CARLTON HOUSE LIMITED
BRISTOL

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Company number 00775221
Status Active
Incorporation Date 26 September 1963
Company Type Private Limited Company
Address ADAM CHURCH LIMITED, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Director's details changed for Valerie Ann Woollam on 27 April 2017; Confirmation statement made on 9 November 2016 with updates; Registered office address changed from C/O Adam Church 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016. The most likely internet sites of CARLTON HOUSE LIMITED are www.carltonhouse.co.uk, and www.carlton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and three months. The distance to to Bristol Parkway Rail Station is 2.7 miles; to Bristol Temple Meads Rail Station is 3.3 miles; to Avonmouth Rail Station is 4.4 miles; to Chepstow Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton House Limited is a Private Limited Company. The company registration number is 00775221. Carlton House Limited has been working since 26 September 1963. The present status of the company is Active. The registered address of Carlton House Limited is Adam Church Limited 256 Southmead Road Westbury On Trym Bristol England Bs10 5en. . CHURCH, Adam is a Secretary of the company. BRICE, Miranda Susan Amaryllis is a Director of the company. CHURCHILL HARE, Vivienne Jean is a Director of the company. MORGAN, Lindsey is a Director of the company. MORRIS, Paula Lilian Josephine is a Director of the company. TINDALL, Karen Elizabeth is a Director of the company. WOOLLAM, Valerie Ann is a Director of the company. Secretary MORRIS, Paula Lilian Josephine has been resigned. Secretary SANDERS, Edward Albert has been resigned. Director FRIENDSHIP, Phyllis Spencer has been resigned. Director HORTON, Albert has been resigned. Director HORTON, Nora Annie has been resigned. Director KELLOWAY, Alfred John has been resigned. Director LANGHAM, Maurice Gordon has been resigned. Director PANG, Amanda Ann has been resigned. Director ROACH, Grace has been resigned. Director SANDERS, Edward Albert has been resigned. Director SHARPLES, Terrance has been resigned. Director WALSH, Ellen has been resigned. Director WARD, Betty May has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CHURCH, Adam
Appointed Date: 27 May 2011

Director
BRICE, Miranda Susan Amaryllis
Appointed Date: 30 March 2007
65 years old

Director
CHURCHILL HARE, Vivienne Jean
Appointed Date: 17 September 2004
91 years old

Director
MORGAN, Lindsey
Appointed Date: 09 July 2014
64 years old

Director
MORRIS, Paula Lilian Josephine
Appointed Date: 29 January 1993
82 years old

Director
TINDALL, Karen Elizabeth
Appointed Date: 18 August 2014
60 years old

Director
WOOLLAM, Valerie Ann

76 years old

Resigned Directors

Secretary
MORRIS, Paula Lilian Josephine
Resigned: 27 May 2011
Appointed Date: 23 October 2003

Secretary
SANDERS, Edward Albert
Resigned: 23 October 2003

Director
FRIENDSHIP, Phyllis Spencer
Resigned: 20 October 1992
27 years old

Director
HORTON, Albert
Resigned: 19 January 2015
Appointed Date: 17 December 2003
112 years old

Director
HORTON, Nora Annie
Resigned: 16 November 2006
Appointed Date: 17 December 2003
110 years old

Director
KELLOWAY, Alfred John
Resigned: 01 October 2006
102 years old

Director
LANGHAM, Maurice Gordon
Resigned: 17 December 2003
99 years old

Director
PANG, Amanda Ann
Resigned: 07 April 2014
Appointed Date: 12 August 2005
61 years old

Director
ROACH, Grace
Resigned: 16 December 2011
106 years old

Director
SANDERS, Edward Albert
Resigned: 17 April 2003
104 years old

Director
SHARPLES, Terrance
Resigned: 12 August 2005
Appointed Date: 17 April 2003
86 years old

Director
WALSH, Ellen
Resigned: 04 July 1994
106 years old

Director
WARD, Betty May
Resigned: 13 July 2003
Appointed Date: 01 April 1996
104 years old

CARLTON HOUSE LIMITED Events

27 Apr 2017
Director's details changed for Valerie Ann Woollam on 27 April 2017
14 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Jun 2016
Registered office address changed from C/O Adam Church 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016
06 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 35

...
... and 95 more events
27 Apr 1987
Director resigned;new director appointed

27 Apr 1987
Full accounts made up to 31 July 1986

27 Apr 1987
Return made up to 03/12/86; full list of members

26 Sep 1963
Incorporation
26 Sep 1963
Certificate of incorporation