CARLTON ASSET MANAGEMENT LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 4PB
Company number 02074430
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address BANK HOUSE, 5 HIGH STREET, BLETCHINGLEY, REDHILL, SURREY, RH1 4PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Peter Michael Broad as a director on 30 September 2016; Appointment of Mr Jason Richard Coppard as a director on 27 June 2016. The most likely internet sites of CARLTON ASSET MANAGEMENT LIMITED are www.carltonassetmanagement.co.uk, and www.carlton-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Carlton Asset Management Limited is a Private Limited Company. The company registration number is 02074430. Carlton Asset Management Limited has been working since 17 November 1986. The present status of the company is Active. The registered address of Carlton Asset Management Limited is Bank House 5 High Street Bletchingley Redhill Surrey Rh1 4pb. . CONQUEST, Neil Jeremy is a Secretary of the company. COPPARD, Jason Richard is a Director of the company. OLSEN, Graeme David is a Director of the company. Secretary BOYCE, Terence Edward Francis has been resigned. Secretary MILES, Alison Elaine has been resigned. Director BROAD, Peter Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONQUEST, Neil Jeremy
Appointed Date: 02 January 1998
Director
COPPARD, Jason Richard
Appointed Date: 27 June 2016
48 years old
Director
OLSEN, Graeme David
Appointed Date: 01 February 2012
58 years old

Resigned Directors

Secretary
BOYCE, Terence Edward Francis
Resigned: 16 September 1992
Secretary
MILES, Alison Elaine
Resigned: 02 January 1998
Appointed Date: 16 September 1992
Director
BROAD, Peter Michael
Resigned: 30 September 2016
70 years old

Persons With Significant Control

Mr Graeme David Olsen Bsc Aca Siaff
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Jason Richard Coppard
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control

CARLTON ASSET MANAGEMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Termination of appointment of Peter Michael Broad as a director on 30 September 2016
05 Jul 2016
Appointment of Mr Jason Richard Coppard as a director on 27 June 2016
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6,000
...
... and 66 more events
07 Sep 1988
Return made up to 28/03/88; full list of members
20 Apr 1988
Wd 14/03/88 pd 17/11/86--------- £ si 2@1
01 Mar 1988
Wd 28/01/88 ad 24/11/87--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1986
Certificate of Incorporation
17 Nov 1986
Secretary resigned

CARLTON ASSET MANAGEMENT LIMITED Charges

16 January 2002
Legal charge
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 high street bletchingley redhill surrey.

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