Active
Company Information for CARLTON LODGE LIMITED
JESSOPS ARGOS HILL, ROTHERFIELD, CROWBOROUGH, TN6 3QH,
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Company Registration Number
00963407
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CARLTON LODGE LIMITED | |
Legal Registered Office | |
JESSOPS ARGOS HILL ROTHERFIELD CROWBOROUGH TN6 3QH Other companies in TN20 | |
Company Number | 00963407 | |
---|---|---|
Company ID Number | 00963407 | |
Date formed | 1969-10-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:54:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLTON LODGE (LOWNDES STREET) MANAGEMENT LIMITED | 325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX | Active | Company formed on the 1995-11-20 | |
CARLTON LODGE (MANAGEMENT) LIMITED | UPPER GROUND FLOOR STREATE PLACE ST. PETERS ROAD BOURNEMOUTH BH1 2LT | Active | Company formed on the 1987-02-20 | |
CARLTON LODGE PRACTICE LLP | C/O LOVEWELL BLAKE CA 66 NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE | Dissolved | Company formed on the 2007-01-19 | |
CARLTON LODGE LTD. | 1040 WEST GEORGIA ST SUITE 1900 VANCOUVER British Columbia V6E4H3 | Inactive - Amalgamated | Company formed on the 1997-12-08 | |
CARLTON LODGE CARE LIMITED | 13 BRIDGEWATER GARDENS EDGWARE HA8 6AP | Active - Proposal to Strike off | Company formed on the 2017-11-21 | |
CARLTON LODGE INCORPORATED | Michigan | UNKNOWN | ||
CARLTON LODGE LIMITED | PO BOX 71 TRAFALGAR COURT LES BANQUES ST PETER PORT GY1 3DA | Active | Company formed on the 2023-02-08 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN ROWLAND JONES |
||
ANIL ACHARYA |
||
KARUNAKARAN JAYARAMAN |
||
KAYALVIZHI KARUNAKARAN |
||
CLIVE JOHN MCCARTNEY |
||
SARA JANE MOLYNEUX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MARSDEN |
Director | ||
MARGARET JOAN WEAVIS |
Director | ||
JOHN HAMMOND |
Director | ||
ALEXANDER JOHN ALDRIDGE |
Company Secretary | ||
PENELOPE ANN REDFERN |
Director | ||
KRISTIAN ANTHONY BRUGTS |
Director | ||
WINIFRED OLIVE BINNS |
Director | ||
NICHOLAS JAMES HURMAN |
Company Secretary | ||
NICHOLAS JAMES HURMAN |
Director | ||
FRANCIS HERBERT BARNARD |
Director | ||
DOROTHY TONTARETT |
Director | ||
SYLVIA WATCHORN |
Director | ||
MARGARET MEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVON PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-06-01 | CURRENT | 1993-11-30 | Active | |
OAK ROAD LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1989-06-13 | Active | |
101 UGR LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2001-03-22 | Active | |
THE WOODLANDS PEMBURY FREEHOLD LIMITED | Company Secretary | 2006-11-21 | CURRENT | 1998-09-25 | Active | |
CROWN HOUSE LAMBERHURST PROPERTY MANAGEMENT LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2000-02-29 | Active | |
V.& S. (NO.6) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 1987-08-06 | Active | |
CALVERLEY COURT MANAGEMENT LIMITED | Company Secretary | 2006-05-09 | CURRENT | 1978-08-07 | Active | |
HUNTERS LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1984-02-23 | Active | |
HIGHLAND GRANGE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1988-09-26 | Active | |
FITZROY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-22 | CURRENT | 1982-09-08 | Active | |
HIGHLANDS COURT RESIDENTS ASSOCIATION (CROWBOROUGH) LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1974-02-27 | Active | |
THE 187 UPPER GROSVENOR ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1992-09-24 | Active | |
BRINCLIFFE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1986-09-03 | Active | |
K JRAM LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
K JRAM LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
TWODS LIMITED | Director | 2016-05-26 | CURRENT | 2004-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JANE GRANT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
Termination of appointment of Kevin Rowland Jones on 2023-01-30 | ||
Appointment of Ms Kay Jill Prescott as company secretary on 2023-01-30 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/21 FROM 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN ROWLAND JONES on 2017-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MARSDEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS KAYALVIZHI KARUNAKARAN | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SARA JANE MOLYNEUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WEAVIS | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN WEAVIS / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MCCARTNEY / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARSDEN / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARUNAKARAN JAYARAMAN / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMMOND / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL ACHARYA / 12/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR JOHN HAMMOND | |
363a | ANNUAL RETURN MADE UP TO 10/03/09 | |
363a | ANNUAL RETURN MADE UP TO 10/03/08 | |
288a | DIRECTOR APPOINTED ANIL ACHARYA | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | ANNUAL RETURN MADE UP TO 10/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: SCRIBE BUSINESS SERVICES GARTH MAGNA STEEL CROSS ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SS | |
363s | ANNUAL RETURN MADE UP TO 10/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 10/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 10/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 10/03/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 10/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 10/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | ANNUAL RETURN MADE UP TO 10/03/00 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 10/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 10/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/10/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 10/03/97 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON LODGE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARLTON LODGE LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |