	Registered office changed on 10/06/02 from: hilton house 21-23 the downs altringham cheshire WA14 2QD (1 page)
22 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
22 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 22/05/01 (6 pages)
17 January 2001	Full accounts made up to 30 September 2000 (12 pages)
17 January 2001	Full accounts made up to 30 September 2000 (12 pages)
16 May 2000	Return made up to 16/04/00; full list of members (6 pages)
16 May 2000	Return made up to 16/04/00; full list of members (6 pages)
3 March 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
3 March 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Secretary resigned (1 page)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
20 September 1999	Registered office changed on 20/09/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page)
20 September 1999	New secretary appointed (2 pages)
16 April 1999	Incorporation (10 pages)
16 April 1999	Incorporation (10 pages)

Carrington Riding Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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