CARLTON TOWERS (WRYTHE GREEN) LIMITED

Key Data

Status

Active

Company No.

00850466

Incorporation date

28/05/1965

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

24/03/2026

Appointment of Mr Md Tanvir Hassan as a director on 2026-03-20

View PDF (2 pages)

21/11/2025

Micro company accounts made up to 2025-03-31

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08/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (6 pages)

08/10/2025

Termination of appointment of Samuel Henry Weatherlake as a director on 2025-10-08

View PDF (1 pages)

30/04/2025

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

01/04/2025

Termination of appointment of Mark Steven Willoughby as a director on 2025-04-01

View PDF (1 pages)

01/10/2024

Register inspection address has been changed to 15 15 Stoneleigh Crescent Epsom Surrey KT19 0RT

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (6 pages)

12/12/2023

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

View PDF (12 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (6 pages)

13/09/2023

Appointment of Miss Hannah Mccaa Rodway as a director on 2023-09-05

View PDF (2 pages)

31/12/2022

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

View PDF (7 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (6 pages)

16/12/2021

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

View PDF (13 pages)

08/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (7 pages)

22/03/2021

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

View PDF (13 pages)

12/11/2020

Termination of appointment of Mary Geraldine Roddy as a director on 2020-11-04

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (6 pages)

16/06/2020

Secretary's details changed for Cecpm Limited on 2020-06-16

View PDF (1 pages)

16/06/2020

Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 2020-06-16

View PDF (1 pages)

06/12/2019

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

View PDF (10 pages)

09/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (6 pages)

12/03/2019

Appointment of Mr Mark Steven Willoughby as a director on 2019-03-06

View PDF (2 pages)

21/12/2018

Full accounts made up to 2018-03-31

View PDF (11 pages)

02/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (6 pages)

08/05/2018

Appointment of Mr Paul Brian Keeley as a director on 2018-05-08

View PDF (2 pages)

08/05/2018

Appointment of Mrs Rosemary Ann Grogan as a director on 2018-05-08

View PDF (2 pages)

08/05/2018

Appointment of Ms Mary Geraldine Roddy as a director on 2018-05-08

View PDF (2 pages)

08/05/2018

Termination of appointment of Bruce Carlton Wright as a director on 2018-05-08

View PDF (1 pages)

28/11/2017

Full accounts made up to 2017-03-31

View PDF (10 pages)

15/11/2017

Termination of appointment of Joan Evelyn Peel as a director on 2017-11-01

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (6 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (10 pages)

29/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (8 pages)

07/06/2016

Termination of appointment of Sheila Love as a director on 2016-05-01

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (10 pages)

05/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (9 pages)

05/10/2015

Appointment of Cecpm Limited as a secretary on 2015-09-01

View PDF (2 pages)

05/10/2015

Termination of appointment of Andrew John Corden as a secretary on 2015-09-01

View PDF (1 pages)

01/06/2015

Termination of appointment of Anne Lewis as a director on 2015-05-18

View PDF (1 pages)

01/06/2015

Appointment of Mr Bruce Carlton Wright as a director on 2015-05-18

View PDF (2 pages)

01/06/2015

Appointment of Mr Samuel Henry Weatherlake as a director on 2015-05-18

View PDF (2 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

07/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (8 pages)

07/10/2014

Secretary's details changed for Andrew John Corden on 2014-01-01

View PDF (1 pages)

26/11/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

02/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (9 pages)

13/12/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

10/10/2012

Termination of appointment of Elaine Lamberth as a director

View PDF (1 pages)

10/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (10 pages)

05/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (11 pages)

05/10/2011

Director's details changed for Sheila Love on 2011-09-01

View PDF (2 pages)

05/10/2011

Director's details changed for Joan Evelyn Peel on 2011-09-01

View PDF (2 pages)

05/10/2011

Director's details changed for Elaine Vivian Lamberth on 2011-09-01

View PDF (2 pages)

05/10/2011

Director's details changed for Anne Lewis on 2011-09-01

View PDF (2 pages)

31/08/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

01/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (17 pages)

09/04/2010

Appointment of Andrew John Corden as a secretary

View PDF (3 pages)

09/04/2010

Termination of appointment of Peter Ramsbottom as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Joan Peel as a secretary

View PDF (2 pages)

04/03/2010

Registered office address changed from 131 Carlton Towers North Street Carshalton Surrey SM5 2EH on 2010-03-04

View PDF (2 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

10/11/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (8 pages)

18/03/2009

Appointment terminated director arthur shellim

View PDF (1 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

20/10/2008

Return made up to 28/09/08; change of members

View PDF (11 pages)

02/04/2008

Appointment terminated director linda hemphrey

View PDF (1 pages)

27/02/2008

Appointment terminated director royston jones

View PDF (1 pages)

27/02/2008

Director appointed anne lewis

View PDF (2 pages)

28/11/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

15/10/2007

Return made up to 28/09/07; full list of members

View PDF (21 pages)

18/10/2006

Return made up to 28/09/06; change of members

View PDF (11 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

10/10/2005

Return made up to 28/09/05; change of members

View PDF (11 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Director resigned

View PDF (1 pages)

02/09/2005

Director resigned

View PDF (1 pages)

10/08/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

07/10/2004

Return made up to 28/09/04; full list of members

View PDF (19 pages)

21/07/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

06/10/2003

Return made up to 28/09/03; change of members

View PDF (9 pages)

28/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

16/01/2003

Director resigned

View PDF (1 pages)

07/10/2002

Return made up to 28/09/02; full list of members

View PDF (19 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

02/07/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/10/2001

Return made up to 28/09/01; change of members

View PDF (7 pages)

09/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

18/10/2000

Return made up to 28/09/00; change of members

View PDF (7 pages)

07/12/1999

Return made up to 28/09/99; full list of members

View PDF (11 pages)

17/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/10/1998

Return made up to 28/09/98; change of members

View PDF (8 pages)

29/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

New director appointed

View PDF (2 pages)

29/10/1997

Return made up to 28/09/97; change of members

View PDF (6 pages)

03/06/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

28/10/1996

Return made up to 28/09/96; full list of members

View PDF (6 pages)

25/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

10/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

02/10/1995

Return made up to 28/09/95; change of members

View PDF (6 pages)

28/11/1994

Full accounts made up to 1994-03-31

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08/11/1994

Return made up to 28/09/94; full list of members

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03/11/1993

New director appointed

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03/11/1993

New secretary appointed

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19/10/1993

Return made up to 28/09/93; change of members

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15/09/1993

Full accounts made up to 1993-03-31

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19/10/1992

Return made up to 14/08/92; full list of members

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01/10/1992

New director appointed

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01/10/1992

New director appointed

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01/10/1992

New director appointed

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22/09/1992

Full accounts made up to 1992-03-31

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22/05/1992

Full accounts made up to 1991-03-31

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19/11/1991

New director appointed

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11/11/1991

Return made up to 28/09/91; full list of members

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23/10/1990

Director resigned;new director appointed

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09/10/1990

Return made up to 28/09/90; full list of members

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17/09/1990

Full accounts made up to 1990-03-31

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12/09/1989

Return made up to 21/07/89; change of members

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24/08/1989

Full accounts made up to 1989-03-31

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07/10/1988

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

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07/10/1988

Return made up to 23/09/88; change of members

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16/08/1988

Full accounts made up to 1988-03-31

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24/11/1987

New secretary appointed;director resigned;new director appointed

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11/11/1987

Full accounts made up to 1987-03-31

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11/11/1987

Registered office changed on 11/11/87 from: flat 109 carlton towers north street carshalton surrey SM5 2EH

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11/11/1987

Return made up to 18/06/87; full list of members

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11/04/1987

Full accounts made up to 1986-03-31

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03/09/1986

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

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03/09/1986

Registered office changed on 03/09/86 from: 105 carlton towers north street carshalton surrey SM5 2EH

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29/08/1986

Return made up to 10/07/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

28/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
0
167.13K
-
0.00
164.62K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Willoughby, Mark Steven	Director	06/03/2019 - 01/04/2025	1
Keeley, Paul Brian	Director	08/05/2018 - Present	3
Rodway, Hannah Mccaa	Director	05/09/2023 - Present	-
Weatherlake, Samuel Henry	Director	18/05/2015 - 08/10/2025	1
Grogan, Rosemary Ann	Director	08/05/2018 - Present	-

Persons with Significant Control

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

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Description

About CARLTON TOWERS (WRYTHE GREEN) LIMITED

CARLTON TOWERS (WRYTHE GREEN) LIMITED is an(a) Active company incorporated on 28/05/1965 with the registered office located at 15 Stoneleigh Crescent, Epsom KT19 0RT. There are currently 4 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 TOWERS (WRYTHE GREEN) LIMITED?

CARLTON TOWERS (WRYTHE GREEN) LIMITED is currently Active. It was registered on 28/05/1965 .

Where is CARLTON TOWERS (WRYTHE GREEN) LIMITED located?

CARLTON TOWERS (WRYTHE GREEN) LIMITED is registered at 15 Stoneleigh Crescent, Epsom KT19 0RT.

What does CARLTON TOWERS (WRYTHE GREEN) LIMITED do?

CARLTON TOWERS (WRYTHE GREEN) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON TOWERS (WRYTHE GREEN) LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Md Tanvir Hassan as a director on 2026-03-20.