CARLTON MEWS LIMITED

Non-Trading

General Information

NAME
CARLTON MEWS LIMITED

COMPANY NUMBER
02842813

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
05/08/1993 (31 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

7 MARKET PLACE, WELLS
SOMERSET
BA5 2RJ

TRADING ADDRESSES

2 Carlton Mews
Wells
Somerset
BA5 1SG

7 Market Place
Wells
Somerset
BA5 2RJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37

TOTAL LIABILITIES

£0

NET ASSETS

£37

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

28

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARTYN BRIAN HILL & ANN JANET HILL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN BOMBY & NICOLA JANE BOMBY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK RICHARD BURROWS & PENELOPE CAROLE BURROWS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL STONE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER BALL & REBECCA KATHERINE BALL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN TOTHILL & PANTHARATH TOTHILL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY CLAIRE RENTOUL & ROBERT WYLIE RENTOUL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTA SANSOM & DAVID FRANK SANSOM	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN TEAST CLARKE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN BECK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN FRY & BARBARA MICHELINE FRY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEANNE EVANS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN ELIZABETH WRIGHT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET CAROL WARREN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ALAN REYNOLDS & HEATHER FRANCES ILONA REYNOLDS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN AVERIL GARLAND & ROYSTON HENRY GARLAND	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA JOSEPHINE FOTHERBY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIVIEN SHEENA HORNBY NORTHCOTE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART WOOD & ZOE WOOD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE MARY SNOOK & MAURICE DONALD SNOOK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE MARY POOL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMILY MASSEY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC JAMES PRESTON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA RUTH MARTLAND	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN MARY WILLIAMS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM RICHARD ROGERS & ELIZABETH CLAIRE ROGERS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERROL SZE KIONG ONG & MEI LING CHU	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE LOUISE THOMSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MILLS & GORDON MILLS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD IAN SHEARER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN HAZLEWOOD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA MICHELINE FRY & PETER JOHN FRY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN JUNE HODGSON	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON JANE SLADE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MARY WEBSTER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE FRANCES DALY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DAVID PAPWORTH & ANNETTE DAPHNE PAPWORTH	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas J Morgan 30/04/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jean Elizabeth Wright 06/11/2015 - Present (9 years and 1 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Royston Garland 02/11/2018 - Present (6 years and 1 months) Born in Feb 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeanne Evans 22/11/2019 - Present (5years) Born in Dec 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Fry 12/11/2021 - Present (3 years and 1 months) Born in Jan 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Accounts filed
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 27/06/2023	Event: Graham Richard Rogers (928964522) has left the board
Date: 12/08/2022	Event: Eric James Preston (923628842) has left the board
Date: 31/07/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 23/11/2021	Event: New Board Member Peter John Fry (920327293) Appointed
Date: 23/11/2021	Event: New Board Member Graham Richard Rogers (928964522) Appointed
Date: 23/11/2021	Event: New Board Member Peter John Fry (920327293) Appointed
Date: 23/11/2021	Event: New Board Member Graham Richard Rogers (928964522) Appointed
Date: 23/11/2021	Event: New Board Member Peter John Fry (920327293) Appointed
Date: 23/11/2021	Event: New Board Member Graham Richard Rogers (928964522) Appointed
Date: 23/11/2021	Event: New Board Member Graham Richard Rogers (928964522) Appointed
Date: 23/11/2021	Event: New Board Member Peter John Fry (920327293) Appointed
Date: 11/06/2021	Event: New Accounts filed
Date: 16/09/2020	Event: New Accounts filed
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 12/12/2019	Event: New Board Member Graham Richard Rogers (926520555) Appointed
Date: 12/12/2019	Event: New Board Member Jeanne Evans (926520526) Appointed
Date: 23/08/2019	Event: Peter Fry (920327293) has left the board
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Accounts filed
Date: 24/07/2018	Event: New Confirmation Statement filed
Date: 23/07/2018	Event: Peter Victor Taylor (911349264) has left the board
Date: 23/07/2018	Event: Maureen Mary Williams (910884492) has left the board
Date: 10/12/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Board Member Eric James Preston (923628842) Appointed
Date: 04/12/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Confirmation Statement filed
Date: 12/04/2016	Event: Andrew Hana (916350449) has left the board
Date: 23/12/2015	Event: New Accounts filed
Date: 09/12/2015	Event: New Board Member Jean Elizabeth Wright (920327301) Appointed
Date: 09/12/2015	Event: New Board Member Peter Fry (920327293) Appointed
Date: 09/12/2015	Event: New Board Member Royston Garland (920330682) Appointed
Date: 19/08/2015	Event: New Confirmation Statement filed
Date: 29/05/2015	Event: Ewan Hilary Curphey (908680326) has left the board
Date: 04/05/2015	Event: New Company Secretary Thomas J Morgan (919727521) Appointed
Date: 26/03/2015	Event: Helen Patricia Gray (916644571) has left the board
Date: 26/03/2015	Event: New Accounts filed
Date: 24/07/2014	Event: New Confirmation Statement filed
Date: 12/11/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Confirmation Statement filed
Date: 07/11/2012	Event: New Accounts filed

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CARLTON MEWS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37

£0

£37

People Overview

4

28

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37

£0

£37

Accounts

People Overview

4

28

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™