CARLTON MEWS LIMITED

Key Data

Status

Active

Company No.

02842813

Incorporation date

05/08/1993

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1993)

11/03/2026

Secretary's details changed for Mr Thomas J Morgan on 2026-03-10

View PDF (1 pages)

11/02/2026

Appointment of Miss Lydia Hogg as a director on 2025-11-21

View PDF (2 pages)

12/01/2026

Appointment of Mr Graham Richard Rogers as a director on 2025-11-21

View PDF (2 pages)

25/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (6 pages)

04/06/2025

Termination of appointment of Peter John Fry as a director on 2024-11-22

View PDF (1 pages)

04/06/2025

Termination of appointment of Jean Elizabeth Wright as a director on 2024-11-22

View PDF (1 pages)

26/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with updates

View PDF (6 pages)

26/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

23/06/2023

Termination of appointment of Graham Richard Rogers as a director on 2023-01-10

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (6 pages)

10/08/2022

Termination of appointment of Eric James Preston as a director on 2022-08-09

View PDF (1 pages)

27/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (6 pages)

18/11/2021

Appointment of Mr Graham Richard Rogers as a director on 2021-11-12

View PDF (2 pages)

18/11/2021

Appointment of Mr Peter John Fry as a director on 2021-11-12

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (6 pages)

09/07/2021

Termination of appointment of Graham Richard Rogers as a director on 2021-01-11

View PDF (1 pages)

07/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

11/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-19 with updates

View PDF (6 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

10/12/2019

Appointment of Mr Graham Richard Rogers as a director on 2019-11-22

View PDF (2 pages)

10/12/2019

Appointment of Mrs Jeanne Evans as a director on 2019-11-22

View PDF (2 pages)

21/08/2019

Termination of appointment of Peter Fry as a director on 2019-08-13

View PDF (1 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with updates

View PDF (6 pages)

14/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/11/2018

Appointment of Mr Royston Garland as a director on 2018-11-02

View PDF (2 pages)

13/11/2018

Termination of appointment of Royston Garland as a director on 2018-11-02

View PDF (1 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (6 pages)

19/07/2018

Termination of appointment of Maureen Mary Williams as a director on 2017-11-03

View PDF (1 pages)

19/07/2018

Termination of appointment of Peter Victor Taylor as a director on 2017-12-05

View PDF (1 pages)

06/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

07/08/2017

Director's details changed for Mr Eric James Preston on 2017-08-07

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (7 pages)

02/08/2017

Appointment of Mr Eric James Preston as a director on 2017-07-26

View PDF (2 pages)

30/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (8 pages)

08/04/2016

Termination of appointment of Andrew Hana as a director on 2016-04-06

View PDF (1 pages)

18/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/12/2015

Appointment of Mr Royston Garland as a director on 2015-11-06

View PDF (2 pages)

06/12/2015

Appointment of Mrs Jean Elizabeth Wright as a director on 2015-11-06

View PDF (2 pages)

06/12/2015

Appointment of Mr Peter Fry as a director on 2015-11-06

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (8 pages)

27/05/2015

Termination of appointment of Ewan Hilary Curphey as a secretary on 2015-04-30

View PDF (1 pages)

30/04/2015

Appointment of Mr Thomas J Morgan as a secretary on 2015-04-30

View PDF (2 pages)

24/03/2015

Termination of appointment of Helen Patricia Gray as a director on 2015-03-10

View PDF (1 pages)

12/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

19/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (10 pages)

07/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (10 pages)

02/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

18/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (10 pages)

19/04/2012

Termination of appointment of Keith Summerside as a director

View PDF (1 pages)

13/03/2012

Cancellation of shares. Statement of capital on 2012-03-13

View PDF (5 pages)

05/02/2012

Appointment of Mrs Helen Patricia Gray as a director

View PDF (2 pages)

08/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

04/10/2011

Appointment of Mr Andrew Hana as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of Douglas Johnson as a director

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (11 pages)

17/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

03/01/2011

Termination of appointment of David Sansom as a director

View PDF (1 pages)

08/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (12 pages)

08/08/2010

Director's details changed for Keith Anthony Summerside on 2010-08-05

View PDF (2 pages)

08/08/2010

Director's details changed for Peter Victor Taylor on 2010-08-05

View PDF (2 pages)

08/08/2010

Director's details changed for Maureen Mary Williams on 2010-08-05

View PDF (2 pages)

08/08/2010

Director's details changed for David Frank Sansom on 2010-08-05

View PDF (2 pages)

08/08/2010

Director's details changed for Douglas Stuart Johnson on 2010-08-05

View PDF (2 pages)

22/03/2010

Termination of appointment of Stephen Grive as a director

View PDF (1 pages)

22/03/2010

Termination of appointment of Sarah Cruickshank as a director

View PDF (1 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

13/08/2009

Return made up to 05/08/09; full list of members

View PDF (23 pages)

13/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

18/08/2008

Return made up to 05/08/08; full list of members

View PDF (27 pages)

14/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

22/08/2007

Return made up to 05/08/07; change of members

View PDF (9 pages)

10/01/2007

New director appointed

View PDF (2 pages)

10/01/2007

New director appointed

View PDF (2 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

17/08/2006

Return made up to 05/08/06; full list of members

View PDF (14 pages)

14/06/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

14/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

31/10/2005

Director resigned

View PDF (2 pages)

13/09/2005

Return made up to 05/08/05; full list of members

View PDF (11 pages)

01/09/2005

New director appointed

View PDF (2 pages)

01/06/2005

New director appointed

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

03/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

16/08/2004

Return made up to 05/08/04; full list of members

View PDF (10 pages)

06/02/2004

New director appointed

View PDF (2 pages)

18/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

15/08/2003

Return made up to 05/08/03; full list of members

View PDF (10 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

26/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

08/11/2002

Director resigned

View PDF (1 pages)

11/10/2002

Return made up to 05/08/02; change of members

View PDF (8 pages)

04/10/2002

Director resigned

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

17/05/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

02/05/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

30/01/2002

New director appointed

View PDF (2 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (4 pages)

19/12/2001

Ad 14/12/01--------- £ si 1@1=1 £ ic 38/39

View PDF (2 pages)

14/09/2001

Ad 11/09/01--------- £ si 1@1=1 £ ic 37/38

View PDF (2 pages)

30/08/2001

Return made up to 05/08/01; change of members

View PDF (12 pages)

22/03/2001

Ad 03/01/01--------- £ si 2@1=2 £ ic 38/40

View PDF (2 pages)

07/02/2001

Ad 19/01/01--------- £ si 1@1=1 £ ic 37/38

View PDF (2 pages)

05/01/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (4 pages)

25/08/2000

Return made up to 05/08/00; full list of members

View PDF (8 pages)

22/06/2000

Ad 18/06/00--------- £ si 1@1=1 £ ic 63/64

View PDF (2 pages)

22/05/2000

Ad 07/05/00--------- £ si 1@1=1 £ ic 62/63

View PDF (2 pages)

11/02/2000

Ad 12/01/00-07/02/00 £ si 6@1=6 £ ic 56/62

View PDF (2 pages)

14/01/2000

Ad 20/12/99-10/01/00 £ si 27@1=27 £ ic 29/56

View PDF (2 pages)

14/01/2000

Ad 20/12/99-10/01/00 £ si 27@1=27 £ ic 2/29

View PDF (2 pages)

10/01/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (4 pages)

19/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

11/02/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (5 pages)

21/08/1998

Return made up to 05/08/98; full list of members

View PDF (6 pages)

17/04/1998

Auditor's resignation

View PDF (1 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

Director resigned

View PDF (1 pages)

31/03/1998

Ad 31/10/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

10/03/1998

Accounts for a dormant company made up to 1997-05-31

View PDF (4 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1997

Registered office changed on 07/11/97 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH

View PDF (1 pages)

19/08/1997

Return made up to 05/08/97; full list of members

View PDF (7 pages)

21/02/1997

Accounting reference date extended from 31/03/97 to 31/05/97

View PDF (1 pages)

29/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

12/12/1996

Registered office changed on 12/12/96 from: 6TH floor one hanover square london W1A 4SR

View PDF (1 pages)

29/08/1996

Return made up to 05/08/96; full list of members

View PDF (7 pages)

22/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (5 pages)

22/01/1996

Resolutions

View PDF (1 pages)

31/08/1995

Return made up to 05/08/95; change of members

View PDF (8 pages)

14/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

08/09/1994

Return made up to 05/08/94; full list of members

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18/04/1994

Director resigned;new director appointed

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24/03/1994

Accounting reference date notified as 31/03

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08/03/1994

Registered office changed on 08/03/94 from: cliffords inn fetter lane london EC4A 1AS

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

24/08/1993

Registered office changed on 24/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

24/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1993

Incorporation

View PDF (13 pages)

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

31/03/2025

Next confirmation date

05/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
37.00
-
0.00
-
-

2022
-
37.00
-
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
Rogers, Graham Richard	Director	12/11/2021 - 10/01/2023	-
Rogers, Graham Richard	Director	21/11/2025 - Present	-
Fry, Peter John	Director	12/11/2021 - 22/11/2024	-
Wright, Jean Elizabeth	Director	06/11/2015 - 22/11/2024	-
Garland, Royston	Director	02/11/2018 - Present	-

Persons with Significant Control

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

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Description

About CARLTON MEWS LIMITED

CARLTON MEWS LIMITED is an(a) Active company incorporated on 05/08/1993 with the registered office located at 7 Market Place, Wells, Somerset BA5 2RJ. There are currently 5 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 MEWS LIMITED?

CARLTON MEWS LIMITED is currently Active. It was registered on 05/08/1993 .

Where is CARLTON MEWS LIMITED located?

CARLTON MEWS LIMITED is registered at 7 Market Place, Wells, Somerset BA5 2RJ.

What does CARLTON MEWS LIMITED do?

CARLTON MEWS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARLTON MEWS LIMITED?

The latest filing was on 11/03/2026: Secretary's details changed for Mr Thomas J Morgan on 2026-03-10.