CARLTON LODGE LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON LODGE LIMITED
COMPANY NUMBER
00963407
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/10/1969
(55years old)
WEBSITE
www.carltonlodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PORTSMOUTH
PO2 9JY
Telephone: 01924227516
TPS: No
338 London Road
PORTSMOUTH
PO2 9JY
Jessops
Argos Hill
Rotherfield
Crowborough, East Sussex
TN6 3QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed |
| 18/09/2024 | Kay Jill Prescott (930489447) has left the board |
| 18/09/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932716569) Appointed |
Credit Risk Overview
Want to learn more about CARLTON LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON LODGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2005 - Present (18 years and 11 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/10/2006 - Present (18years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/03/2008 - Present (16 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2013 - Present (11 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2014 - Present (10 years and 5 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed |
| 18/09/2024 | Kay Jill Prescott (930489447) has left the board |
| 18/09/2024 | New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932716569) Appointed |
| 02/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Jane Grant (919309023) Appointed |
| 11/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | Kevin Rowland Jones (910931611) has left the board |
| 01/02/2023 | New Company Secretary Kay Jill Prescott (930489447) Appointed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 19/05/2021 | Change in Reg. Office |
| 10/04/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | Keith Marsden (910677663) has left the board |
| 28/06/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 18/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 18/03/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 23/05/2014 | New Board Member Kayalvizhi Karunakaran (918789427) Appointed |
| 19/03/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | Margaret Joan Weavis (910932704) has left the board |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
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