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Company Information for

CARLTON HOUSE LIMITED

ADAM CHURCH LIMITED, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN,
Company Registration Number
00775221
Private Limited Company
Active

Company Overview

About Carlton House Ltd
CARLTON HOUSE LIMITED was founded on 1963-09-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Carlton House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
CARLTON HOUSE LIMITED
 
Legal Registered Office
ADAM CHURCH LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
ENGLAND
BS10 5EN
Other companies in BS9
 
Filing Information
Company Number 00775221
Company ID Number 00775221
Date formed 1963-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-11-09
Return next due 2017-11-23
Type of accounts MICRO
Last Datalog update: 2017-10-10 12:26:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON HOUSE LIMITED

Company Officers of CARLTON HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA SUSAN AMARYLLIS BRICE
 Director 2007-03-30
VIVIENNE JEAN CHURCHILL HARE
 Director 2004-09-17
LINDSEY MORGAN
 Director 2014-07-09
PAULA LILIAN JOSEPHINE MORRIS
 Director 1993-01-29
KAREN ELIZABETH TINDALL
 Director 2014-08-18
VALERIE ANN WOOLLAM
 Director 1991-11-21
ADAM CHURCH
 Company Secretary 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT HORTON
 Director 2003-12-17 2015-01-19
AMANDA ANN PANG
 Director 2005-08-12 2014-04-07
GRACE ROACH
 Director 1991-11-21 2011-12-16
PAULA LILIAN JOSEPHINE MORRIS
 Company Secretary 2003-10-23 2011-05-27
NORA ANNIE HORTON
 Director 2003-12-17 2006-11-16
ALFRED JOHN KELLOWAY
 Director 1991-11-21 2006-10-01
TERRANCE SHARPLES
 Director 2003-04-17 2005-08-12
MAURICE GORDON LANGHAM
 Director 1991-11-21 2003-12-17
EDWARD ALBERT SANDERS
 Company Secretary 1991-11-21 2003-10-23
BETTY MAY WARD
 Director 1996-04-01 2003-07-13
EDWARD ALBERT SANDERS
 Director 1991-11-21 2003-04-17
ELLEN WALSH
 Director 1991-11-21 1994-07-04
PHYLLIS SPENCER FRIENDSHIP
 Director 1991-11-21 1992-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH TINDALL VIBRANIUM LTD Director 2015-12-23 CURRENT 2015-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-02AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN WOOLLAM / 27/04/2017
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 35
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O ADAM CHURCH 4 WESTBURY MEWS WESTBURY-ON-TRYM BRISTOL BS9 3QA
2016-03-06AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 35
2015-11-16AR0109/11/15 FULL LIST
2015-05-01AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT HORTON
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 35
2014-11-10AR0109/11/14 FULL LIST
2014-08-18AP01DIRECTOR APPOINTED MRS KAREN TINDALL
2014-07-09AP01DIRECTOR APPOINTED LINDSEY MORGAN
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA PANG
2014-03-10AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O C/O ADAM CHURCH LTD COTEBANK MEWS 152 WESTBURY ROAD BRISTOL BS9 3AL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 35
2013-11-15AR0109/11/13 FULL LIST
2013-05-31AA31/10/12 TOTAL EXEMPTION FULL
2012-11-15AR0109/11/12 FULL LIST
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GRACE ROACH
2012-09-13AA01CURREXT FROM 31/07/2012 TO 31/10/2012
2011-12-21AR0109/11/11 FULL LIST
2011-11-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM FLAT 3 CARLTON HOUSE FRALEY ROAD WESTBURY ON TRYM BRISTOL BS9 3BT
2011-05-27AP03SECRETARY APPOINTED MR ADAM CHURCH
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY PAULA MORRIS
2010-12-22AR0109/11/10 FULL LIST
2010-10-18AA31/07/10 TOTAL EXEMPTION SMALL
2009-12-22AR0109/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN WOOLLAM / 12/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE ROACH / 12/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANN PANG / 12/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA LILIAN JOSEPHINE MORRIS / 12/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HORTON / 12/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JEAN CHURCHILL HARE / 12/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA SUSAN AMARYLLIS BRICE / 12/12/2009
2009-09-24AA31/07/09 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA MORRIS / 10/03/2008
2008-10-08AA31/07/08 TOTAL EXEMPTION FULL
2007-12-27363sRETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-05-21288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-28288bDIRECTOR RESIGNED
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-01-26363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-12-05288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-18288bDIRECTOR RESIGNED
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-03-18288aNEW DIRECTOR APPOINTED
2005-01-13363sRETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-02-05363sRETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-12-10288aNEW SECRETARY APPOINTED
2003-12-10288bSECRETARY RESIGNED
2003-12-05288bDIRECTOR RESIGNED
2003-12-05288aNEW DIRECTOR APPOINTED
2003-12-05288bDIRECTOR RESIGNED
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: FLAT 7 CARLTON HOUSE FRALEY ROAD WESTBURY ON TRYM BRISTOL BS9 3BT
2002-11-15363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-09-17AAFULL ACCOUNTS MADE UP TO 31/07/02
2001-11-15363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-10-17AAFULL ACCOUNTS MADE UP TO 31/07/01
2000-11-15363sRETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/07/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-11-01 £ 200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 35
Cash Bank In Hand 2012-11-01 £ 4,723
Current Assets 2012-11-01 £ 5,726
Debtors 2012-11-01 £ 1,003
Shareholder Funds 2012-11-01 £ 5,526

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON HOUSE LIMITED
Trademarks
We have not found any records of CARLTON HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARLTON HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2015-3 GBP £2,380 Private Providers
Borough of Poole 2015-1 GBP £602 Eld Residential Care (CC) (IS)
Borough of Poole 2014-12 GBP £1,806 Eld Residential Care (CC) (IS)
London Borough of Croydon 2014-11 GBP £21,613 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Croydon 2014-10 GBP £24,361 RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT
London Borough of Croydon 2014-9 GBP £34,391
Borough of Poole 2014-8 GBP £1,204 Eld Residential Care (CC) (IS)
Borough of Poole 2014-7 GBP £1,806 Eld Residential Care (CC) (IS)
London Borough of Brent 2014-6 GBP £12,434
London Borough of Brent 2014-5 GBP £9,568
London Borough of Brent 2014-4 GBP £9,888
London Borough of Brent 2014-3 GBP £7,822
London Borough of Brent 2014-2 GBP £9,888
London Borough of Brent 2014-1 GBP £8,661
Borough of Poole 2013-12 GBP £6,031
Borough of Poole 2013-11 GBP £10,588
Borough of Poole 2013-10 GBP £5,418
Borough of Poole 2013-9 GBP £5,558
Borough of Poole 2013-8 GBP £5,557
Borough of Poole 2013-7 GBP £6,031
Borough of Poole 2013-6 GBP £5,525
Borough of Poole 2013-5 GBP £5,437
Borough of Poole 2013-4 GBP £5,576
Borough of Poole 2013-3 GBP £5,157
Borough of Poole 2013-2 GBP £5,576
Borough of Poole 2013-1 GBP £5,576
Borough of Poole 2012-12 GBP £6,060
Borough of Poole 2012-11 GBP £5,576
Borough of Poole 2012-10 GBP £15,533
Borough of Poole 2012-9 GBP £1,246
Borough of Poole 2012-8 GBP £6,199
Borough of Poole 2012-7 GBP £3,170
Borough of Poole 2012-6 GBP £3,234
Borough of Poole 2012-5 GBP £3,357
Borough of Poole 2012-4 GBP £1,288
Borough of Poole 2012-3 GBP £3,236
Borough of Poole 2012-2 GBP £3,708
London Borough of Brent 2012-1 GBP £3,752
Bradford Metropolitan District Council 2011-12 GBP £9,163 Nursing Home Payment
Bradford Metropolitan District Council 2011-11 GBP £9,211 Nursing Home Payment
London Borough of Brent 2011-6 GBP £2,032 Residential - Long Term Private
Bradford Metropolitan District Council 2011-5 GBP £13,057 Nursing Home Payment
Bradford Metropolitan District Council 2011-4 GBP £9,378 Nursing Home Payment
Bradford Metropolitan District Council 2011-3 GBP £9,450 Nursing Home Payment
Bradford Metropolitan District Council 2011-2 GBP £2,019 Nursing Home Payment
Bradford Metropolitan District Council 2011-1 GBP £9,450
London Borough of Brent 2010-12 GBP £2,236 Residential - Long Term Private
London Borough of Brent 2010-11 GBP £2,164 Residential - Long Term Private

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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