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CARLTON LODGE LIMITED

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

Company details

HARTS COTTAGE, STONEHURST LANE FIVE ASHES, MAYFIELD, EAST SUSSEX, TN20 6LL

CARLTON LODGE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00963407
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

List of company documents:

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10/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.14
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.30
£2.95
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10/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.12
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.27
£2.95
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DIRECTOR APPOINTED MRS KAYALVIZHI KARUNAKARAN
Form type: AP01
Date: 2014.05.21
£2.95
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10/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.14
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.28
£2.95
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DIRECTOR APPOINTED MISS SARA JANE MOLYNEUX
Form type: AP01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WEAVIS
Form type: TM01
Date: 2013.05.10
£2.95
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10/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.11
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.31
£2.95
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10/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND
Form type: TM01
Date: 2011.11.25
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.18
£2.95
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10/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.17
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.12
£2.95
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10/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN WEAVIS / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MCCARTNEY / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARSDEN / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KARUNAKARAN JAYARAMAN / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAMMOND / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANIL ACHARYA / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
£2.95
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DIRECTOR APPOINTED MR JOHN HAMMOND
Form type: 288a
Date: 2009.04.23
£2.95
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ANNUAL RETURN MADE UP TO 10/03/09
Form type: 363a
Date: 2009.03.11
£2.95
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ANNUAL RETURN MADE UP TO 10/03/08
Form type: 363a
Date: 2008.04.21
£2.95
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DIRECTOR APPOINTED ANIL ACHARYA
Form type: 288a
Date: 2008.03.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.08
£2.95
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ANNUAL RETURN MADE UP TO 10/03/07
Form type: 363s
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/06 FROM:, SCRIBE BUSINESS SERVICES, GARTH MAGNA STEEL CROSS ERIDGE, ROAD, CROWBOROUGH EAST SUSSEX TN6 2SS
Form type: 287
Date: 2006.04.18
£2.95
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ANNUAL RETURN MADE UP TO 10/03/06
Form type: 363s
Date: 2006.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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ANNUAL RETURN MADE UP TO 10/03/05
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
£2.95
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ANNUAL RETURN MADE UP TO 10/03/04
Form type: 363s
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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ANNUAL RETURN MADE UP TO 10/03/03
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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ANNUAL RETURN MADE UP TO 10/03/02
Form type: 363s
Date: 2002.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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ANNUAL RETURN MADE UP TO 10/03/01
Form type: 363s
Date: 2001.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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ANNUAL RETURN MADE UP TO 10/03/00
Form type: 363s
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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ANNUAL RETURN MADE UP TO 10/03/99
Form type: 363s
Date: 1999.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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ANNUAL RETURN MADE UP TO 10/03/98
Form type: 363s
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/10/97
Form type: SRES03
Date: 1997.11.05

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Company directors and board members:

KEVIN ROWLAND JONES (current)
Secretary, PROPERTY MANAGER, 2006.10.27
HARTS COTTAGE STONEHURST LANE FIVE ASHES , MAYFIELD
TN20 6LL, EAST SUSSEX
ANIL ACHARYA (current)
Director, SELF EMPLOYED, 2008.03.05
5 CARLTON LODGE THE FERNS , TUNBRIDGE WELLS
TN1 2JU, KENT
KARUNAKARAN JAYARAMAN (current)
Director, IT CONSULTANT, 2006.10.27
2 CARLTON LODGE , TUNBRIDGE WELLS
TN1 2JU, KENT
KAYALVIZHI KARUNAKARAN (current)
Director, HOUSEWIFE, 2014.05.07
HARTS COTTAGE STONEHURST LANE FIVE ASHES , MAYFIELD
TN20 6LL, EAST SUSSEX
KEITH MARSDEN (current)
Director, EXECUTIVE DIRECTOR, 1998.01.05
MOONRAKERS DARMAN LANE , LADDINGFORD
ME18 6BL, KENT
CLIVE JOHN MCCARTNEY (current)
Director, ARTIST, 2005.11.15
6 RICHMOND PLACE THE FERNS , TUNBRIDGE WELLS
TN2 5JZ, KENT
SARA JANE MOLYNEUX (current)
Director, TEACHER, 2013.05.09
HARTS COTTAGE STONEHURST LANE FIVE ASHES , MAYFIELD
TN20 6LL, EAST SUSSEX
ALEXANDER JOHN ALDRIDGE (resigned)
Secretary, ACCOUNTANT, 1996.01.01 - 2006.10.27
GARTH MAGNA STEEL CROSS ERIDGE ROAD , CROWBOROUGH
TN6 2SS, EAST SUSSEX
NICHOLAS JAMES HURMAN (resigned)
Secretary, MARKETING MANAGER, 1991.05.01 - 1996.01.01
3 CARLTON LODGE , TUNBRIDGE WELLS
TN1 2JU, KENT
FRANCIS HERBERT BARNARD (resigned)
Director, RETIRED, 1991.05.01 - 1994.10.11
6 CARLTON LODGE , TUNBRIDGE WELLS
TN1 2JU, KENT
WINIFRED OLIVE BINNS (resigned)
Director, RETIRED, 1991.05.01 - 1996.12.02
1 CARLTON LODGE , TUNBRIDGE WELLS
TN1 2JU, KENT
KRISTIAN ANTHONY BRUGTS (resigned)
Director, COMPUTER OPERATOR, 1998.01.05 - 1999.05.17
6 CARLTON LODGE THE FERNS , TUNBRIDGE WELLS
TN1 2JU, KENT
JOHN HAMMOND (resigned)
Director, RETIRED, 2009.04.22 - 2011.11.18
18 CULVERDEN PARK , TUNBRIDGE WELLS
TN4 9QR, KENT
ENGLAND
NICHOLAS JAMES HURMAN (resigned)
Director, INFORMATION TECHNOLOGY CONSULTANT, 1991.05.01 - 1996.01.01
3 CARLTON LODGE , TUNBRIDGE WELLS
TN1 2JU, KENT
MARGARET MEAD (resigned)
Director, RETIRED, 1991.05.01 - 1994.03.21
2 CARLTON LODGE , TUNBRIDGE WELLS
TN1 2JU, KENT
PENELOPE ANN REDFERN (resigned)
Director, COMPANY DIRECTOR, 1996.12.02 - 2005.11.15
FLAT 2 CARLTON LODGE THE FERNS , TUNBRIDGE WELLS
TN1 2JU, KENT
DOROTHY TONTARETT (resigned)
Director, RETIRED, 1991.05.01 - 1994.03.31
4 CARLTON LODGE , TUNBRIDGE WELLS
TN1 2JU, KENT
SYLVIA WATCHORN (resigned)
Director, SALVATIONS ARMY OFFICER, 1991.05.01 - 1994.03.31
5 CARLTON LODGE , TUNBRIDGE WELLS
TN1 2JU, KENT
MARGARET JOAN WEAVIS (resigned)
Director, RETIRED, 2005.11.15 - 2013.05.10
4 CARLTON LODGE THE FERNS , TUNBRIDGE WELLS
TN1 2JU, KENT

Companies near to CARLTON LODGE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CARLTON LODGE 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: 2016.07.06. Reload the data