Active
Company Information for CARLTON TRUSTEE SERVICES LTD
3 HIGH STREET, BLETCHINGLEY, SURREY, RH1 4PB,
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Company Registration Number
02079626
Private Limited Company
Active |
Company Name | |
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CARLTON TRUSTEE SERVICES LTD | |
Legal Registered Office | |
3 HIGH STREET BLETCHINGLEY SURREY RH1 4PB Other companies in RH1 | |
Company Number | 02079626 | |
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Company ID Number | 02079626 | |
Date formed | 1986-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB679827659 |
Last Datalog update: | 2024-02-06 22:41:16 |
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Officer | Role | Date Appointed |
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CLARITY SECRETARIAL LTD |
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NEIL JEREMY CONQUEST |
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DAVID PARISH |
Officer | Role | Date Appointed | Date Resigned |
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DAPHNE JILL BAKER |
Company Secretary | ||
MICHAEL JOHN COLES |
Director | ||
NEIL JEREMY CONQUEST |
Company Secretary | ||
CHRISTOPHER JOHN RULE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEBERRY HOUSING LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
CARLTON FINANCIAL CONSULTING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2000-02-08 | Active | |
ERINDOWN LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1986-10-16 | Dissolved 2016-04-19 | |
MILLENNIUM LIMOUSINES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-19 | Active - Proposal to Strike off | |
JENNY HENDERSON LTD | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2017-05-30 | |
CLB FINANCIAL ADVISORS LIMITED | Director | 2002-06-29 | CURRENT | 2002-06-02 | Active | |
CLB FINANCIAL CONSULTING LIMITED | Director | 2002-06-29 | CURRENT | 2002-06-26 | Active | |
AMISAPP LTD | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
MLCD LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
PRITCHARD STREET MANAGEMENT LIMITED | Director | 2014-12-01 | CURRENT | 1988-01-12 | Active | |
DP TRUSTEES LTD | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2015-02-24 | |
PATERNOSTER MUSIC LIMITED | Director | 2005-09-26 | CURRENT | 1980-10-20 | Active | |
FUNDS REUNITED LIMITED | Director | 2004-04-30 | CURRENT | 2003-10-22 | Active | |
CARLTON FINANCIAL CONSULTING LIMITED | Director | 2000-02-08 | CURRENT | 2000-02-08 | Active | |
HOPRIDGE LIMITED | Director | 1992-01-28 | CURRENT | 1985-03-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARITY SECRETARIAL LIMITED on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARITY SECRETARIAL LTD on 2018-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020796260007 | |
CH01 | Director's details changed for Mr Neil Jeremy Conquest on 2015-05-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR06 | Statement of company acting as a trustee on charge 020796260006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020796260006 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLARITY SECRETARIAL LTD on 2010-07-28 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 10/06/2010 | |
AR01 | 25/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARISH / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JEREMY CONQUEST / 04/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 19/08/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 3 HIGH STREET BLETCHINGLEY SURREY RH1 4PB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/02/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: PO BOX 215 1-3 HIGH ST BLETCHINGLEY SURREY RH1 4AY | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | YORKSHIRE BUILDING SOCIETY TRADING AS NORWICH AND PETERBOROUGH BUILDING SOCIETY | ||
Outstanding | YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY) | ||
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DECLARATION OF TRUST | Outstanding | TM TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | ADAM & COMPANY PLC |
Creditors Due Within One Year | 2012-04-01 | £ 127,820 |
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Creditors and other liabilities
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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 TRUSTEE SERVICES LTD
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 20,394 |
Current Assets | 2012-04-01 | £ 91,632 |
Debtors | 2012-04-01 | £ 71,238 |
Fixed Assets | 2012-04-01 | £ 2,622 |
Shareholder Funds | 2012-04-01 | £ 33,566 |
Tangible Fixed Assets | 2012-04-01 | £ 2,622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARLTON TRUSTEE SERVICES LTD are:
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. |