Carlton Tower Pension Trustees Limited(The)

Company Name	Carlton Tower Pension Trustees Limited(The)
Company Status	Active
Company Number	01639091
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)
Previous Names	Fleecerose Limited and Proteus Hotels Pension Trustees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Antony Hicks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 January 1992(9 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	David Andrew Bernard Nicolson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	01 December 2007(25 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Vice President Finance - Europe
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Maurice Octavio
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(34 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Cadogan Place London SW1X 9PY

Director Name	William Harding
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 January 2018(35 years, 7 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cadogan Place London SW1X 9PY

Secretary Name	Breams Secretaries Limited (Corporation)
Status	Current
Appointed	11 May 2018(35 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Trevor David Horwell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 May 1997)
Role	Financial Director
Correspondence Address	25 Iverna Court Kensington London W8 6TY

Director Name	Mr David Tyndall
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1992(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Court Lane Dulwich London SE21 7EB

Director Name	Mr Cyril Rupert Henderson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	207 Sloane Street London SW1X 9QX

Secretary Name	Clive Alexander Lewis Weber
Nationality	British
Status	Resigned
Appointed	30 January 1992(9 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 1998)
Role	Company Director
Correspondence Address	34 Collingwood Avenue Muswell Hill London N10 3ED

Director Name	Mr Michael John Gray
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(15 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2001)
Role	Hotelier
Country of Residence	England
Correspondence Address	1 Park Drive East Sheen London SW14 8RB

Secretary Name	Mr David Tyndall
Nationality	Irish
Status	Resigned
Appointed	15 October 1998(16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Court Lane Dulwich London SE21 7EB

Director Name	Paul David Barber
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(19 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 December 2002)
Role	Commercial Director
Correspondence Address	13 Husseywell Crescent Bromley Kent BR2 7LN

Director Name	Ronald Alfred Rosenhead
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(19 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	207 Sloane Street London SW1X 9QX

Secretary Name	Ronald Alfred Rosenhead
Nationality	British
Status	Resigned
Appointed	01 April 2002(19 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	207 Sloane Street London SW1X 9QX

Director Name	Andrew Abram
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(20 years, 6 months after company formation)
Appointment Duration	3 months (resigned 14 March 2003)
Role	Hotel General Manager
Correspondence Address	The Carlton Tower 2 Cadogan Place London SW1X 9PY

Director Name	Derek Picot
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(20 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 September 2014)
Role	Hotel General Manager
Country of Residence	United Kingdom
Correspondence Address	207 Sloane Street London SW1X 9QX

Director Name	Mr Paul David Clarke
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(32 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2017)
Role	Associate Director Finance
Country of Residence	England
Correspondence Address	207 Sloane Street London SW1X 9QX

Secretary Name	Mr Paul David Clarke
Status	Resigned
Appointed	01 June 2014(32 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2017)
Role	Company Director
Correspondence Address	207 Sloane Street London SW1X 9QX

Director Name	Ms Katherine Margaret Benson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(32 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2017)
Role	General Manager - Jumeirah Carlton Tower
Country of Residence	United Kingdom
Correspondence Address	Jumeirah Carlton Tower 2 Cadogan Place London SW1X 9PY

Director Name	Breams Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2018(35 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 11 May 2018)
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Contact

Website	carltontower.com
Telephone	0161 2799414
Telephone region	Manchester

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Carlton Tower LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 July 2018	Termination of appointment of Breams Secretaries Limited as a director on 11 May 2018 (1 page)
17 July 2018	Appointment of Breams Secretaries Limited as a secretary on 11 May 2018 (2 pages)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
11 May 2018	Director's details changed for William Harding on 11 May 2018 (2 pages)
11 May 2018	Appointment of Breams Secretaries Limited as a director on 11 May 2018 (2 pages)
11 May 2018	Director's details changed for Charles Antony Hicks on 11 May 2018 (2 pages)
11 May 2018	Director's details changed for David Andrew Bernard Nicolson on 11 May 2018 (2 pages)
12 January 2018	Appointment of William Harding as a director on 8 January 2018 (2 pages)
28 December 2017	Notification of Carlton Tower Limited (The) as a person with significant control on 6 April 2016 (2 pages)
28 December 2017	Cessation of The Ruler's Office, H.H the Ruler's Court Dubai as a person with significant control on 28 December 2017 (1 page)
27 December 2017	Withdrawal of a person with significant control statement on 27 December 2017 (2 pages)
27 December 2017	Notification of The Ruler's Office, H.H the Ruler's Court Dubai as a person with significant control on 6 April 2016 (1 page)
30 November 2017	Registered office address changed from 2 Cadogan Place London SW1X 9PY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 30 November 2017 (1 page)
30 November 2017	Director's details changed for David Andrew Bernard Nicolson on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for David Andrew Bernard Nicolson on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 2 Cadogan Place London SW1X 9PY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 30 November 2017 (1 page)
30 November 2017	Director's details changed for David Andrew Bernard Nicolson on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 207 Sloane Street London SW1X 9QX to 2 Cadogan Place London SW1X 9PY on 30 November 2017 (1 page)
30 November 2017	Director's details changed for David Andrew Bernard Nicolson on 30 November 2017 (2 pages)
30 November 2017	Registered office address changed from 207 Sloane Street London SW1X 9QX to 2 Cadogan Place London SW1X 9PY on 30 November 2017 (1 page)
27 November 2017	Termination of appointment of Katherine Margaret Benson as a director on 24 November 2017 (1 page)
27 November 2017	Termination of appointment of Katherine Margaret Benson as a director on 24 November 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 September 2017	Termination of appointment of Paul David Clarke as a secretary on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Paul David Clarke as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Paul David Clarke as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Paul David Clarke as a secretary on 8 September 2017 (1 page)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 September 2016	Appointment of Mr Maurice Octavio as a director on 1 September 2016 (2 pages)
8 September 2016	Appointment of Mr Maurice Octavio as a director on 1 September 2016 (2 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
17 March 2016	Termination of appointment of Cyril Rupert Henderson as a director on 31 October 2015 (1 page)
17 March 2016	Termination of appointment of Cyril Rupert Henderson as a director on 31 October 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (7 pages)
26 May 2015	Director's details changed for David Andrew Bernard Nicolson on 3 April 2013 (2 pages)
26 May 2015	Director's details changed for David Andrew Bernard Nicolson on 3 April 2013 (2 pages)
26 May 2015	Director's details changed for David Andrew Bernard Nicolson on 3 April 2013 (2 pages)
22 May 2015	Appointment of Ms Katherine Margaret Benson as a director on 21 May 2015 (2 pages)
22 May 2015	Appointment of Ms Katherine Margaret Benson as a director on 21 May 2015 (2 pages)
30 March 2015	Termination of appointment of Derek Picot as a director on 24 September 2014 (1 page)
30 March 2015	Termination of appointment of Derek Picot as a director on 24 September 2014 (1 page)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (7 pages)
4 June 2014	Appointment of Mr Paul David Clarke as a secretary (2 pages)
4 June 2014	Appointment of Mr Paul David Clarke as a secretary (2 pages)
3 June 2014	Termination of appointment of Ronald Rosenhead as a director (1 page)
3 June 2014	Termination of appointment of Ronald Rosenhead as a secretary (1 page)
3 June 2014	Termination of appointment of Ronald Rosenhead as a director (1 page)
3 June 2014	Termination of appointment of Ronald Rosenhead as a secretary (1 page)
3 June 2014	Appointment of Mr Paul David Clarke as a director (2 pages)
3 June 2014	Appointment of Mr Paul David Clarke as a director (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
22 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 July 2010	Director's details changed for David Andrew Bernard Nicolson on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Derek Picot on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Derek Picot on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Cyril Rupert Henderson on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Charles Antony Hicks on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Charles Antony Hicks on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Ronald Alfred Rosenhead on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Cyril Rupert Henderson on 30 June 2010 (2 pages)
19 July 2010	Director's details changed for David Andrew Bernard Nicolson on 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Ronald Alfred Rosenhead on 30 June 2010 (2 pages)
19 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Director's change of particulars / cyril henderson / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / cyril henderson / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / david nicolson / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / derek picot / 20/07/2009 (1 page)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / david nicolson / 20/07/2009 (1 page)
20 July 2009	Director and secretary's change of particulars / ronald rosenhead / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / derek picot / 20/07/2009 (1 page)
20 July 2009	Director and secretary's change of particulars / ronald rosenhead / 20/07/2009 (1 page)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
11 August 2008	Return made up to 31/07/08; full list of members (4 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 August 2006	Return made up to 31/07/06; full list of members (3 pages)
10 August 2006	Return made up to 31/07/06; full list of members (3 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 August 2005	Return made up to 31/07/05; full list of members (8 pages)
10 August 2005	Return made up to 31/07/05; full list of members (8 pages)
22 July 2005	Registered office changed on 22/07/05 from: plumtree court london EC4A 4HT (1 page)
22 July 2005	Registered office changed on 22/07/05 from: plumtree court london EC4A 4HT (1 page)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 August 2004	Return made up to 31/07/04; full list of members (8 pages)
27 August 2004	Return made up to 31/07/04; full list of members (8 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	New director appointed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
29 April 2002	Director's particulars changed (1 page)
29 April 2002	Director's particulars changed (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	New secretary appointed;new director appointed (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	New secretary appointed;new director appointed (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 August 2001	Return made up to 31/07/01; full list of members (7 pages)
20 August 2001	Return made up to 31/07/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
1 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned (8 pages)
1 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned (8 pages)
2 March 1999	Return made up to 30/01/99; full list of members 363(287) ‐ Registered office changed on 02/03/99 (7 pages)
2 March 1999	Return made up to 30/01/99; full list of members 363(287) ‐ Registered office changed on 02/03/99 (7 pages)
12 February 1999	New secretary appointed (3 pages)
12 February 1999	New secretary appointed (3 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (6 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
25 February 1998	Return made up to 30/01/98; no change of members (6 pages)
25 February 1998	Return made up to 30/01/98; no change of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (6 pages)
15 September 1997	Director resigned (1 page)
15 September 1997	Director resigned (1 page)
15 September 1997	New director appointed (2 pages)
15 September 1997	New director appointed (2 pages)
18 February 1997	Return made up to 30/01/97; no change of members (8 pages)
18 February 1997	Return made up to 30/01/97; no change of members (8 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (6 pages)
31 July 1996	Full accounts made up to 31 December 1995 (6 pages)
27 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 1995	Full accounts made up to 31 December 1994 (5 pages)
19 September 1995	Full accounts made up to 31 December 1994 (5 pages)
27 February 1995	Return made up to 30/01/95; full list of members (9 pages)
27 February 1995	Return made up to 30/01/95; full list of members (9 pages)
8 January 1995	Full accounts made up to 31 December 1993 (5 pages)
8 January 1995	Full accounts made up to 31 December 1993 (5 pages)
3 March 1994	Return made up to 30/01/94; no change of members (7 pages)
3 March 1994	Return made up to 30/01/94; no change of members (7 pages)
26 November 1993	Full accounts made up to 31 December 1992 (4 pages)
26 November 1993	Full accounts made up to 31 December 1992 (4 pages)
21 January 1993	Return made up to 30/01/93; no change of members (3 pages)
21 January 1993	Return made up to 30/01/93; no change of members (3 pages)
14 October 1992	Full accounts made up to 31 December 1991 (4 pages)
14 October 1992	Full accounts made up to 31 December 1991 (4 pages)
20 February 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 February 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 February 1992	Return made up to 30/01/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1992	Return made up to 30/01/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1992	Full accounts made up to 31 March 1991 (4 pages)
2 February 1992	Full accounts made up to 31 March 1991 (4 pages)
10 February 1991	Return made up to 30/01/91; no change of members (8 pages)
10 February 1991	Full accounts made up to 31 March 1990 (4 pages)
10 February 1991	Full accounts made up to 31 March 1990 (4 pages)
10 February 1991	Return made up to 30/01/91; no change of members (8 pages)
15 March 1990	New director appointed (2 pages)
15 March 1990	New director appointed (2 pages)
2 March 1990	Director resigned (2 pages)
2 March 1990	Director resigned (2 pages)
2 March 1990	Return made up to 14/11/89; full list of members (4 pages)
2 March 1990	Return made up to 14/11/89; full list of members (4 pages)
1 March 1990	Full accounts made up to 31 March 1989 (4 pages)
1 March 1990	Full accounts made up to 31 March 1989 (4 pages)
31 July 1989	Return made up to 30/05/89; full list of members (4 pages)
31 July 1989	Return made up to 30/05/89; full list of members (4 pages)
2 February 1989	Full accounts made up to 31 March 1988 (4 pages)
2 February 1989	Full accounts made up to 31 March 1988 (4 pages)
23 May 1988	Return made up to 20/04/88; full list of members (5 pages)
23 May 1988	Return made up to 20/04/88; full list of members (5 pages)
18 January 1988	Director resigned;new director appointed (2 pages)
18 January 1988	Director resigned;new director appointed (2 pages)
14 December 1987	Director resigned;new director appointed (2 pages)
14 December 1987	Director resigned;new director appointed (2 pages)
1 May 1987	New director appointed (2 pages)
1 May 1987	Director resigned (2 pages)
1 May 1987	New director appointed (2 pages)
1 May 1987	Director resigned (2 pages)
19 March 1987	Return made up to 18/03/87; full list of members (4 pages)
19 March 1987	Return made up to 18/03/87; full list of members (4 pages)

Carlton Tower Pension Trustees Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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