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CARLTON HOUSE LIMITED

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

Company details

256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN

CARLTON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00775221
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.26
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company CARLTON HOUSE LIMITED is a Private Limited Company, registration number 00775221, established in United Kingdom on the 26. September 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN. Business of the company CARLTON HOUSE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 01/06/2016 FROM" from the 2016.06.01. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.11.09. We do not have any information about the company CARLTON HOUSE LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, C/O ADAM CHURCH, 4 WESTBURY MEWS, WESTBURY-ON-TRYM, BRISTOL, BS9 3QA
Form type: AD01
Date: 2016.06.01
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.06
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 35
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR ALBERT HORTON
Form type: TM01
Date: 2015.03.05
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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DIRECTOR APPOINTED MRS KAREN TINDALL
Form type: AP01
Date: 2014.08.18
£2.95
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DIRECTOR APPOINTED LINDSEY MORGAN
Form type: AP01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR AMANDA PANG
Form type: TM01
Date: 2014.04.08
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, C/O C/O ADAM CHURCH LTD, COTEBANK MEWS 152 WESTBURY ROAD, BRISTOL, BS9 3AL
Form type: AD01
Date: 2014.02.04
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.31
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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APPOINTMENT TERMINATED, DIRECTOR GRACE ROACH
Form type: TM01
Date: 2012.11.15
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CURREXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2012.09.13
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, FLAT 3 CARLTON HOUSE, FRALEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BT
Form type: AD01
Date: 2011.05.27
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SECRETARY APPOINTED MR ADAM CHURCH
Form type: AP03
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULA MORRIS
Form type: TM02
Date: 2011.05.27
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN WOOLLAM / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / GRACE ROACH / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANN PANG / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA LILIAN JOSEPHINE MORRIS / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HORTON / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JEAN CHURCHILL HARE / 12/12/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA SUSAN AMARYLLIS BRICE / 12/12/2009
Form type: CH01
Date: 2009.12.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA MORRIS / 10/03/2008
Form type: 288c
Date: 2008.11.27
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.03
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, FLAT 7 CARLTON HOUSE, FRALEY ROAD, WESTBURY ON TRYM, BRISTOL BS9 3BT
Form type: 287
Date: 2003.04.18

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Company directors and board members:

ADAM CHURCH (current)
Secretary, 2011.05.27
256 SOUTHMEAD ROAD WESTBURY-ON-TRYM , BRISTOL
BS10 5EN
ENGLAND
MIRANDA SUSAN AMARYLLIS BRICE (current)
Director, MUSIC TEACHER, 2007.03.30
FLAT 2 CARLTON HOUSE FRALEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BT
VIVIENNE JEAN CHURCHILL HARE (current)
Director, SEMI RETIRED, 2004.09.17
6 CARLTON HOUSE FRALEY ROAD WESBURY ON TRIM , BRISTOL
BS9 3BT, AVON
LINDSEY MORGAN (current)
Director, INSURANCE/MARKETING CONSULTANT, 2014.07.09
256 SOUTHMEAD ROAD WESTBURY-ON-TRYM , BRISTOL
BS10 5EN
ENGLAND
PAULA LILIAN JOSEPHINE MORRIS (current)
Director, RETIRED DEPUTY MATRON, 1993.01.29
FLAT 3 CARLTON HOUSE FRALEY ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3BT, AVON
KAREN ELIZABETH TINDALL (current)
Director, HOUSEWIFE, 2014.08.18
256 SOUTHMEAD ROAD WESTBURY-ON-TRYM , BRISTOL
BS10 5EN
ENGLAND
VALERIE ANN WOOLLAM (current)
Director, ADMINISTRATOR, 1991.11.21
FLAT 5 CARLTON HOUSE , BRISTOL
BS9 3BT, AVON
PAULA LILIAN JOSEPHINE MORRIS (resigned)
Secretary, RETIRED DEPUTY MATRON, 2003.10.23 - 2011.05.27
FLAT 3 CARLTON HOUSE FRALEY ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3BT, AVON
EDWARD ALBERT SANDERS (resigned)
Secretary, 1991.11.21 - 2003.10.23
FLAT 7 CARLTON HOUSE , BRISTOL
BS9 3BT, AVON
PHYLLIS SPENCER FRIENDSHIP (resigned)
Director, RETIRED, 1991.11.21 - 1992.10.20
FLAT 3 CARLTON HOUSE , BRISTOL
BS9 3BT, AVON
ALBERT HORTON (resigned)
Director, RETIRED, 2003.12.17 - 2015.01.19
FLAT 1 CARLTON HOUSE FRALEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BT, AVON
NORA ANNIE HORTON (resigned)
Director, RETIRED, 2003.12.17 - 2006.11.16
FLAT 1 CARLTON HOUSE FRALEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BT, AVON
ALFRED JOHN KELLOWAY (resigned)
Director, RETIRED, 1991.11.21 - 2006.10.01
FLAT 2 CARLTON HOUSE , BRISTOL
BS9 3BT, AVON
MAURICE GORDON LANGHAM (resigned)
Director, RETIRED HEALTH AUTHORITY ARCHITECT, 1991.11.21 - 2003.12.17
FLAT 1 CARLTON HOUSE , BRISTOL
BS9 3BT, AVON
AMANDA ANN PANG (resigned)
Director, MORTGAGE ADVISER, 2005.08.12 - 2014.04.07
FLA 7 CARLTON HOUSE FRALEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BT, AVON
GRACE ROACH (resigned)
Director, RETIRED PROOF READER, 1991.11.21 - 2011.12.16
FLAT 4 CARLTON HOUSE , BRISTOL
BS9 3BT, AVON
EDWARD ALBERT SANDERS (resigned)
Director, RETIRED, 1991.11.21 - 2003.04.17
FLAT 7 CARLTON HOUSE , BRISTOL
BS9 3BT, AVON
TERRANCE SHARPLES (resigned)
Director, RETIRED, 2003.04.17 - 2005.08.12
LAHINCH MAIN ROAD EASTER COMPTON , BRISTOL
BS35 5RA, SOUTH GLOUCESTER
ELLEN WALSH (resigned)
Director, RETIRED, 1991.11.21 - 1994.07.04
FLAT 6 CARLTON HOUSE , BRISTOL
BS9 3BT, AVON
BETTY MAY WARD (resigned)
Director, RETIRED, 1996.04.01 - 2003.07.13
FLAT 6 CARLTON HOUSE FRALEY ROAD , BRISTOL
BS9 3BT
Date 2013.10.31 2012.10.31
Current Assets £ 5,726 + 65.87 % £ 3,452
Debtors £ 1,003 + 332.33 % £ 232
Shareholder Funds £ 5,526 + 80.12 % £ 3,068
Profit Loss Account Reserve £ 5,491 + 81.04 % £ 3,033
Called Up Share Capital £ 35 £ 35
Net Assets Liabilities Including Pension Asset Liability £ 5,526 + 80.12 % £ 3,068
Total Assets Less Current Liabilities £ 5,526 + 80.12 % £ 3,068
Net Current Assets Liabilities £ 5,526 + 80.12 % £ 3,068
Creditors Due Within One Year £ 200 - 47.92 % £ 384
Cash Bank In Hand £ 4,723 + 46.68 % £ 3,220

Companies near to CARLTON HOUSE ltd.

Information about the Private Limited Company CARLTON HOUSE 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: 2016.06.04. Reload the data