CARRINGTON AND DEWHURST LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00245633
Status: ACTIVE
Incorporated / age: 8 February 193096 years
Registered office: 1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Accounts due: 31 October 2004
Confirmation statement due: 15 May 2017
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD
Nature of business
Dormant company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDRIDGE, Gemma Jane Constance ACTIVE	Secretary	31 Aug 2001				54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
ROSE, Belinda ACTIVE	Secretary	28 Apr 2003				45 Reginald Road, Northwood, Middlesex, HA6 1EF
ALDRIDGE, Gemma Jane Constance ACTIVE	Director	31 Aug 2001		England	November 1967	54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
MEREDITH, Gillian Carol ACTIVE	Director	31 Mar 2003		United Kingdom	May 1964	38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
SAUNT, Timothy Patrick ACTIVE	Director	01 May 2009		United Kingdom	January 1957	Beechwood House, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RH
BATTY, Frederick Robson RESIGNED	Secretary		31 Jul 1992			17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP
BOOTH, Brenda RESIGNED	Secretary	31 Jul 1992	01 May 1998			10 Trevor Road, Flixton, Manchester, M41 5QH
JENKINS, David Huw RESIGNED	Secretary	16 Jun 2001	06 Sep 2001			25 Wingfield Close, The Common, Pontypridd, CF37 4AB
STEPHENS, Julia RESIGNED	Secretary	31 Mar 1999	16 Jun 2001			Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
WHITTAKER, Katherine Alison RESIGNED	Secretary	01 May 1998	31 Mar 1999			4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
BATTY, Frederick Robson RESIGNED	Director		31 Jul 1992		December 1934	17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP
BOOTH, Brenda RESIGNED	Director	31 Jul 1992	01 May 1998		May 1954	10 Trevor Road, Flixton, Manchester, M41 5QH
DAVIES, Stephen William RESIGNED	Director	18 Jun 2001	31 Mar 2003		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DAVIES, Stephen William RESIGNED	Director	01 Nov 1996	31 Mar 1999		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DOW, Samuel RESIGNED	Director		23 Dec 1998	United Kingdom	January 1946	Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
HEALY, Christopher William RESIGNED	Director	31 Mar 1999	01 May 2009	United Kingdom	November 1960	50 Marville Road, Fulham, London, SW6 7BD
STEPHENS, Julia RESIGNED	Director	31 Mar 1999	18 Jun 2001		January 1967	Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
WHITTAKER, Katherine Alison RESIGNED	Director	01 May 1998	31 Mar 1999		June 1961	4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

ALDRIDGE, Gemma Jane Constance ACTIVE
Role: Secretary
Appointed on: 31 Aug 2001
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

ROSE, Belinda ACTIVE
Role: Secretary
Appointed on: 28 Apr 2003
Address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF

ALDRIDGE, Gemma Jane Constance ACTIVE
Role: Director
Appointed on: 31 Aug 2001
Country of Residence: England
Date of birth: November 1967
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

MEREDITH, Gillian Carol ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

SAUNT, Timothy Patrick ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Beechwood House, Ashley Kings Somborne, Stockbridge, Hampshire, SO20 6RH

BATTY, Frederick Robson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP

BOOTH, Brenda RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 01 May 1998
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

JENKINS, David Huw RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 06 Sep 2001
Address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB

STEPHENS, Julia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 16 Jun 2001
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

WHITTAKER, Katherine Alison RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 31 Mar 1999
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

BATTY, Frederick Robson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: December 1934
Address: 17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP

BOOTH, Brenda RESIGNED
Role: Director
Appointed on: 31 Jul 1992
Resigned on: 01 May 1998
Date of birth: May 1954
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Mar 2003
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 31 Mar 1999
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DOW, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 50 Marville Road, Fulham, London, SW6 7BD

STEPHENS, Julia RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 18 Jun 2001
Date of birth: January 1967
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

WHITTAKER, Katherine Alison RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Mar 1999
Date of birth: June 1961
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.