| Company Name | Cartona Properties Limited |
|---|---|
| Directors | Nicholas Philip Francis and Richard Alan Francis |
| Company Status | Active |
| Company Number | 00789613 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1964(60 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nicholas Philip Francis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Downsview Weavers Lane Halland Lewes East Sussex BN8 6PR |
| Director Name | Mr Richard Alan Francis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Sales Marketing |
| Country of Residence | England |
| Correspondence Address | Oxted Place Barn Broadham Green Oxted Surrey RH8 9PF |
| Secretary Name | Jacqueline Helen Francis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(41 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | Downs View Weavers Lane Halland Lewes East Sussex BN8 6PR |
| Director Name | Mr Philip Walter Henry Francis |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 04 July 2005) |
| Role | Property Manager |
| Correspondence Address | 17 Embassy Court Shotfield Wallington Surrey SM6 0JB |
| Director Name | Mrs Joan Doris Francis |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 01 February 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 17 Embassy Court Shotfield Wallington Surrey SM6 0JB |
| Secretary Name | Mrs Joan Doris Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1992(28 years, 1 month after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Embassy Court Shotfield Wallington Surrey SM6 0JB |
Location
| Registered Address | Suite 70, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mrs A.j. Quatermaine 20.00% Ordinary |
|---|---|
| 200 at £1 | Mrs J.d. Francis 20.00% Ordinary |
| 200 at £1 | N.p. Francis 20.00% Ordinary |
| 200 at £1 | P.w. Francis Will Trust 20.00% Ordinary |
| 200 at £1 | R.a. Francis 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,213,586 |
| Cash | £19,370 |
| Current Liabilities | £8,837 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Charges
| 23 May 1978 | Delivered on: 30 May 1978 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75A emmanuel road, balham, lambeth london SW12. Title no 290632. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 28 September 1972 | Delivered on: 3 October 1972 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 high street burham-on-crouch, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 23 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
|---|---|
| 8 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 14 March 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 June 2016 | Registered office address changed from Toronto House 49a South End Croydon Surrey CR9 1LT to Suite 70, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Toronto House 49a South End Croydon Surrey CR9 1LT to Suite 70, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 16 June 2016 (1 page) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 14 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (7 pages) |
| 2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (7 pages) |
| 2 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (7 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
| 11 March 2011 | Director's details changed for Mr Nicholas Philip Francis on 2 March 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Mr Nicholas Philip Francis on 2 March 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
| 11 March 2011 | Director's details changed for Mr Nicholas Philip Francis on 2 March 2011 (2 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 31 March 2010 | Director's details changed for Mrs Joan Doris Francis on 6 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Joan Doris Francis on 6 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Nicholas Philip Francis on 6 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Director's details changed for Mr Nicholas Philip Francis on 6 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Nicholas Philip Francis on 6 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Joan Doris Francis on 6 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 31 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
| 12 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 12 March 2009 | Return made up to 06/03/09; full list of members (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (5 pages) |
| 19 March 2008 | Return made up to 06/03/08; full list of members (5 pages) |
| 29 March 2007 | Return made up to 06/03/07; full list of members
|
| 29 March 2007 | Return made up to 06/03/07; full list of members
|
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 March 2006 | Return made up to 06/03/06; full list of members
|
| 22 March 2006 | Return made up to 06/03/06; full list of members
|
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Secretary resigned (1 page) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | New secretary appointed (2 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 March 2005 | Return made up to 06/03/05; full list of members
|
| 3 March 2005 | Return made up to 06/03/05; full list of members
|
| 17 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 8 March 2004 | Return made up to 06/03/04; full list of members (9 pages) |
| 8 March 2004 | Return made up to 06/03/04; full list of members (9 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 7 March 2003 | Return made up to 06/03/03; no change of members (8 pages) |
| 7 March 2003 | Return made up to 06/03/03; no change of members (8 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 7 March 2002 | Return made up to 06/03/02; full list of members (7 pages) |
| 13 March 2001 | Return made up to 06/03/01; no change of members (7 pages) |
| 13 March 2001 | Return made up to 06/03/01; no change of members (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 1 February 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 13 March 2000 | Return made up to 06/03/00; full list of members (5 pages) |
| 13 March 2000 | Return made up to 06/03/00; full list of members (5 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: c/o sharpe mccarthy and company 69 south end croydon CR0 1BF (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: c/o sharpe mccarthy and company 69 south end croydon CR0 1BF (1 page) |
| 10 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 10 March 1999 | Return made up to 06/03/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 10 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 06/03/98; no change of members (4 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 19 December 1997 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 10 March 1997 | Return made up to 06/03/97; change of members
|
| 10 March 1997 | Return made up to 06/03/97; change of members
|
| 2 December 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 2 December 1996 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 11 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 11 March 1996 | Return made up to 06/03/96; full list of members (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 6 December 1995 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 10 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |
| 10 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |