Carlton Towers (Wrythe Green) Limited

Company Name	Carlton Towers (Wrythe Green) Limited
Company Status	Active
Company Number	00850466
Category	Private Limited Company
Incorporation Date	28 May 1965(58 years, 11 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 Samuel Henry Weatherlake
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(50 years after company formation)
Appointment Duration	8 years, 11 months
Role	Analyst
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Paul Brian Keeley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(52 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mrs Rosemary Ann Grogan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 May 2018(52 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Mark Steven Willoughby
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 March 2019(53 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Information Governance Consultant
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 September 2015(50 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Renato Mazza
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 September 1991(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 1994)
Role	Marketing Manager
Correspondence Address	127 Carlton Towers Carshalton Surrey SM5 2EH

Director Name	Miss Audrey Elizabeth Jones
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 1993)
Role	P/T Receptionist
Correspondence Address	111 Carlton Towers Carshalton Surrey SM5 2EH

Director Name	Miss Audrey Elizabeth Flower
Nationality	British
Status	Resigned
Appointed	28 September 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 April 1993)
Role	Secretary
Correspondence Address	133 Carlton Towers Carshalton Surrey SM5 2EH

Director Name	Mr Michael George Green
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(26 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 July 1992)
Role	Accountant
Correspondence Address	109 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Miss Constance Mary Hitchins
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(26 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 July 1992)
Role	Retired
Correspondence Address	121 Carlton Towers Carshalton Surrey SM5 2EH

Secretary Name	Miss Audrey Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	28 September 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	111 Carlton Towers Carshalton Surrey SM5 2EH

Director Name	Elaine Vivian Lamberth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(27 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 14 May 1999)
Role	School Playground Supervisor
Country of Residence	United Kingdom
Correspondence Address	117 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Mr Daljinder Singh Dhillon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(27 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 July 1997)
Role	Civil Servant
Correspondence Address	97 Carlton Towers Carshalton Surrey SM5 2EH

Director Name	Mrs Maurine Mymia Coult
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(27 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 14 May 1999)
Role	Retired
Correspondence Address	113 Carlton Towers Carshalton Surrey SM5 2EH

Director Name	Andrew Richard Cornwell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 1995)
Role	Police Officer
Correspondence Address	83 Carlton Towers North Street Carshalton Surrey SM5 2EH

Secretary Name	Caroline Michelle Remmer
Nationality	British
Status	Resigned
Appointed	23 September 1993(28 years, 4 months after company formation)
Appointment Duration	4 years (resigned 16 October 1997)
Role	Nursery Nurse
Correspondence Address	109 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Dr Marc Peter Ravetto
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(32 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 04 January 2003)
Role	Medical Practitioner
Correspondence Address	83 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Caroline Michelle Remmer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(32 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 04 July 1997)
Role	Nursery Nurse
Correspondence Address	109 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Linda Hemphrey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(32 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2000)
Role	Civil Servant
Correspondence Address	111 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Peter Arthur Ramsbottom
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(32 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 15 August 2005)
Role	Retired
Correspondence Address	85 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Agatha Petronella Myers
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(32 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 1999)
Role	Retired Teacher
Correspondence Address	123 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Joseph Mewes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(32 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2001)
Role	Manager
Correspondence Address	115 Carlton Towers North Street Carshalton Surrey SM5 2EH

Secretary Name	Linda Hemphrey
Nationality	British
Status	Resigned
Appointed	04 July 1997(32 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 October 2000)
Role	Civil Servant
Correspondence Address	111 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Joan Evelyn Peel
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(34 years, 5 months after company formation)
Appointment Duration	17 years, 12 months (resigned 01 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	131 Carlton Towers North Street Carshalton Surrey SM5 2EH

Secretary Name	Joan Evelyn Peel
Nationality	British
Status	Resigned
Appointed	26 October 2000(35 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 March 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	131 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Royston Albert Jones
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(36 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 February 2008)
Role	Retired
Correspondence Address	105 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Brian Roderick Babington
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2001(36 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2006)
Role	Retired
Correspondence Address	93 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Barry Leonard Beaton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(37 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 August 2005)
Role	Finance Manager
Correspondence Address	121 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Sheila Love
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(37 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	75 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Elaine Vivian Lamberth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(40 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 October 2012)
Role	School Assistant
Country of Residence	United Kingdom
Correspondence Address	117 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Linda Hemphrey
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(40 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 2008)
Role	Office Worker
Correspondence Address	111 Carlton Towers North Street Carshalton Surrey SM5 2EH

Director Name	Anne Lewis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(42 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 May 2015)
Role	Senior Police Performance Analyst
Country of Residence	United Kingdom
Correspondence Address	Carlton Towers North Street Carshalton Surrey SM5 2EH

Secretary Name	Andrew John Corden
Nationality	British
Status	Resigned
Appointed	22 March 2010(44 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £0.2	Caroline Susan Hutchinson 6.06% Ordinary
1 at £0.2	Audrey Elizabeth Flower 3.03% Ordinary
1 at £0.2	Betty Patricia Louise Baker 3.03% Ordinary
1 at £0.2	Canan Woods 3.03% Ordinary
1 at £0.2	Christopher Kenneth Halpin & Jemma Elizabeth Hillier 3.03% Ordinary
1 at £0.2	Christopher Peter Finch 3.03% Ordinary
1 at £0.2	Craig Ferguson & Charlotte Mitchell 3.03% Ordinary
1 at £0.2	Daniel James Cook 3.03% Ordinary
1 at £0.2	Darren David Southon & Emma Jane Southon 3.03% Ordinary
1 at £0.2	Dennis Love & Sheila Eileen Love 3.03% Ordinary
1 at £0.2	Dominick Gallagher 3.03% Ordinary
1 at £0.2	Dr Arthur Jonathan Shellim 3.03% Ordinary
1 at £0.2	Dr Sonia Manjusri Bose 3.03% Ordinary
1 at £0.2	Geraldine Mary Roddy 3.03% Ordinary
1 at £0.2	Joan Evelyn Peel 3.03% Ordinary
1 at £0.2	Kantharuban Suraikumaran & Ragma Govinda 3.03% Ordinary
1 at £0.2	Kathleen Audrey Wright & Bruce Carlton Wright 3.03% Ordinary
1 at £0.2	Linda Irene Hemphrey 3.03% Ordinary
1 at £0.2	Linda Jane Dandy 3.03% Ordinary
1 at £0.2	Miss Gemma Louise Tree 3.03% Ordinary
1 at £0.2	Ms Ainhoa Goenaga Mutiloa & John Joseph Hennessy 3.03% Ordinary
1 at £0.2	Paul Michael Hubbard & Katherine Laura Maltby 3.03% Ordinary
1 at £0.2	Peter Flintan 3.03% Ordinary
1 at £0.2	Peter Ramsbottom 3.03% Ordinary
1 at £0.2	Robert W. Dean 3.03% Ordinary
1 at £0.2	Roberta Koteles 3.03% Ordinary
1 at £0.2	Rose Grogan & David Allan Grogan 3.03% Ordinary
1 at £0.2	Ruby Celia Nethersole 3.03% Ordinary
1 at £0.2	Samuel Weatherlake 3.03% Ordinary
1 at £0.2	Sharon Marie Rainger & Paul David Rainger 3.03% Ordinary
1 at £0.2	Stuart Peter Paton 3.03% Ordinary
1 at £0.2	William Edward Frost 3.03% Ordinary

Financials

Year	2014
Turnover	£51,849
Net Worth	£100,265
Cash	£96,364
Current Liabilities	£5,373

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

12 November 2020	Termination of appointment of Mary Geraldine Roddy as a director on 4 November 2020 (1 page)
2 October 2020	Confirmation statement made on 28 September 2020 with updates (6 pages)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
6 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with updates (6 pages)
12 March 2019	Appointment of Mr Mark Steven Willoughby as a director on 6 March 2019 (2 pages)
21 December 2018	Full accounts made up to 31 March 2018 (11 pages)
2 October 2018	Confirmation statement made on 28 September 2018 with updates (6 pages)
8 May 2018	Appointment of Mrs Rosemary Ann Grogan as a director on 8 May 2018 (2 pages)
8 May 2018	Termination of appointment of Bruce Carlton Wright as a director on 8 May 2018 (1 page)
8 May 2018	Appointment of Ms Mary Geraldine Roddy as a director on 8 May 2018 (2 pages)
8 May 2018	Appointment of Mr Paul Brian Keeley as a director on 8 May 2018 (2 pages)
28 November 2017	Full accounts made up to 31 March 2017 (10 pages)
28 November 2017	Full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Termination of appointment of Joan Evelyn Peel as a director on 1 November 2017 (1 page)
15 November 2017	Termination of appointment of Joan Evelyn Peel as a director on 1 November 2017 (1 page)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (6 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (6 pages)
19 December 2016	Full accounts made up to 31 March 2016 (10 pages)
19 December 2016	Full accounts made up to 31 March 2016 (10 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
7 June 2016	Termination of appointment of Sheila Love as a director on 1 May 2016 (1 page)
7 June 2016	Termination of appointment of Sheila Love as a director on 1 May 2016 (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (10 pages)
5 January 2016	Full accounts made up to 31 March 2015 (10 pages)
5 October 2015	Termination of appointment of Andrew John Corden as a secretary on 1 September 2015 (1 page)
5 October 2015	Appointment of Cecpm Limited as a secretary on 1 September 2015 (2 pages)
5 October 2015	Appointment of Cecpm Limited as a secretary on 1 September 2015 (2 pages)
5 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 8.25 (9 pages)
5 October 2015	Termination of appointment of Andrew John Corden as a secretary on 1 September 2015 (1 page)
5 October 2015	Termination of appointment of Andrew John Corden as a secretary on 1 September 2015 (1 page)
5 October 2015	Appointment of Cecpm Limited as a secretary on 1 September 2015 (2 pages)
5 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 8.25 (9 pages)
1 June 2015	Appointment of Mr Samuel Henry Weatherlake as a director on 18 May 2015 (2 pages)
1 June 2015	Appointment of Mr Bruce Carlton Wright as a director on 18 May 2015 (2 pages)
1 June 2015	Termination of appointment of Anne Lewis as a director on 18 May 2015 (1 page)
1 June 2015	Appointment of Mr Samuel Henry Weatherlake as a director on 18 May 2015 (2 pages)
1 June 2015	Termination of appointment of Anne Lewis as a director on 18 May 2015 (1 page)
1 June 2015	Appointment of Mr Bruce Carlton Wright as a director on 18 May 2015 (2 pages)
19 December 2014	Full accounts made up to 31 March 2014 (10 pages)
19 December 2014	Full accounts made up to 31 March 2014 (10 pages)
7 October 2014	Secretary's details changed for Andrew John Corden on 1 January 2014 (1 page)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 8.25 (8 pages)
7 October 2014	Secretary's details changed for Andrew John Corden on 1 January 2014 (1 page)
7 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 8.25 (8 pages)
7 October 2014	Secretary's details changed for Andrew John Corden on 1 January 2014 (1 page)
26 November 2013	Full accounts made up to 31 March 2013 (10 pages)
26 November 2013	Full accounts made up to 31 March 2013 (10 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 8.25 (9 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 8.25 (9 pages)
13 December 2012	Full accounts made up to 31 March 2012 (10 pages)
13 December 2012	Full accounts made up to 31 March 2012 (10 pages)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (10 pages)
10 October 2012	Termination of appointment of Elaine Lamberth as a director (1 page)
10 October 2012	Termination of appointment of Elaine Lamberth as a director (1 page)
5 October 2011	Director's details changed for Anne Lewis on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Sheila Love on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Sheila Love on 1 September 2011 (2 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (11 pages)
5 October 2011	Director's details changed for Joan Evelyn Peel on 1 September 2011 (2 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (11 pages)
5 October 2011	Director's details changed for Joan Evelyn Peel on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Anne Lewis on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Anne Lewis on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Elaine Vivian Lamberth on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Elaine Vivian Lamberth on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Joan Evelyn Peel on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Sheila Love on 1 September 2011 (2 pages)
5 October 2011	Director's details changed for Elaine Vivian Lamberth on 1 September 2011 (2 pages)
31 August 2011	Full accounts made up to 31 March 2011 (10 pages)
31 August 2011	Full accounts made up to 31 March 2011 (10 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
14 December 2010	Full accounts made up to 31 March 2010 (9 pages)
1 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (17 pages)
1 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (17 pages)
9 April 2010	Termination of appointment of Peter Ramsbottom as a director (2 pages)
9 April 2010	Appointment of Andrew John Corden as a secretary (3 pages)
9 April 2010	Termination of appointment of Joan Peel as a secretary (2 pages)
9 April 2010	Appointment of Andrew John Corden as a secretary (3 pages)
9 April 2010	Termination of appointment of Joan Peel as a secretary (2 pages)
9 April 2010	Termination of appointment of Peter Ramsbottom as a director (2 pages)
4 March 2010	Registered office address changed from 131 Carlton Towers North Street Carshalton Surrey SM5 2EH on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 131 Carlton Towers North Street Carshalton Surrey SM5 2EH on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 131 Carlton Towers North Street Carshalton Surrey SM5 2EH on 4 March 2010 (2 pages)
14 January 2010	Full accounts made up to 31 March 2009 (10 pages)
14 January 2010	Full accounts made up to 31 March 2009 (10 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (8 pages)
10 November 2009	Annual return made up to 28 September 2009 with a full list of shareholders (8 pages)
18 March 2009	Appointment terminated director arthur shellim (1 page)
18 March 2009	Appointment terminated director arthur shellim (1 page)
20 January 2009	Full accounts made up to 31 March 2008 (9 pages)
20 January 2009	Full accounts made up to 31 March 2008 (9 pages)
20 October 2008	Return made up to 28/09/08; change of members (11 pages)
20 October 2008	Return made up to 28/09/08; change of members (11 pages)
2 April 2008	Appointment terminated director linda hemphrey (1 page)
2 April 2008	Appointment terminated director linda hemphrey (1 page)
27 February 2008	Appointment terminated director royston jones (1 page)
27 February 2008	Appointment terminated director royston jones (1 page)
27 February 2008	Director appointed anne lewis (2 pages)
27 February 2008	Director appointed anne lewis (2 pages)
28 November 2007	Full accounts made up to 31 March 2007 (9 pages)
28 November 2007	Full accounts made up to 31 March 2007 (9 pages)
15 October 2007	Return made up to 28/09/07; full list of members (21 pages)
15 October 2007	Return made up to 28/09/07; full list of members (21 pages)
18 October 2006	Return made up to 28/09/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
18 October 2006	Return made up to 28/09/06; change of members 363(288) ‐ Director's particulars changed (11 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	Director resigned (1 page)
3 August 2006	Full accounts made up to 31 March 2006 (9 pages)
3 August 2006	Full accounts made up to 31 March 2006 (9 pages)
10 October 2005	Return made up to 28/09/05; change of members (11 pages)
10 October 2005	Return made up to 28/09/05; change of members (11 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
10 August 2005	Full accounts made up to 31 March 2005 (9 pages)
10 August 2005	Full accounts made up to 31 March 2005 (9 pages)
7 October 2004	Return made up to 28/09/04; full list of members (19 pages)
7 October 2004	Return made up to 28/09/04; full list of members (19 pages)
21 July 2004	Full accounts made up to 31 March 2004 (9 pages)
21 July 2004	Full accounts made up to 31 March 2004 (9 pages)
6 October 2003	Return made up to 28/09/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Return made up to 28/09/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2003	Full accounts made up to 31 March 2003 (12 pages)
28 July 2003	Full accounts made up to 31 March 2003 (12 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
7 October 2002	Return made up to 28/09/02; full list of members (19 pages)
7 October 2002	Return made up to 28/09/02; full list of members (19 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
2 July 2002	Full accounts made up to 31 March 2002 (11 pages)
2 July 2002	Full accounts made up to 31 March 2002 (11 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
4 November 2001	Full accounts made up to 31 March 2001 (11 pages)
4 November 2001	Full accounts made up to 31 March 2001 (11 pages)
8 October 2001	Return made up to 28/09/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/10/01 (7 pages)
8 October 2001	Return made up to 28/09/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/10/01 (7 pages)
9 July 2001	Secretary resigned;director resigned (1 page)
9 July 2001	Secretary resigned;director resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
25 October 2000	Full accounts made up to 31 March 2000 (11 pages)
25 October 2000	Full accounts made up to 31 March 2000 (11 pages)
18 October 2000	Return made up to 28/09/00; change of members (7 pages)
18 October 2000	Return made up to 28/09/00; change of members (7 pages)
7 December 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 December 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
10 November 1999	Full accounts made up to 31 March 1999 (10 pages)
23 October 1998	Return made up to 28/09/98; change of members (8 pages)
23 October 1998	Return made up to 28/09/98; change of members (8 pages)
29 September 1998	Full accounts made up to 31 March 1998 (10 pages)
29 September 1998	Full accounts made up to 31 March 1998 (10 pages)
29 October 1997	Return made up to 28/09/97; change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/10/97 (6 pages)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Return made up to 28/09/97; change of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/10/97 (6 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New secretary appointed;new director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Director resigned (1 page)
3 June 1997	Full accounts made up to 31 March 1997 (9 pages)
3 June 1997	Full accounts made up to 31 March 1997 (9 pages)
28 October 1996	Return made up to 28/09/96; full list of members (6 pages)
28 October 1996	Return made up to 28/09/96; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
25 October 1996	Full accounts made up to 31 March 1996 (9 pages)
10 October 1995	Full accounts made up to 31 March 1995 (9 pages)
10 October 1995	Full accounts made up to 31 March 1995 (9 pages)
2 October 1995	Return made up to 28/09/95; change of members 363(288) ‐ Director resigned (6 pages)
2 October 1995	Return made up to 28/09/95; change of members 363(288) ‐ Director resigned (6 pages)

Carlton Towers (Wrythe Green) Limited

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