Carters Hill Management Company Limited

Company Name	Carters Hill Management Company Limited
Directors	Leanne Cordery and John Butten
Company Status	Active
Company Number	02061676
Category	Private Limited Company
Incorporation Date	6 October 1986(37 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Leanne Cordery
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(25 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Assistant Accountant
Country of Residence	England
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Mr John Butten
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Unknown
Country of Residence	England
Correspondence Address	323 Bexley Road Erith DA8 3EX

Secretary Name	Jennings & Barrett (Corporation)
Status	Current
Appointed	26 July 2022(35 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	323 Bexley Road Erith DA8 3EX

Director Name	Brenda Moreen McDonald
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 11 May 2000)
Role	Retired
Correspondence Address	25 Carters Hill Close Mottingham London SE9 4RS

Director Name	Cynthia June Witchlow
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 11 May 2000)
Role	Retired
Correspondence Address	13 Carters Hill Close Mottingham London SE9 4RS

Director Name	Alfred John Carter
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 1996)
Role	Retired
Correspondence Address	34 Carters Hill Close Mottingham London SE9 4RS

Director Name	Stanley Kenneth Coulson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 7 months after company formation)
Appointment Duration	13 years (resigned 20 May 2004)
Role	Retired
Correspondence Address	38 Carters Hill Close Mottingham London SE9 4RS

Director Name	Roland Kemmitt
Date of Birth	June 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 May 1994)
Role	Retired
Correspondence Address	16 Carters Hill Close Mottingham London SE9 4RS

Secretary Name	Cynthia June Witchlow
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 11 May 2000)
Role	Company Director
Correspondence Address	13 Carters Hill Close Mottingham London SE9 4RS

Director Name	Mr Christopher Raymond Adams
Date of Birth	May 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	08 June 1993(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 1996)
Role	Kitchen Fitter (Self Employed)
Correspondence Address	35 Carters Hill Close Mottingham London SE9 4RS

Director Name	Mr Timothy John Hull
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 August 1999)
Role	Project Engineer
Correspondence Address	28 Carters Hill Close Mottingham London SE9 4RS

Director Name	Christine Margaret Davis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2002)
Role	Purchasing Assistant
Correspondence Address	12 Carters Hill Close Nottingham London SE9 4RS

Director Name	Joan Sylvia Keleher
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 August 2009)
Role	Retired
Correspondence Address	1 Carters Hill Close London SE9 4RS

Director Name	Dorothy Averal Troup
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 May 2003)
Role	Retired
Correspondence Address	22 Carters Hill Close London SE9 4RS

Secretary Name	Dorothy Averal Troup
Nationality	British
Status	Resigned
Appointed	11 May 2000(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 May 2003)
Role	Retired
Correspondence Address	22 Carters Hill Close London SE9 4RS

Director Name	Brenda Beatrice Dolby
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(14 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 May 2013)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	6 Carters Hill Close London SE9 4RS

Director Name	Doreen Helen Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(15 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Carters Hill Close London SE9 4RS

Director Name	Jill Amanda Benson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 June 2006)
Role	School Teacher
Correspondence Address	23 Carters Hill Close London SE9 4RS

Secretary Name	Jill Amanda Benson
Nationality	British
Status	Resigned
Appointed	22 May 2003(16 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 June 2006)
Role	School Teacher
Correspondence Address	23 Carters Hill Close London SE9 4RS

Director Name	Roy Victor Leonard Kimberley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 June 2006)
Role	Retired
Correspondence Address	20 Tudor Way Petts Wood Kent BR5 1DZ

Secretary Name	Jennifer Elizabeth Webber
Nationality	British
Status	Resigned
Appointed	07 October 2006(20 years after company formation)
Appointment Duration	15 years, 9 months (resigned 26 July 2022)
Role	Administrator
Correspondence Address	26 Carters Hill Close Mottingham London SE9 4RS

Director Name	Ryan James Pacey
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(21 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Carters Hill Close Mottingham London SE9 4RS

Director Name	Katie Hawkes
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(21 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Carters Hill Close London SE9 4RS

Director Name	Mr John Butten
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(22 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 October 2014)
Role	Firefighter
Country of Residence	England
Correspondence Address	9 The Crossway Mottingham London SE9 4JJ

Director Name	Ms Lynn Seymour
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(23 years, 9 months after company formation)
Appointment Duration	12 years (resigned 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Carters Hill Close London SE9 4RS

Location

Registered Address	266 Kingsland Road London E8 4DG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Mr Dible 7.89% Ordinary
2 at £1	Mrs J. Hare 5.26% Ordinary
-	OTHER 39.47% -
1 at £1	Andrew Beattie 2.63% Ordinary
1 at £1	Eileen Spencer 2.63% Ordinary
1 at £1	J. Gorana 2.63% Ordinary
1 at £1	John Seaton 2.63% Ordinary
1 at £1	M.s.e. Stone 2.63% Ordinary
1 at £1	Miss Brenda McDonald 2.63% Ordinary
1 at £1	Miss Corderey 2.63% Ordinary
1 at £1	Mr B. Young 2.63% Ordinary
1 at £1	Mr Carpenter 2.63% Ordinary
1 at £1	Mr John Butten 2.63% Ordinary
1 at £1	Mr P. Thapa & Mrs C. Rana 2.63% Ordinary
1 at £1	Mr Philip Webber & Jennifer Webber 2.63% Ordinary
1 at £1	Mr Ruby 2.63% Ordinary
1 at £1	Mr Stephen Shreeve 2.63% Ordinary
1 at £1	Mrs K. Golesworthy 2.63% Ordinary
1 at £1	Ms Irene Wilson 2.63% Ordinary
1 at £1	N. Dibble 2.63% Ordinary
1 at £1	Richard Carey 2.63% Ordinary

Financials

Year	2014
Net Worth	£11,984
Cash	£21,756
Current Liabilities	£175,448

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 April 2024 (1 week, 6 days ago)
Next Return Due	7 May 2025 (1 year from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
3 August 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
22 June 2018	Notification of Lynn Seymour as a person with significant control on 7 May 2018 (2 pages)
22 June 2018	Confirmation statement made on 7 May 2018 with updates (7 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
14 July 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
14 July 2017	Notification of Leanne Cordery as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Notification of Leanne Cordery as a person with significant control on 14 July 2017 (2 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 38 (7 pages)
27 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 38 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 38 (7 pages)
20 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 38 (7 pages)
20 July 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 38 (7 pages)
14 November 2014	Termination of appointment of John Butten as a director on 29 October 2014 (1 page)
14 November 2014	Termination of appointment of John Butten as a director on 29 October 2014 (1 page)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
27 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 38 (9 pages)
27 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 38 (9 pages)
27 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 38 (9 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
3 June 2013	Director's details changed for Leanne Cordery on 7 May 2013 (2 pages)
3 June 2013	Director's details changed for Leanne Cordery on 7 May 2013 (2 pages)
3 June 2013	Termination of appointment of Brenda Dolby as a director (1 page)
3 June 2013	Director's details changed for Leanne Cordery on 7 May 2013 (2 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
3 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
3 June 2013	Termination of appointment of Brenda Dolby as a director (1 page)
30 October 2012	Amended accounts made up to 31 December 2009 (9 pages)
30 October 2012	Amended accounts made up to 31 December 2009 (9 pages)
30 October 2012	Amended accounts made up to 31 December 2011 (10 pages)
30 October 2012	Amended accounts made up to 31 December 2010 (10 pages)
30 October 2012	Amended accounts made up to 31 December 2010 (10 pages)
30 October 2012	Amended accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Appointment of Leanne Cordery as a director (2 pages)
24 September 2012	Termination of appointment of Ryan Pacey as a director (1 page)
24 September 2012	Termination of appointment of Ryan Pacey as a director (1 page)
24 September 2012	Termination of appointment of Katie Hawkes as a director (1 page)
24 September 2012	Appointment of Leanne Cordery as a director (2 pages)
24 September 2012	Termination of appointment of Katie Hawkes as a director (1 page)
3 July 2012	Director's details changed for Lynn Seymour on 7 May 2012 (2 pages)
3 July 2012	Director's details changed for Lynn Seymour on 7 May 2012 (2 pages)
3 July 2012	Director's details changed for Lynn Seymour on 7 May 2012 (2 pages)
27 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
27 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
27 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (11 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
14 July 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
24 May 2011	Appointment of Lynn Seymour as a director (3 pages)
24 May 2011	Appointment of Lynn Seymour as a director (3 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
23 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (10 pages)
11 May 2011	Termination of appointment of Doreen Shaw as a director (2 pages)
11 May 2011	Termination of appointment of Doreen Shaw as a director (2 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
20 May 2010	Director's details changed for Brenda Beatrice Dolby on 7 May 2010 (2 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (21 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (21 pages)
20 May 2010	Director's details changed for Ryan James Pacey on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Brenda Beatrice Dolby on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Doreen Helen Shaw on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Brenda Beatrice Dolby on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr John Butten on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Doreen Helen Shaw on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Katie Hawkes on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Katie Hawkes on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Doreen Helen Shaw on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Ryan James Pacey on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Katie Hawkes on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr John Butten on 7 May 2010 (2 pages)
20 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (21 pages)
20 May 2010	Director's details changed for Mr John Butten on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Ryan James Pacey on 7 May 2010 (2 pages)
4 September 2009	Director appointed john butten logged form (1 page)
4 September 2009	Director appointed john butten logged form (1 page)
27 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 August 2009	Director appointed mr john butten (1 page)
3 August 2009	Return made up to 07/05/09; full list of members (19 pages)
3 August 2009	Appointment terminated director joan keleher (1 page)
3 August 2009	Appointment terminated director joan keleher (1 page)
3 August 2009	Secretary's change of particulars / jennifer webber / 03/08/2009 (1 page)
3 August 2009	Return made up to 07/05/09; full list of members (19 pages)
3 August 2009	Director appointed mr john butten (1 page)
3 August 2009	Secretary's change of particulars / jennifer webber / 03/08/2009 (1 page)
2 November 2008	Director appointed ryan pacey (1 page)
2 November 2008	Director appointed katie hawkes (1 page)
2 November 2008	Director appointed ryan pacey (1 page)
2 November 2008	Director appointed katie hawkes (1 page)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
26 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
13 August 2008	Return made up to 07/05/08; full list of members (19 pages)
13 August 2008	Return made up to 07/05/08; full list of members (19 pages)
11 June 2008	Secretary's change of particulars / jennifer webber / 30/05/2008 (1 page)
11 June 2008	Director's change of particulars / doreen shaw / 30/05/2008 (1 page)
11 June 2008	Director's change of particulars / doreen shaw / 30/05/2008 (1 page)
11 June 2008	Secretary's change of particulars / jennifer webber / 30/05/2008 (1 page)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
11 June 2007	Return made up to 07/05/07; change of members 363(287) ‐ Registered office changed on 11/06/07 (8 pages)
11 June 2007	Return made up to 07/05/07; change of members 363(287) ‐ Registered office changed on 11/06/07 (8 pages)
11 June 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
31 May 2007	Ad 26/10/06--------- Â£ si 1@1=1 Â£ ic 38/39 (2 pages)
31 May 2007	Ad 26/10/06--------- Â£ si 1@1=1 Â£ ic 38/39 (2 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
4 December 2006	Secretary resigned;director resigned (1 page)
4 December 2006	New secretary appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	New secretary appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Secretary resigned;director resigned (1 page)
30 May 2006	Return made up to 07/05/06; change of members (8 pages)
30 May 2006	Return made up to 07/05/06; change of members (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
18 June 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
18 June 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
2 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director resigned (12 pages)
2 June 2005	Return made up to 07/05/05; full list of members 363(288) ‐ Director resigned (12 pages)
8 July 2004	Return made up to 07/05/04; full list of members (14 pages)
8 July 2004	Return made up to 07/05/04; full list of members (14 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
2 June 2003	Secretary resigned;director resigned (1 page)
2 June 2003	New secretary appointed;new director appointed (2 pages)
2 June 2003	New secretary appointed;new director appointed (2 pages)
2 June 2003	Registered office changed on 02/06/03 from: 22 carters hill close london SE9 4RS (1 page)
2 June 2003	Secretary resigned;director resigned (1 page)
2 June 2003	Registered office changed on 02/06/03 from: 22 carters hill close london SE9 4RS (1 page)
18 May 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
18 May 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
18 May 2003	Return made up to 07/05/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2003	Return made up to 07/05/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Return made up to 07/05/02; change of members (8 pages)
14 June 2002	Return made up to 07/05/02; change of members (8 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
13 June 2002	New director appointed (2 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
6 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Return made up to 07/05/01; full list of members (7 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
6 June 2001	Return made up to 07/05/01; full list of members (7 pages)
19 October 2000	Director's particulars changed (1 page)
19 October 2000	Director's particulars changed (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
16 June 2000	Registered office changed on 16/06/00 from: 13 carters hill close mottingham london SE9 4RS (1 page)
16 June 2000	Registered office changed on 16/06/00 from: 13 carters hill close mottingham london SE9 4RS (1 page)
16 June 2000	New secretary appointed;new director appointed (2 pages)
16 June 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (1 page)
26 May 2000	Accounts for a small company made up to 31 December 1999 (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Return made up to 07/05/00; full list of members (7 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Return made up to 07/05/00; full list of members (7 pages)
19 May 2000	Secretary resigned;director resigned (1 page)
19 May 2000	Director resigned (1 page)
8 June 1999	Return made up to 07/05/99; full list of members (8 pages)
8 June 1999	Return made up to 07/05/99; full list of members (8 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
21 April 1999	Ad 11/05/98--------- Â£ si 1@1=1 Â£ ic 38/39 (2 pages)
21 April 1999	Ad 11/05/98--------- Â£ si 1@1=1 Â£ ic 38/39 (2 pages)
15 June 1998	Return made up to 07/05/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1998	Return made up to 07/05/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
2 June 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
28 May 1997	Return made up to 07/05/97; change of members (8 pages)
28 May 1997	Return made up to 07/05/97; change of members (8 pages)
13 June 1996	Full accounts made up to 31 December 1995 (7 pages)
13 June 1996	Full accounts made up to 31 December 1995 (7 pages)
28 May 1996	Return made up to 07/05/96; full list of members (8 pages)
28 May 1996	Return made up to 07/05/96; full list of members (8 pages)
7 June 1995	Return made up to 07/05/95; change of members (8 pages)
7 June 1995	Return made up to 07/05/95; change of members (8 pages)
7 June 1995	Full accounts made up to 31 December 1994 (6 pages)
7 June 1995	Full accounts made up to 31 December 1994 (6 pages)

Carters Hill Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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