CARLTON LODGE LIMITED

Key Data

Status

Active

Company No.

00963407

Incorporation date

07/10/1969

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

17/11/2025

Termination of appointment of Clive John Mccartney as a director on 2025-11-16

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30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

27/12/2024

Director's details changed for Clive John Mccartney on 2024-12-24

View PDF (2 pages)

23/12/2024

Director's details changed for Clive John Mccartney on 2024-12-23

View PDF (2 pages)

16/09/2024

Termination of appointment of Kay Jill Prescott as a secretary on 2024-08-01

View PDF (1 pages)

16/09/2024

Registered office address changed from Jessops Argos Hill Rotherfield Crowborough TN6 3QH England to 338 London Road Portsmouth PO2 9JY on 2024-09-16

View PDF (1 pages)

16/09/2024

Appointment of Hive Company Secretarial Services Limited as a secretary on 2024-08-01

View PDF (2 pages)

26/04/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

12/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

03/07/2023

Appointment of Mrs Jane Grant as a director on 2023-07-03

View PDF (2 pages)

04/04/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

30/01/2023

Termination of appointment of Kevin Rowland Jones as a secretary on 2023-01-30

View PDF (1 pages)

30/01/2023

Appointment of Ms Kay Jill Prescott as a secretary on 2023-01-30

View PDF (2 pages)

06/05/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

16/05/2021

Registered office address changed from 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England to Jessops Argos Hill Rotherfield Crowborough TN6 3QH on 2021-05-16

View PDF (1 pages)

06/04/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

23/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

21/01/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/10/2020

Secretary's details changed for Mr Kevin Rowland Jones on 2017-08-14

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

19/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

16/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

25/01/2018

Termination of appointment of Keith Marsden as a director on 2018-01-25

View PDF (1 pages)

23/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

03/04/2017

Registered office address changed from Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL to 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ on 2017-04-03

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (4 pages)

21/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-03-10 no member list

View PDF (8 pages)

30/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-03-10 no member list

View PDF (8 pages)

27/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

21/05/2014

Appointment of Mrs Kayalvizhi Karunakaran as a director

View PDF (2 pages)

14/03/2014

Annual return made up to 2014-03-10 no member list

View PDF (7 pages)

28/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

17/05/2013

Appointment of Miss Sara Jane Molyneux as a director

View PDF (2 pages)

10/05/2013

Termination of appointment of Margaret Weavis as a director

View PDF (1 pages)

11/03/2013

Annual return made up to 2013-03-10 no member list

View PDF (7 pages)

31/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-10 no member list

View PDF (7 pages)

25/11/2011

Termination of appointment of John Hammond as a director

View PDF (1 pages)

18/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

17/03/2011

Annual return made up to 2011-03-10 no member list

View PDF (8 pages)

12/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

12/03/2010

Annual return made up to 2010-03-10 no member list

View PDF (5 pages)

12/03/2010

Director's details changed for Margaret Joan Weavis on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Clive Mccartney on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Keith Marsden on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Mr John Hammond on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Karunakaran Jayaraman on 2010-03-12

View PDF (2 pages)

12/03/2010

Director's details changed for Anil Acharya on 2010-03-12

View PDF (2 pages)

29/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

23/04/2009

Director appointed mr john hammond

View PDF (1 pages)

11/03/2009

Annual return made up to 10/03/09

View PDF (3 pages)

21/04/2008

Annual return made up to 10/03/08

View PDF (3 pages)

28/03/2008

Director appointed anil acharya

View PDF (2 pages)

08/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

26/03/2007

Annual return made up to 10/03/07

View PDF (5 pages)

25/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

07/11/2006

New secretary appointed

View PDF (1 pages)

07/11/2006

Secretary resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

18/04/2006

Registered office changed on 18/04/06 from: scribe business services garth magna steel cross eridge road crowborough east sussex TN6 2SS

View PDF (1 pages)

28/03/2006

Annual return made up to 10/03/06

View PDF (4 pages)

13/01/2006

New director appointed

View PDF (2 pages)

06/12/2005

New director appointed

View PDF (2 pages)

28/11/2005

Director resigned

View PDF (1 pages)

14/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

22/03/2005

Annual return made up to 10/03/05

View PDF (4 pages)

10/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

05/04/2004

Annual return made up to 10/03/04

View PDF (4 pages)

02/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

22/03/2003

Annual return made up to 10/03/03

View PDF (4 pages)

15/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

20/03/2002

Annual return made up to 10/03/02

View PDF (3 pages)

05/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

22/03/2001

Annual return made up to 10/03/01

View PDF (3 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

20/03/2000

Annual return made up to 10/03/00

View PDF (3 pages)

25/05/1999

Director resigned

View PDF (1 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

17/03/1999

Annual return made up to 10/03/99

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Annual return made up to 10/03/98

View PDF (4 pages)

05/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

05/11/1997

Resolutions

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Director resigned

View PDF (1 pages)

01/07/1997

Annual return made up to 10/03/97

View PDF (4 pages)

30/12/1996

New secretary appointed

View PDF (2 pages)

30/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/12/1996

Annual return made up to 10/03/96

View PDF (4 pages)

11/12/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

11/12/1996

Resolutions

View PDF (1 pages)

07/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

07/07/1995

Accounts for a dormant company made up to 1993-12-31

View PDF (1 pages)

07/07/1995

Resolutions

View PDF (2 pages)

30/06/1995

Annual return made up to 10/03/95

View PDF (6 pages)

16/06/1994

Annual return made up to 10/03/94

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09/05/1994

Full accounts made up to 1992-12-31

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27/04/1993

Annual return made up to 10/03/93

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14/10/1992

Full accounts made up to 1991-12-31

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03/06/1992

Annual return made up to 10/03/92

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03/06/1992

Registered office changed on 03/06/92 from: 17 mountpleasant tunbridge wells TN1 1NT

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11/07/1991

Full accounts made up to 1990-12-31

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11/07/1991

Annual return made up to 01/05/91

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10/01/1991

Full accounts made up to 1989-12-31

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10/01/1991

Annual return made up to 28/06/90

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28/04/1989

Accounts for a small company made up to 1988-12-31

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09/11/1988

New secretary appointed;new director appointed

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20/04/1988

Annual return made up to 10/03/88

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20/04/1988

Annual return made up to 31/12/87

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22/03/1988

Full accounts made up to 1987-12-31

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17/03/1988

Full accounts made up to 1986-12-31

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11/02/1987

Annual return made up to 31/12/86

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01/01/1987

A selection of documents registered before 1 January 1987

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/08/2024 - Present	138
Prescott, Kay Jill	Secretary	30/01/2023 - 01/08/2024	-
Aldridge, Alexander John	Secretary	01/01/1996 - 27/10/2006	13
Jones, Kevin Rowland	Secretary	26/10/2006 - 29/01/2023	11
Grant, Jane	Director	03/07/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARLTON LODGE LIMITED

CARLTON LODGE LIMITED is an(a) Active company incorporated on 07/10/1969 with the registered office located at 338 London Road, Portsmouth PO2 9JY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON LODGE LIMITED?

CARLTON LODGE LIMITED is currently Active. It was registered on 07/10/1969 .

Where is CARLTON LODGE LIMITED located?

CARLTON LODGE LIMITED is registered at 338 London Road, Portsmouth PO2 9JY.

What does CARLTON LODGE LIMITED do?

CARLTON LODGE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CARLTON LODGE LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Clive John Mccartney as a director on 2025-11-16.