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CARLTON TRUSTEES (LONDON) LIMITED

Learn more about CARLTON TRUSTEES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 ST. JAMES'S STREET,, LONDON, SW1A 1PJ

CARLTON TRUSTEES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00573222
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.22
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56301 - Licenced clubs
Company CARLTON TRUSTEES (LONDON) LIMITED is a Private Limited Company, registration number 00573222, established in United Kingdom on the 22. October 1956. The company is now active. The company has been in business for 60 years and 1 month. The company is based on 69 ST. JAMES'S STREET,, LONDON, SW1A 1PJ. Business of the company CARLTON TRUSTEES (LONDON) LIMITED by SIC and NACE code is "56301 - Licenced clubs". There are 60 company documents available. The most recent document is "ADOPT ARTICLES 24/11/2015" from the 2016.02.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company CARLTON TRUSTEES (LONDON) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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ADOPT ARTICLES 24/11/2015
Form type: RES01
Date: 2016.02.05
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DIRECTOR APPOINTED THE RT HON LORD JOHN WAKEHAM
Form type: AP01
Date: 2015.12.01
£2.95
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DIRECTOR APPOINTED LORD THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR APPOINTED MR KEITH STANLEY CARMICHAEL
Form type: AP01
Date: 2015.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER BRYSON KYNOCH / 30/11/2015
Form type: CH01
Date: 2015.11.30
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GOSWELL
Form type: TM01
Date: 2014.11.20
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GOSWELL
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL
Form type: TM01
Date: 2014.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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DIRECTOR APPOINTED SIR BRIAN LAWRENCE GOSWELL
Form type: AP01
Date: 2013.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
£2.95
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
£2.95
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.03
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.01
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / TH RT HON LORD JOHN AMBROSE COPE OF BERKELEY / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ALISTAIR JOHN MACKECHNIE / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER BRYSON KYNOCH / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PETER GARRETT / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD ALAN EAST / 01/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BULL / 01/11/2009
Form type: CH01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN PRICE
Form type: 288b
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED SIR ANTHONY PETER GARRETT
Form type: 288a
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED MR GEORGE KYNOCH
Form type: 288a
Date: 2008.06.13
£2.95
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SECRETARY APPOINTED JONATHAN ORR-EWING
Form type: 288a
Date: 2008.03.13
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APPOINTMENT TERMINATED SECRETARY MARY SHARP
Form type: 288b
Date: 2008.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01

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Company directors and board members:

JONATHAN ORR-EWING (current)
Secretary, 2008.02.08
69 ST JAMES'S STREET , LONDON
SW1A 1PJ
KEITH STANLEY CARMICHAEL (current)
Director, -, 2015.11.13
117 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
ENGLAND
JOHN AMBROSE COPE OF BERKELEY (current)
Director, PEER OF THE REALM, 2005.03.22
27 DANIEL STREET , BATH
BA2 6ND, AVON
JOHN RICHARD ALAN EAST (current)
Director, INVESTMENT BANKER, 1999.09.01
52 FORTHBRIDGE ROAD , LONDON
SW11 5NY
ANTHONY PETER GARRETT (current)
Director, GENERAL SECRETARY ABDO, 2008.03.25
COPPINS FARM HOUSE MOLASH , CANTERBURY
CT4 8HA, KENT
GEORGE ALEXANDER BRYSON KYNOCH (current)
Director, MANAGEMENT CONSULTANT, 2008.03.25
WALLFLOWERS QUEEN STREET BLOXHAM , BANBURY
OX15 4QQ, OXFORDSHIRE
ENGLAND
ALISTAIR JOHN MACKECHNIE (current)
Director, RETIRED CHARTERED ACCOUNTANT, 2000.02.01
FLAT 26 LEICESTER COURT 24 CLEVEDON ROAD , TWICKENHAM
TW1 2TB
THOMAS DUNLOP GALLOWAY DE ROY DE BLICQUY GALBRAITH STRATHCLYDE (current)
Director, -, 2015.11.13
69 ST. JAMES'S STREET, LONDON ,
SW1A 1PJ
JOHN WAKEHAM (current)
Director, PEER OF THE REALM, 2015.11.13
HOUSE OF LORDS HOUSES OF PARLIAMENT , LONDON
SW1A 0PW
ENGLAND
CHARLES MICHAEL CROCKER (resigned)
Secretary, 1991.11.05 - 1998.12.07
69 ST JAMESS STREET , LONDON
SW1A 1PJ
MARY FRANCES SHARP (resigned)
Secretary, SENIOR MANAGER, 2007.03.27 - 2008.02.08
69 ST. JAMES'S STREET , LONDON
SW1A 1PJ
ALISTAIR EDWARD TELFER (resigned)
Secretary, 1998.12.07 - 2007.03.27
11 VICTORIA COURT ROYAL EARLSWOOD PARK , REDHILL
RH1 6TE, SURREY
CHRISTOPHER BULL (resigned)
Director, RETIRED, 2005.03.22 - 2014.03.30
KANTARA READING ROAD NORTH , FLEET
GU51 4AQ, HAMPSHIRE
ENGLAND
KEITH STANLEY CARMICHAEL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.05 - 2006.04.25
117 NEWBERRIES AVENUE , RADLETT
WD7 7EN, HERTFORDSHIRE
PETER CHRISTOPHER FORBES (resigned)
Director, COMPANY DIRECTOR, 1995.10.24 - 1997.05.14
BRANDON HOUSE MILLWOOD LANE, BURNHAM MARKET , KINGS LYNN
PE31 8DP, NORFOLK
BRIAN LAWRENCE GOSWELL (resigned)
Director, CHARTERED SURVEYOR (RETIRED), 2013.03.26 - 2014.03.22
PIPERS CAMLEY PARK DRIVE , MAIDENHEAD
SL6 6QF, BERKSHIRE
GREAT BRITAIN
ROBERT CHRISTOPHER HALLIWELL (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.17 - 2008.01.21
HATCHFORD HOUSE OCKHAM LANE , COBHAM
KT11 1LP, SURREY
IAN DOUGLAS HOOD (resigned)
Director, SOLICITOR, 1991.11.05 - 1992.01.10
71 IFIELD ROAD , LONDON
SW10 9AU
MICHAEL ANTHONY LATHAM (resigned)
Director, COMPANY DIRECTOR, 1995.10.24 - 2006.04.25
ROSARY FARM 10 ARNHILL ROAD , GRETTON
NN17 3DN, NORTHANTS
LEWIS DAVID MOSS (resigned)
Director, COMPANY CHAIRMAN, 1999.09.01 - 1999.12.04
27 ELSWORTHY ROAD , LONDON
NW3 3BT
FREDERICK GEORGE PEACOCK (resigned)
Director, CHARTERED ACCOUNTANT RETIRED, 1991.11.05 - 1997.06.16
29 WOODFIELD AVENUE , LONDON
SW16 1LQ
JOHN JEFFERY PRICE (resigned)
Director, 1997.05.14 - 2008.03.25
ALFOLD CROSS GUILDFORD ROAD, ALFOLD , CRANLEIGH
GU6 8HF, SURREY
JOHN WAKEHAM (resigned)
Director, PEER OF THE REALM, 1992.09.29 - 2005.04.26
19A MAUNSEL STREET , LONDON
SW1P 2QN
PETER EDWARD WALKER (resigned)
Director, PEER OF THE REALM, 1999.04.27 - 2004.04.27
12 COWLEY STREET , LONDON
SW1P 3LZ
WILLIAM STEPHEN IAN WHITELAW (resigned)
Director, PEER OF THE REALM, 1991.11.05 - 1999.07.01
ENNIM , PENRITH
CA11 0DA, CUMBRIA

Companies near to CARLTON TRUSTEES (LONDON) ltd.

Information about the Private Limited Company CARLTON TRUSTEES (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data