Careswell Property Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 252 days

Confirmation statement

last made up 2026-03-08 · next due 2027-03-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Hurst, Alan Frederick · Director appointed 2001-02-02
• Andrews, Debbie Louise · Director appointed 2001-02-02
• Hurst, Mavis · Director appointed 2001-02-02
• Andrews, Robert · Director appointed 1999-04-20
• Hurst-Smith, Niki Jane · Director appointed 1999-04-20
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-04-20 resigned 1999-04-20
• Company Directors Limited · Corporate Nominee Director appointed 1999-04-20 resigned 1999-04-20

People with significant control (1)

• Mrs Deborah Louise Andrews Active
  Individual Psc · British · resident in England · born 4/1971 · notified 2017-01-01
  Significant influence or control Significant influence or control as firm

Mortgages & charges (29)

10 outstanding · 19 satisfied

• A registered charge Outstanding 037546170029
  Held by Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
  Created 2015-12-17
  The freehold property known as 9 templecombe mews, oriental road, woking, surrey, GU22 7DL and 16 hill mount, constitution hill, woking, surrey, GU22 7RS.
• A registered charge Satisfied 037546170028
  Held by Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
  Created 2015-12-17 · satisfied 2018-10-09
  The freehold property known as 63 orchard drive, woking, surrey, GU21 4BS.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2009-05-06 · satisfied 2011-03-01
  L/H flat 1 27 hanson street london city of westminster t/nos. NGL843601 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-09-04 · satisfied 2011-03-01
  L/H property k/a flat 2 27 hanson street london city of westminster t/no NGL843602 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-01-09
  L/H flat 60 the rowans montgomery road woking and parking space 60 surrey t/no SY549319. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-01-09 · satisfied 2025-01-03
  L/H flat 2 hanson street london city of westminster t/no NGL843602. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-01-09
  F/H 27 waverley court woking surrey t/no SY555627. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-01-09
  F/H 5 waverley court woking t/no sy 530605. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2007-01-09 · satisfied 2011-03-01
  L/H flat 1, 27 hanson street london t/no ngl 843601. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-12-04
  L/H property k/a 16 friary court brookwood mews goldsworth park woking t/no SY619977. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-12-04
  L/H property k/a 75 tintagel way dorchester court oriental road woking surrey t/no SY606682. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-12-04
  L/H property k/a flat 39 the rowans montgomery road woking and parking space 39 woking surrey t/no SY547301. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-12-04
  L/H property k/a flat 82 the rowans mount hermon road woking and parking space surrey t/no SY540699. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-12-04
  L/H property k/a 11 hedgerley court goldsworth park and garage woking surrey t/no SY575541. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-12-04
  L/H property k/a 17 hedgerley court woking surrey t/no SY563067. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2004-12-16 · satisfied 2011-01-15
  Flat 2, 27 hanson street, london.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2004-12-16 · satisfied 2011-01-15
  Flat 1, 27 hanson street, london.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2003-06-27 · satisfied 2025-01-03
  The property known as 39 the rowans montgomery road woking surrey GU22 7SS and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2001-10-23 · satisfied 2025-01-03
  11 hedgerley court woking surrey GU21 3LY and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property..assigns the related rights..by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery..by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future..assigns goodwill and intellectual property.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2001-10-05 · satisfied 2025-01-03
  L/H property k/a 16 friary court goldsworth park woking surrey all rental income all insurance related rights all equipment goods all fixtures fittings plant and machinery erected or affixed to the property goodwill and intellectual property floating charge all undertaking and all other property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2001-03-16 · satisfied 2025-01-03
  Property k/a 82 the rowans mount hermon road woking surrey and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property..assigns the related rights..by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery..by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future..assigns goodwill and intellectual property.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2000-11-30 · satisfied 2025-01-03
  The property known as 5 waverley court york road, woking, surrey GU22 7XJ all fixtures and fittings plant and machinery goodwill and intellectual property together with all related rights floating charge undertaking all other property assets and rights whatsoever and wheresoever present and future floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2000-11-30 · satisfied 2025-01-03
  The property known as 75 tintagel way, dorchester court, oriental road, woking, surrey GU22 7DG all fixtures and fittings plant and machinery goodwill and intellectual property together with all related rights floating charge undertaking all other property assets and rights whatsoever and wheresoever present and future floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2000-11-30 · satisfied 2025-01-03
  The property known as 17 hedgerley court goldsworth park, woking, surrey GU21 3LY all fixtures and fittings plant and machinery goodwill and intellectual property together with all related rights floating charge undertaking all other property assets and rights whatsoever and wheresoever present and future floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Skipton Building Society
  Created 2000-11-22 · satisfied 2025-01-03
  27 waverley court york road woking surrey t/no: SY555627AND all the fixtures and related rights .. floating charge over all moveable plant machinery implements utensils furniture and equipment. All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business all other assets from time to time transferred to the american trustee (as defined in the trust deed and being as at the date thereof citibank N.A. of 10011 wall street new york U.S.A.) to be held by it as part of the property held in trust under the trust deed and all income arising from the above premiums moneys and assets and other property referred to in the trust deed. See the mortgage charge document for full details.

Showing 25 of 29 charges. View all on Companies House.

Recent filings (15)

• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-02 Total-exemption-full accounts AA Accounts
• 2025-04-17 Change to a person with significant control without name date PSC04 PSC
• 2025-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-16 Director details changed CH01 Officers
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-03 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.