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Company Information for

CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED

1 PORTSOKEN STREET, LONDON, E1,

Company Registration Number

06236833

Private Limited Company

Dissolved

Dissolved 2015-05-19

Company Overview

About Carraway Tunbridge Wells Ventures Trustee Ltd

CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED was founded on 2007-05-03 and had its registered office in 1 Portsoken Street. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data

Company Name

CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED

Legal Registered Office

1 PORTSOKEN STREET
LONDON

Previous Names

TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED

14/08/2012

Filing Information

Company Number		06236833
Date formed		2007-05-03
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-05-19
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

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Company Officers of CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
HERMES SECRETARIAT LIMITED	Company Secretary	2012-03-19
DAVID LEONARD GROSE	Director	2012-03-19
EMILY ANN MOUSLEY	Director	2012-03-19
KIRSTY ANN-MARIE WILMAN	Director	2013-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER ANN FRANKLIN	Director	2012-03-19	2013-02-28
LEON SHELLEY	Company Secretary	2008-02-25	2012-03-19
JOHN JOSEPH BURTON	Director	2007-05-03	2012-03-19
PHILIP SIMON SLAVIN	Director	2011-01-05	2012-03-19
BRIAN JAMES MACKRILL	Director	2008-02-25	2011-01-01
ANTHONY NICHOLAS LATTIN	Company Secretary	2007-05-03	2008-02-25
LEON SHELLEY	Director	2007-05-03	2008-02-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-05-03	2007-05-03
INSTANT COMPANIES LIMITED	Nominated Director	2007-05-03	2007-05-03

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HERMES SECRETARIAT LIMITED	ARGENT (READING) LIMITED	Company Secretary	2005-01-06	CURRENT	1996-07-19	Liquidation
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HERMES SECRETARIAT LIMITED	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Company Secretary	2004-06-17	CURRENT	1990-02-01	Active
HERMES SECRETARIAT LIMITED	HERMES LENS ASSET MANAGEMENT LIMITED	Company Secretary	2004-06-15	CURRENT	2004-06-15	Dissolved 2014-02-11
HERMES SECRETARIAT LIMITED	HERMES X-LEISURE (NOMINEES) LIMITED	Company Secretary	2004-03-17	CURRENT	2001-04-10	Dissolved 2014-11-18
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HERMES SECRETARIAT LIMITED	CADUCEUS ESTATES LIMITED	Company Secretary	2004-03-01	CURRENT	2000-04-19	Active
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HERMES SECRETARIAT LIMITED	CHEAPSIDE HOUSE NO 2 LIMITED	Company Secretary	2003-12-31	CURRENT	2002-03-11	Dissolved 2017-05-02
HERMES SECRETARIAT LIMITED	HERMES ASSURED LIMITED	Company Secretary	2003-12-15	CURRENT	1996-09-11	Active
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HERMES SECRETARIAT LIMITED	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Company Secretary	2003-10-28	CURRENT	2000-08-11	Active
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DAVID LEONARD GROSE	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2015-10-28	CURRENT	2002-03-11	Dissolved 2017-05-02
DAVID LEONARD GROSE	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
DAVID LEONARD GROSE	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
DAVID LEONARD GROSE	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2013-04-16	CURRENT	2001-04-10	Dissolved 2014-11-18
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DAVID LEONARD GROSE	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
DAVID LEONARD GROSE	MEPC BUSINESS SPACE LIMITED	Director	2011-09-29	CURRENT	2005-06-30	Dissolved 2017-04-07
DAVID LEONARD GROSE	FIFE LEISURE GENERAL PARTNER LIMITED	Director	2011-09-13	CURRENT	2003-07-18	Dissolved 2015-03-10
DAVID LEONARD GROSE	LOGISTICS MANAGEMENT LIMITED	Director	2009-02-24	CURRENT	2006-11-21	Dissolved 2015-01-20
DAVID LEONARD GROSE	INFLATION-LINKED NOMINEES LIMITED	Director	2008-12-18	CURRENT	2008-12-18	Dissolved 2015-08-18
DAVID LEONARD GROSE	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Director	2007-08-14	CURRENT	1999-06-25	Dissolved 2015-06-09
DAVID LEONARD GROSE	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
DAVID LEONARD GROSE	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
DAVID LEONARD GROSE	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
DAVID LEONARD GROSE	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
DAVID LEONARD GROSE	NONPAREIL SECURITIES LIMITED	Director	2007-04-02	CURRENT	1959-03-26	Liquidation
DAVID LEONARD GROSE	MONUMENT INVESTMENT TRUST LIMITED	Director	2007-04-02	CURRENT	1935-05-27	Liquidation
DAVID LEONARD GROSE	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2007-04-02	CURRENT	1865-04-21	Liquidation
DAVID LEONARD GROSE	CARLTON HEALTHCARE LIMITED	Director	2007-04-02	CURRENT	1988-03-23	Liquidation
DAVID LEONARD GROSE	MEPC TWO RIVERS LP LIMITED	Director	2007-04-02	CURRENT	1999-09-29	Liquidation
DAVID LEONARD GROSE	CALEDONIAN LAND PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1989-11-15	Dissolved 2017-12-26
DAVID LEONARD GROSE	CALEDONIAN LAND LIMITED	Director	2007-04-02	CURRENT	1990-02-12	Liquidation
DAVID LEONARD GROSE	ENGLISH PROPERTY CORPORATION	Director	2007-04-02	CURRENT	1959-10-26	Dissolved 2017-12-21
DAVID LEONARD GROSE	FOC COMPANY (NO 2) LIMITED	Director	2007-04-02	CURRENT	1997-02-06	Dissolved 2017-04-07
DAVID LEONARD GROSE	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
DAVID LEONARD GROSE	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
DAVID LEONARD GROSE	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	1959-04-13	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC HOLDINGS LIMITED	Director	2007-04-02	CURRENT	1968-03-14	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
DAVID LEONARD GROSE	MEPC LONDON LIMITED	Director	2007-04-02	CURRENT	1959-11-10	Dissolved 2017-12-21
DAVID LEONARD GROSE	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
DAVID LEONARD GROSE	MEPC UK HOLDINGS	Director	2007-04-02	CURRENT	1981-12-14	Dissolved 2017-04-07
DAVID LEONARD GROSE	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
DAVID LEONARD GROSE	METROPOLITAN INVESTMENT PROPERTY	Director	2007-04-02	CURRENT	1999-12-06	Dissolved 2017-12-20
DAVID LEONARD GROSE	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
DAVID LEONARD GROSE	PLANNED PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1962-10-22	Dissolved 2017-12-21
DAVID LEONARD GROSE	PROPERTY SECURITY OVERSEAS LIMITED	Director	2007-04-02	CURRENT	1971-09-22	Dissolved 2017-04-09
DAVID LEONARD GROSE	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
DAVID LEONARD GROSE	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
DAVID LEONARD GROSE	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
DAVID LEONARD GROSE	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
DAVID LEONARD GROSE	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
DAVID LEONARD GROSE	WELLESBOURNE PARK MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1992-06-25	Dissolved 2017-04-07
EMILY ANN MOUSLEY	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
EMILY ANN MOUSLEY	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
EMILY ANN MOUSLEY	INFLATION-LINKED NOMINEES LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
EMILY ANN MOUSLEY	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2012-12-19	CURRENT	2008-12-18	Dissolved 2015-08-18
EMILY ANN MOUSLEY	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2012-03-19	CURRENT	2007-05-03	Dissolved 2015-05-19
EMILY ANN MOUSLEY	LOGISTICS MANAGEMENT LIMITED	Director	2010-09-27	CURRENT	2006-11-21	Dissolved 2015-01-20
EMILY ANN MOUSLEY	MEPC CARDIFF INVESTMENTS (E03) LIMITED	Director	2007-08-14	CURRENT	1999-06-25	Dissolved 2015-06-09
EMILY ANN MOUSLEY	BIRMINGHAM CENTRAL PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1958-08-08	Dissolved 2017-04-07
EMILY ANN MOUSLEY	CALEDONIAN LAND DEVELOPMENTS LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
EMILY ANN MOUSLEY	CALEDONIAN LAND ESTATES LIMITED	Director	2007-04-02	CURRENT	2001-09-18	Dissolved 2017-03-28
EMILY ANN MOUSLEY	CALEDONIAN LAND INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	2001-08-15	Dissolved 2017-03-28
EMILY ANN MOUSLEY	HOUSE AND LAND SYNDICATE,LIMITED(THE)	Director	2007-04-02	CURRENT	1898-08-12	Dissolved 2017-04-10
EMILY ANN MOUSLEY	J. SANDERS AND SONS (CONTINUATION) LIMITED	Director	2007-04-02	CURRENT	1968-11-13	Dissolved 2017-04-09
EMILY ANN MOUSLEY	M E P C FINANCE LIMITED	Director	2007-04-02	CURRENT	1972-09-18	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1972-12-20	Dissolved 2017-04-09
EMILY ANN MOUSLEY	MEPC PROJECTS LIMITED	Director	2007-04-02	CURRENT	1963-10-07	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC STREET PROPERTIES LIMITED	Director	2007-04-02	CURRENT	1997-10-29	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC TUNBRIDGE WELLS LIMITED	Director	2007-04-02	CURRENT	1882-10-19	Dissolved 2017-04-07
EMILY ANN MOUSLEY	MEPC UK HOLDINGS	Director	2007-04-02	CURRENT	1981-12-14	Dissolved 2017-04-07
EMILY ANN MOUSLEY	METROBARN LIMITED	Director	2007-04-02	CURRENT	1959-03-25	Dissolved 2017-04-09
EMILY ANN MOUSLEY	ORTEM ESTATES LIMITED	Director	2007-04-02	CURRENT	1944-07-25	Dissolved 2017-12-26
EMILY ANN MOUSLEY	PROPERTY SECURITY OVERSEAS LIMITED	Director	2007-04-02	CURRENT	1971-09-22	Dissolved 2017-04-09
EMILY ANN MOUSLEY	SECOND COVENT GARDEN PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1933-07-28	Dissolved 2017-04-09
EMILY ANN MOUSLEY	STAR PROPERTIES (NO 4) LIMITED	Director	2007-04-02	CURRENT	1970-05-13	Dissolved 2017-04-07
EMILY ANN MOUSLEY	STREETHOUSER INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1973-01-26	Dissolved 2017-04-07
EMILY ANN MOUSLEY	THREADNEEDLE PROPERTY COMPANY LIMITED	Director	2007-04-02	CURRENT	1959-11-05	Dissolved 2017-04-07
EMILY ANN MOUSLEY	TOWN INVESTMENTS LIMITED	Director	2007-04-02	CURRENT	1922-06-06	Dissolved 2017-04-07
EMILY ANN MOUSLEY	WELLESBOURNE PARK MANAGEMENT LIMITED	Director	2007-04-02	CURRENT	1992-06-25	Dissolved 2017-04-07
EMILY ANN MOUSLEY	PENSIONS SECURITY GP LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-01-14
EMILY ANN MOUSLEY	HERMES X-LEISURE (NOMINEES) LIMITED	Director	2006-06-30	CURRENT	2001-04-10	Dissolved 2014-11-18
EMILY ANN MOUSLEY	MIGHTRANGE LIMITED	Director	2006-01-06	CURRENT	2000-12-27	Dissolved 2014-09-30
KIRSTY ANN-MARIE WILMAN	AKXGP LIMITED	Director	2018-06-06	CURRENT	2007-12-11	Active
KIRSTY ANN-MARIE WILMAN	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
KIRSTY ANN-MARIE WILMAN	ARGENT (STEVENSON SQUARE) LIMITED	Director	2018-04-24	CURRENT	2006-07-19	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
KIRSTY ANN-MARIE WILMAN	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2018-04-24	CURRENT	2001-06-14	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2018-04-24	CURRENT	2005-02-28	Active
KIRSTY ANN-MARIE WILMAN	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2018-04-24	CURRENT	2013-07-30	Active
KIRSTY ANN-MARIE WILMAN	POSTEL PROPERTIES LIMITED	Director	2018-03-19	CURRENT	1979-02-19	Active
KIRSTY ANN-MARIE WILMAN	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2018-02-27	CURRENT	1990-02-01	Active
KIRSTY ANN-MARIE WILMAN	HERMES CENTRAL LONDON NOMINEE LIMITED	Director	2018-02-16	CURRENT	2013-06-21	Active
KIRSTY ANN-MARIE WILMAN	HERMES PRIVATE DEBT I GP LIMITED	Director	2018-02-16	CURRENT	2015-08-13	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC FINANCIAL SERVICES LIMITED	Director	2018-02-16	CURRENT	2005-09-26	Active
KIRSTY ANN-MARIE WILMAN	CAPITAL HILL PARTNERSHIP (GP) LIMITED	Director	2018-02-16	CURRENT	2000-08-11	Active
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE GENERAL PARTNER LIMITED	Director	2018-02-16	CURRENT	2005-06-16	Liquidation
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE NOMINEE 1 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	WELLINGTON PLACE NOMINEE 2 LIMITED	Director	2018-01-31	CURRENT	2005-06-23	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE NO.1 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY GP LIMITED	Director	2018-01-31	CURRENT	2011-05-31	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE GP LIMITED	Director	2018-01-31	CURRENT	2013-07-24	Active
KIRSTY ANN-MARIE WILMAN	MEPC SILVERSTONE NO.2 LIMITED	Director	2018-01-31	CURRENT	2013-07-25	Active
KIRSTY ANN-MARIE WILMAN	MEPC MILTON PARK LIMITED	Director	2018-01-31	CURRENT	1983-11-25	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY NO. 1 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC CLYDE GATEWAY NO. 2 LIMITED	Director	2018-01-31	CURRENT	2011-06-01	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	MEPC LIMITED	Director	2018-01-11	CURRENT	2005-07-20	Active
KIRSTY ANN-MARIE WILMAN	VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED	Director	2017-12-12	CURRENT	2017-12-12	Dissolved 2018-07-17
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED	Director	2017-03-23	CURRENT	2000-04-17	Liquidation
KIRSTY ANN-MARIE WILMAN	QUART (GENERAL PARTNER) LIMITED	Director	2017-02-01	CURRENT	2001-08-29	Dissolved 2018-01-09
KIRSTY ANN-MARIE WILMAN	HORTON CLOSE MANAGEMENT COMPANY LIMITED	Director	2016-12-07	CURRENT	2007-07-18	Active
KIRSTY ANN-MARIE WILMAN	MONUMENT INVESTMENT TRUST LIMITED	Director	2016-06-30	CURRENT	1935-05-27	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1968-03-14	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	NONPAREIL SECURITIES LIMITED	Director	2016-06-23	CURRENT	1959-03-26	Liquidation
KIRSTY ANN-MARIE WILMAN	MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED	Director	2016-06-23	CURRENT	1865-04-21	Liquidation
KIRSTY ANN-MARIE WILMAN	CARLTON HEALTHCARE LIMITED	Director	2016-06-23	CURRENT	1988-03-23	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC TWO RIVERS LP LIMITED	Director	2016-06-23	CURRENT	1999-09-29	Liquidation
KIRSTY ANN-MARIE WILMAN	CALEDONIAN LAND PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1989-11-15	Dissolved 2017-12-26
KIRSTY ANN-MARIE WILMAN	CALEDONIAN LAND LIMITED	Director	2016-06-23	CURRENT	1990-02-12	Liquidation
KIRSTY ANN-MARIE WILMAN	ENGLISH PROPERTY CORPORATION	Director	2016-06-23	CURRENT	1959-10-26	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	MEPC DEVELOPMENTS LIMITED	Director	2016-06-23	CURRENT	1959-04-13	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	METROPOLITAN INVESTMENT PROPERTY	Director	2016-06-23	CURRENT	1999-12-06	Dissolved 2017-12-20
KIRSTY ANN-MARIE WILMAN	PLANNED PROPERTIES LIMITED	Director	2016-06-23	CURRENT	1962-10-22	Dissolved 2017-12-21
KIRSTY ANN-MARIE WILMAN	SCHEMEPROOF LIMITED	Director	2016-06-23	CURRENT	1991-11-11	Liquidation
KIRSTY ANN-MARIE WILMAN	LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)	Director	2016-06-23	CURRENT	1909-06-12	Liquidation
KIRSTY ANN-MARIE WILMAN	BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED	Director	2016-06-23	CURRENT	2008-08-19	Active
KIRSTY ANN-MARIE WILMAN	METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)	Director	2016-06-23	CURRENT	1933-06-29	Active
KIRSTY ANN-MARIE WILMAN	MEPC UK LIMITED	Director	2016-06-23	CURRENT	1935-02-26	Liquidation
KIRSTY ANN-MARIE WILMAN	LOUISVILLE INVESTMENTS LIMITED	Director	2016-06-23	CURRENT	1959-07-10	Liquidation
KIRSTY ANN-MARIE WILMAN	HPUT NOMINEE NO. 2 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN	HPUT NOMINEE NO. 1 LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2015-09-08
KIRSTY ANN-MARIE WILMAN	ALDGATE HOUSE NOMINEE NO. 1 LIMITED	Director	2013-10-31	CURRENT	2005-12-22	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ALDGATE HOUSE NOMINEE NO. 2 LIMITED	Director	2013-10-31	CURRENT	2005-12-21	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	HERMES REAL ESTATE DEBT GP LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	RETAIL VALUE GENERAL PARTNER LIMITED	Director	2013-04-16	CURRENT	2001-03-02	Liquidation
KIRSTY ANN-MARIE WILMAN	PENSIONS SECURITY GP LIMITED	Director	2013-03-27	CURRENT	2007-03-23	Dissolved 2014-01-14
KIRSTY ANN-MARIE WILMAN	ALBANY COURTYARD INVESTMENTS LIMITED	Director	2013-03-20	CURRENT	1991-05-22	Active
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED NOMINEES LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED PROPERTIES GP LIMITED	Director	2013-01-28	CURRENT	2008-12-18	Dissolved 2015-08-18
KIRSTY ANN-MARIE WILMAN	CARRAWAY BELFAST VENTURES TRUSTEE LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Dissolved 2015-05-19
KIRSTY ANN-MARIE WILMAN	INFLATION-LINKED GP LIMITED	Director	2013-01-28	CURRENT	2008-12-17	Dissolved 2015-09-25
KIRSTY ANN-MARIE WILMAN	CHEAPSIDE HOUSE NO 1 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN	CHEAPSIDE HOUSE NO 2 LIMITED	Director	2013-01-28	CURRENT	2002-03-11	Dissolved 2017-05-02
KIRSTY ANN-MARIE WILMAN	ARWP (BIRSTALL) LIMITED	Director	2013-01-28	CURRENT	1993-03-16	Liquidation
KIRSTY ANN-MARIE WILMAN	HERMES CMK NOMINEES NO.2 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	RETAIL VALUE NOMINEES LIMITED	Director	2013-01-28	CURRENT	2001-07-02	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	TALKE NOMINEE NO.2 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	TALKE NOMINEE NO.1 LIMITED	Director	2013-01-28	CURRENT	2007-10-17	Active - Proposal to Strike off
KIRSTY ANN-MARIE WILMAN	ARGENT (ST JOHN'S LEEDS) LIMITED	Director	2013-01-28	CURRENT	1992-04-22	Liquidation
KIRSTY ANN-MARIE WILMAN	ARWP (EXETER) LIMITED	Director	2013-01-28	CURRENT	1992-04-13	Liquidation
KIRSTY ANN-MARIE WILMAN	ARWP (TONBRIDGE) LIMITED	Director	2013-01-28	CURRENT	1992-12-21	Liquidation
KIRSTY ANN-MARIE WILMAN	ARGENT (READING) LIMITED	Director	2013-01-28	CURRENT	1996-07-19	Liquidation
KIRSTY ANN-MARIE WILMAN	ARGENT (CRYSTAL PEAKS) LIMITED	Director	2013-01-28	CURRENT	1997-01-10	Liquidation
KIRSTY ANN-MARIE WILMAN	CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED	Director	2013-01-28	CURRENT	2007-05-03	Liquidation
KIRSTY ANN-MARIE WILMAN	HERMES CMK NOMINEES NO.1 LIMITED	Director	2013-01-28	CURRENT	2005-10-05	Active
KIRSTY ANN-MARIE WILMAN	BANDACTUAL LIMITED	Director	2011-08-26	CURRENT	1992-01-27	Liquidation
KIRSTY ANN-MARIE WILMAN	NO. 5 BRINDLEYPLACE LIMITED	Director	2011-08-26	CURRENT	1993-04-30	Liquidation
KIRSTY ANN-MARIE WILMAN	MEPC BUSINESS SPACE LIMITED	Director	2011-05-19	CURRENT	2005-06-30	Dissolved 2017-04-07
KIRSTY ANN-MARIE WILMAN	CADUCEUS ESTATES LIMITED	Director	2011-05-19	CURRENT	2000-04-19	Active
KIRSTY ANN-MARIE WILMAN	LECONPORT ESTATES	Director	2011-05-19	CURRENT	2000-05-30	Active
KIRSTY ANN-MARIE WILMAN	MEPC (1946) LIMITED	Director	2011-05-19	CURRENT	1946-10-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-05-19	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-24	DS01	APPLICATION FOR STRIKING-OFF
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-03	AR01	30/10/14 FULL LIST
2014-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014
2013-10-31	AR01	30/10/13 FULL LIST
2013-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
2013-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN-MARIE WILMAN / 22/05/2013
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANKLIN
2013-01-31	AP01	DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN
2012-10-30	AR01	30/10/12 FULL LIST
2012-08-14	RES15	CHANGE OF NAME 09/08/2012
2012-08-14	CERTNM	COMPANY NAME CHANGED TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED CERTIFICATE ISSUED ON 14/08/12
2012-08-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-26	RES13	APPOINT DIRECTORS 19/03/2012
2012-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA
2012-03-26	AP04	CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED
2012-03-26	AP01	DIRECTOR APPOINTED JENNIFER ANN FRANKLIN
2012-03-26	AP01	DIRECTOR APPOINTED MR DAVID LEONARD GROSE
2012-03-26	AP01	DIRECTOR APPOINTED MS EMILY ANN MOUSLEY
2012-03-26	TM02	APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2012-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-09	AR01	30/10/11 FULL LIST
2011-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-05	AP01	DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2011-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2010-11-11	AR01	30/10/10 FULL LIST
2010-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10	AR01	30/10/09 FULL LIST
2009-10-07	CH01	CHANGE PERSON AS DIRECTOR
2009-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKRILL / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04	363a	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-11	288c	SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-08-08	288c	SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008
2008-07-23	ELRES	S366A DISP HOLDING AGM 16/07/2008
2008-07-23	ELRES	S386 DISP APP AUDS 16/07/2008
2008-03-15	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY LATTIN
2008-03-15	288a	DIRECTOR APPOINTED MR BRIAN JAMES MACKRILL
2008-03-14	288a	SECRETARY APPOINTED MR LEON SHELLEY
2008-03-14	288b	APPOINTMENT TERMINATED DIRECTOR LEON SHELLEY
2007-12-14	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-16	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-07-16	88(2)R	AD 03/05/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-07-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-04	RES04	£ NC 1000/100000 03/05
2007-07-04	123	NC INC ALREADY ADJUSTED 03/05/07
2007-07-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-18	288b	DIRECTOR RESIGNED
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-06-18	288b	SECRETARY RESIGNED
2007-06-18	288a	NEW SECRETARY APPOINTED
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-05-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED

Trademarks

We have not found any records of CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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