Carlton Enterprises Limited

Company Name	Carlton Enterprises Limited
Directors	Alan John Smith and Toby Alan Smith
Company Status	Active
Company Number	02243732
Category	Private Limited Company
Incorporation Date	13 April 1988(36 years, 1 month ago)
Previous Name	TGP 54 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan John Smith
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX

Director Name	Mr Toby Alan Smith
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(18 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Surveyor
Country of Residence	England
Correspondence Address	St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX

Secretary Name	Mr Alan John Smith
Nationality	British
Status	Current
Appointed	30 June 2008(20 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX

Director Name	Christine Dorothy Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Christine Dorothy Smith
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 173 Old Woking Road Pyrford Woking Surrey GU22 8NU

Secretary Name	Andrew Robert Heskett Taylor
Nationality	British
Status	Resigned
Appointed	12 June 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1997)
Role	Secretary
Correspondence Address	Flat 4 10 Thornton Hill Wimbledon London SW19 4HS

Secretary Name	Orlando Sargent
Nationality	British
Status	Resigned
Appointed	16 May 1997(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Llanfadog Uchaf Elan Valley Rhayader Powys LD6 5HN Wales

Director Name	Orlando Sargent
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(9 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Llanfadog Uchaf Elan Valley Rhayader Powys LD6 5HN Wales

Director Name	Mr Roy Byron Davis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Secretary Name	Mr Roy Byron Davis
Nationality	British
Status	Resigned
Appointed	31 March 2000(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Gordon Road Wanstead London E11 2RB

Contact

Website	www.surreyandbucksbusinesscentres.co.uk
Email address	[email protected]
Telephone	01483 280011
Telephone region	Guildford

Location

Registered Address	St Martins House Business Centre Ockham Road South Leatherhead East Horsley Surrey KT24 6RX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Elmbridge Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,839,285
Cash	£3,199
Current Liabilities	£5,361,480

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (10 months ago)
Next Return Due	20 July 2024 (2 months, 2 weeks from now)

Charges

3 February 1989	Delivered on: 4 February 1989 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as petercot, lavender road woking title no sy 45961 together with all fixtures present & future (other than trade machinery) together with all goodwill. Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 February 1989	Delivered on: 4 February 1989 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 1 surbiton hill park title no. Sy 141832. together with all fixtures present & future (other than trade machinery) together with all goodwill floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
15 December 1988	Delivered on: 29 December 1988 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H oakley house 12 harebell hill cobham surrey t/n sy 52857 with all fixtures and the goodwill of any trade or business. By way of floating charge the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 December 1988	Delivered on: 29 December 1988 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property together with the dwellinghouse thereon presently k/a 37A arterberry road wimbledon SW20 t/n sy 162545 floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 September 1988	Delivered on: 18 October 1988 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a dalegarth st. Georges hill weybridge T.no. Sy 127187 together with all fixtures present & future (other than trade machinery) together further with all fixtures present of any trade of business. Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
12 August 1988	Delivered on: 19 August 1988 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 3 cedar close claremont avenue, esher t/n sy 511542 and all fixtures floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 August 1988	Delivered on: 10 August 1988 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 16 ashley rise t/n sy 122204 with all fixtures. Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
24 October 2014	Delivered on: 29 October 2014 Satisfied on: 20 January 2016 Persons entitled: Masthaven Property Finance Limited Classification: A registered charge Fully Satisfied
24 October 2014	Delivered on: 29 October 2014 Satisfied on: 20 January 2016 Persons entitled: Masthaven Property Finance Limited Classification: A registered charge Particulars: F/H proeprty k/a land and buildings lying to the east of high street burnham t/no BM159805. Fully Satisfied
9 August 1988	Delivered on: 10 August 1988 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 27 draycott place chelsea london SW3 t/n ngl 21648 with all fixtures present and future floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 December 2002	Delivered on: 21 December 2002 Satisfied on: 15 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property haybarn house, 116-118 south street, dorking t/n SY419077. Freehold property 28, 30 and 32 grafton house, grafton road, kingston upon thames T. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 2002	Delivered on: 21 December 2002 Satisfied on: 2 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property haybarn house, 116-118 south street, dorking t/n SY419077. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
17 March 1999	Delivered on: 27 March 1999 Satisfied on: 3 May 2006 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 28, 30 and 32 grafton road new maldon surrey t/n P134905 and land to the north of grafton road new malden t/n TGL147507. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
17 March 1999	Delivered on: 27 March 1999 Satisfied on: 3 May 2006 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies standing to the credit of any account of the company with the bank. Fully Satisfied
17 March 1999	Delivered on: 27 March 1999 Satisfied on: 3 May 2006 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
28 November 1990	Delivered on: 1 December 1990 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property K.A. 10 high rd, byfleet together with all fixtures present & future (other than trade machinery). And all the goodwill of business. Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 July 1990	Delivered on: 31 July 1990 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Mortgage of building contract Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Building contract dated 22/1/90------ (see form 395 for full details). Fully Satisfied
17 November 1989	Delivered on: 29 November 1989 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The buildings contract dated 1/9/89 (see form 395 for full details). Fully Satisfied
18 October 1989	Delivered on: 25 October 1989 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 1 surbiton hill park t/no. Sy 141832 all fixtures goodwill and by way of floating charge. Undertaking and all property and assets. Fully Satisfied
27 July 1988	Delivered on: 5 August 1988 Satisfied on: 3 May 2006 Persons entitled: Gamlestaden PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being land & buildings to the south of molesey park, east molesey, surrey. Title no. Sy 390250. floating charge over all. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 December 2022	Delivered on: 14 December 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as chiltern house, 64 high st, burnham, slough, berks, SL1 7JT, being all of the land and buildings in title BM159805, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
4 November 2021	Delivered on: 5 November 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 2 high street, great bookham, surrey, KT23 4AF, being all of the land and buildings in title SY667884, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
29 March 2019	Delivered on: 1 April 2019 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as the meadows, 50 the street, capel RH5 5LE and registered at hm land registry with title absolute under title number SY425589. All that freehold interest in the land and property known as land on the north west side of the street capel and registered at hm land registry with title absolute under title number SY343306. Outstanding
27 February 2018	Delivered on: 28 February 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as dorney house, 46-48 high street, burnham, slough, SL1 7JP including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
18 December 2015	Delivered on: 21 December 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as land and buildings lying to the east of high street, burnham and registered at the land registry with title absolute under title number BM159805. Outstanding
18 December 2015	Delivered on: 21 December 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as land and buildings lying to the east of high street, burnham and registered at the land registry with title absolute under title number BM159805. Outstanding
29 February 2008	Delivered on: 5 March 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lyncrest house 52 the street capel dolang surrey t/n SY343306, SY425589, SY532788, SY723679 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
8 November 2006	Delivered on: 10 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being haybarn house 116-118 south street dorking t/no SY419077. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 April 2006	Delivered on: 20 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being dorney house 46-48A high street burnham buckinghamshire t/no BM306094. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
2 October 2002	Delivered on: 8 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 28, 30 and 32 grafton road, kingston-upon-thames t/n P134905. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
1 May 2019	Satisfaction of charge 22 in full (2 pages)
1 April 2019	Registration of charge 022437320028, created on 29 March 2019 (33 pages)
29 March 2019	Satisfaction of charge 21 in full (2 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
28 February 2018	Registration of charge 022437320027, created on 27 February 2018 (5 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (3 pages)
7 July 2017	Confirmation statement made on 6 July 2017 with updates (3 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with no updates (3 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (5 pages)
27 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 50,000 (5 pages)
20 January 2016	Satisfaction of charge 022437320023 in full (4 pages)
20 January 2016	Satisfaction of charge 022437320024 in full (4 pages)
20 January 2016	Satisfaction of charge 022437320024 in full (4 pages)
20 January 2016	Satisfaction of charge 022437320023 in full (4 pages)
21 December 2015	Registration of charge 022437320026, created on 18 December 2015 (29 pages)
21 December 2015	Registration of charge 022437320026, created on 18 December 2015 (29 pages)
21 December 2015	Registration of charge 022437320025, created on 18 December 2015 (28 pages)
21 December 2015	Registration of charge 022437320025, created on 18 December 2015 (28 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50,000 (5 pages)
12 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50,000 (5 pages)
29 October 2014	Registration of charge 022437320024, created on 24 October 2014 (16 pages)
29 October 2014	Registration of charge 022437320023, created on 24 October 2014 (23 pages)
29 October 2014	Registration of charge 022437320024, created on 24 October 2014 (16 pages)
29 October 2014	Registration of charge 022437320023, created on 24 October 2014 (23 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 50,000 (5 pages)
14 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 50,000 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
22 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
1 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 1 February 2011 (1 page)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (1 page)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
14 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 May 2009	Return made up to 13/04/09; full list of members (3 pages)
6 May 2009	Return made up to 13/04/09; full list of members (3 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Secretary appointed mr alan john smith (1 page)
29 April 2009	Secretary appointed mr alan john smith (1 page)
29 April 2009	Appointment terminated secretary roy davis (1 page)
29 April 2009	Appointment terminated director roy davis (1 page)
29 April 2009	Appointment terminated director roy davis (1 page)
29 April 2009	Appointment terminated secretary roy davis (1 page)
23 May 2008	Return made up to 13/04/08; full list of members (4 pages)
23 May 2008	Return made up to 13/04/08; full list of members (4 pages)
22 May 2008	Registered office changed on 22/05/2008 from lee associates 5 southampton place london WC1A 2DA (1 page)
22 May 2008	Registered office changed on 22/05/2008 from lee associates 5 southampton place london WC1A 2DA (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 22 (4 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 22 (4 pages)
2 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2007	Return made up to 13/04/07; full list of members (2 pages)
6 August 2007	Return made up to 13/04/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
6 December 2006	Return made up to 13/04/06; full list of members (2 pages)
6 December 2006	Return made up to 13/04/06; full list of members (2 pages)
10 November 2006	Particulars of mortgage/charge (4 pages)
10 November 2006	Particulars of mortgage/charge (4 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 2006	Particulars of mortgage/charge (5 pages)
20 April 2006	Particulars of mortgage/charge (5 pages)
30 June 2005	Return made up to 13/04/05; full list of members (2 pages)
30 June 2005	Return made up to 13/04/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
7 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
7 April 2004	Return made up to 13/04/04; full list of members (5 pages)
7 April 2004	Return made up to 13/04/04; full list of members (5 pages)
12 June 2003	Return made up to 13/04/03; full list of members (7 pages)
12 June 2003	Return made up to 13/04/03; full list of members (7 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
4 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 December 2002	Particulars of mortgage/charge (7 pages)
21 December 2002	Particulars of mortgage/charge (7 pages)
21 December 2002	Particulars of mortgage/charge (9 pages)
21 December 2002	Particulars of mortgage/charge (9 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
10 April 2002	Return made up to 13/04/02; full list of members (5 pages)
10 April 2002	Return made up to 13/04/02; full list of members (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
18 April 2001	Return made up to 13/04/01; full list of members (6 pages)
18 April 2001	Return made up to 13/04/01; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Return made up to 13/04/00; full list of members (6 pages)
3 May 2000	Secretary resigned;director resigned (1 page)
3 May 2000	Return made up to 13/04/00; full list of members (6 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
15 February 2000	Return made up to 13/04/99; full list of members (5 pages)
15 February 2000	Return made up to 13/04/99; full list of members (5 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
5 May 1998	Full accounts made up to 30 June 1997 (8 pages)
23 April 1998	Return made up to 13/04/98; no change of members (6 pages)
23 April 1998	Return made up to 13/04/98; no change of members (6 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Secretary resigned (1 page)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
22 April 1997	Return made up to 13/04/97; no change of members 363(287) ‐ Registered office changed on 22/04/97 (4 pages)
22 April 1997	Return made up to 13/04/97; no change of members 363(287) ‐ Registered office changed on 22/04/97 (4 pages)
18 April 1997	Registered office changed on 18/04/97 from: 6 great queen street london WC2B 5DG (1 page)
18 April 1997	Registered office changed on 18/04/97 from: 6 great queen street london WC2B 5DG (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 6 great queen street london WC2B 5DG (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 6 great queen street london WC2B 5DG (1 page)
22 April 1996	Return made up to 13/04/96; full list of members (8 pages)
22 April 1996	Return made up to 13/04/96; full list of members (8 pages)
8 February 1996	Full accounts made up to 30 June 1995 (11 pages)
8 February 1996	Full accounts made up to 30 June 1995 (11 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 173,old woking road pyrford woking surrey GU22 8NU (1 page)
21 June 1995	Return made up to 13/04/95; no change of members (8 pages)
21 June 1995	Registered office changed on 21/06/95 from: 173,old woking road pyrford woking surrey GU22 8NU (1 page)
21 June 1995	Return made up to 13/04/95; no change of members (8 pages)
7 April 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
7 April 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
21 March 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
21 March 1995	Accounts for a small company made up to 31 March 1993 (11 pages)
21 March 1995	Full accounts made up to 31 March 1992 (9 pages)
21 March 1995	Accounts for a small company made up to 31 March 1993 (11 pages)
21 March 1995	Full accounts made up to 31 March 1992 (9 pages)
21 March 1995	Accounts for a small company made up to 31 March 1994 (10 pages)
3 December 1991	Memorandum and Articles of Association (20 pages)
3 December 1991	Memorandum and Articles of Association (20 pages)
7 July 1991	Memorandum and Articles of Association (19 pages)
7 July 1991	Memorandum and Articles of Association (19 pages)
24 November 1988	Company name changed tgp 54 LIMITED\certificate issued on 25/11/88 (2 pages)
24 November 1988	Company name changed tgp 54 LIMITED\certificate issued on 25/11/88 (2 pages)
13 April 1988	Incorporation (19 pages)
13 April 1988	Incorporation (19 pages)

Carlton Enterprises Limited

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