The Carshalton Water Tower And Historic Garden Trust

Company Name	The Carshalton Water Tower And Historic Garden Trust
Company Status	Active
Company Number	04175186
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 March 2001(23 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Julia Heather Gertz
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Jean Carole Knight
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	08 March 2001(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Secretary Name	Jean Carole Knight
Nationality	British
Status	Current
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Michael Warin Ravenscroft Symes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(3 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Derek Channon Yeo
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(3 years, 11 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Prof Clive Robert Orton
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(8 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Anthony Robert Thorpe
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	John Shepley Thornton
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Sr Margaret McMullan
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Retired Headmistress
Country of Residence	United Kingdom
Correspondence Address	St. Wilfrids Convent 29 Tite Street Chelsea London SW3 4JX

Director Name	Anthony Hugh Allen
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Retired Railway Worker
Country of Residence	United Kingdom
Correspondence Address	106 Greenhayes Avenue Banstead Surrey SM7 2JQ

Director Name	Sr Mary Bridget Kelly
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Religious Superior Retired
Correspondence Address	184 Manchester Road West Royd Bury Lancashire BL9 9BD

Director Name	John Frederick Dodwell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Retired Structural Engineer
Country of Residence	England
Correspondence Address	Bramble Haw Cottage 40 Westcroft Road Carshalton Surrey SM5 2TG

Director Name	Karen Michelle De Souza
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Town Planner
Correspondence Address	24 Evelyn Road Wimbledon SW19 8NU

Director Name	Sr Margaret Mary Callaghan
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Religious Sister
Country of Residence	United Kingdom
Correspondence Address	St. Anthonys Hospital London Road North Cheam Sutton Surrey SM3 9DW

Director Name	Sr Veronica Hagen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(2 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 17 March 2017)
Role	Religious Sister
Country of Residence	United Kingdom
Correspondence Address	29 Tite Street Chelsea London SW3 4JX

Director Name	Andrew Charles Skelton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 September 2008)
Role	Postal Worker
Correspondence Address	16 Station Road Carshalton Surrey SM5 2LA

Director Name	Mrs Angela Kathleen Baughan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(9 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Ms Patricia Helen Basham
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 January 2016)
Role	Deputy Bursar
Country of Residence	England
Correspondence Address	87 Wigmore Road Carshalton Surrey SM5 1RG

Director Name	Mrs Kathleen Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(16 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 22 September 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Contact

Website	www.carshaltonwatertower.co.uk
Telephone	020 86470984
Telephone region	London

Location

Registered Address	Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£39,268
Net Worth	£635,854
Cash	£52,285
Current Liabilities	£594

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

4 October 2023	Total exemption full accounts made up to 31 March 2023 (19 pages)
7 July 2023	Termination of appointment of John Shepley Thornton as a director on 31 March 2023 (1 page)
14 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 March 2022 (18 pages)
23 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 March 2021 (19 pages)
15 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 31 March 2020 (19 pages)
18 September 2020	Appointment of Mr Anthony Robert Thorpe as a director on 9 September 2020 (2 pages)
10 March 2020	Termination of appointment of Angela Kathleen Baughan as a director on 11 September 2019 (1 page)
10 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (19 pages)
7 May 2019	Secretary's details changed for Jean Carole Knight on 7 May 2019 (1 page)
7 May 2019	Director's details changed for Mr Derek Channon Yeo on 7 May 2019 (2 pages)
7 May 2019	Director's details changed for Jean Carole Knight on 7 May 2019 (2 pages)
7 May 2019	Director's details changed for John Shepley Thornton on 7 May 2019 (2 pages)
7 May 2019	Registered office address changed from The Lodge Carshalton House Pound Street Carshalton Surrey SM5 3PN to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 7 May 2019 (1 page)
7 May 2019	Director's details changed for Mr Michael Warin Ravenscroft Symes on 7 May 2019 (2 pages)
7 May 2019	Director's details changed for Mrs Kathleen Ball on 7 May 2019 (2 pages)
7 May 2019	Director's details changed for Mrs Kathleen Ball on 7 May 2019 (2 pages)
7 May 2019	Director's details changed for Professor Clive Robert Orton on 7 May 2019 (2 pages)
7 May 2019	Director's details changed for Julia Heather Gertz on 7 May 2019 (2 pages)
14 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 April 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
26 September 2017	Appointment of Mrs Kathleen Ball as a director on 25 September 2017 (2 pages)
26 September 2017	Appointment of Mrs Kathleen Ball as a director on 25 September 2017 (2 pages)
2 April 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
2 April 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
30 March 2017	Termination of appointment of Margaret Mcmullan as a director on 17 March 2017 (1 page)
30 March 2017	Termination of appointment of Veronica Hagen as a director on 17 March 2017 (1 page)
30 March 2017	Termination of appointment of Margaret Mcmullan as a director on 17 March 2017 (1 page)
30 March 2017	Termination of appointment of Veronica Hagen as a director on 17 March 2017 (1 page)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
27 September 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
30 March 2016	Annual return made up to 8 March 2016 no member list (10 pages)
30 March 2016	Termination of appointment of Patricia Helen Basham as a director on 20 January 2016 (1 page)
30 March 2016	Annual return made up to 8 March 2016 no member list (10 pages)
30 March 2016	Termination of appointment of Patricia Helen Basham as a director on 20 January 2016 (1 page)
1 October 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
1 October 2015	Total exemption full accounts made up to 31 March 2015 (19 pages)
27 March 2015	Annual return made up to 8 March 2015 no member list (12 pages)
27 March 2015	Annual return made up to 8 March 2015 no member list (12 pages)
27 March 2015	Termination of appointment of Anthony Hugh Allen as a director on 14 September 2014 (1 page)
27 March 2015	Annual return made up to 8 March 2015 no member list (12 pages)
27 March 2015	Termination of appointment of Anthony Hugh Allen as a director on 14 September 2014 (1 page)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
28 March 2014	Director's details changed for Mr Clive Robert Orton on 17 September 2013 (2 pages)
28 March 2014	Director's details changed for Mr Clive Robert Orton on 17 September 2013 (2 pages)
28 March 2014	Annual return made up to 8 March 2014 no member list (13 pages)
28 March 2014	Annual return made up to 8 March 2014 no member list (13 pages)
28 March 2014	Annual return made up to 8 March 2014 no member list (13 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
9 October 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
3 April 2013	Annual return made up to 8 March 2013 no member list (13 pages)
3 April 2013	Annual return made up to 8 March 2013 no member list (13 pages)
3 April 2013	Annual return made up to 8 March 2013 no member list (13 pages)
22 October 2012	Appointment of Mrs Patricia Helen Basham as a director (2 pages)
22 October 2012	Appointment of Mrs Patricia Helen Basham as a director (2 pages)
2 October 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
2 October 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
2 April 2012	Annual return made up to 8 March 2012 no member list (12 pages)
2 April 2012	Director's details changed for Mr Michael Warin Ravenscroft Symes on 28 March 2012 (2 pages)
2 April 2012	Director's details changed for Derek Channon Yeo on 28 March 2012 (2 pages)
2 April 2012	Director's details changed for Derek Channon Yeo on 28 March 2012 (2 pages)
2 April 2012	Annual return made up to 8 March 2012 no member list (12 pages)
2 April 2012	Director's details changed for Mr Michael Warin Ravenscroft Symes on 28 March 2012 (2 pages)
2 April 2012	Annual return made up to 8 March 2012 no member list (12 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
12 October 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
14 September 2011	Appointment of Mrs Angela Kathleen Baughan as a director (2 pages)
14 September 2011	Appointment of Mrs Angela Kathleen Baughan as a director (2 pages)
21 March 2011	Annual return made up to 8 March 2011 no member list (11 pages)
21 March 2011	Annual return made up to 8 March 2011 no member list (11 pages)
21 March 2011	Annual return made up to 8 March 2011 no member list (11 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (18 pages)
6 April 2010	Annual return made up to 8 March 2010 no member list (7 pages)
6 April 2010	Director's details changed for Sister Margaret Mary Callaghan on 2 April 2010 (2 pages)
6 April 2010	Director's details changed for Sister Margaret Mary Callaghan on 2 April 2010 (2 pages)
6 April 2010	Annual return made up to 8 March 2010 no member list (7 pages)
6 April 2010	Annual return made up to 8 March 2010 no member list (7 pages)
6 April 2010	Director's details changed for Sister Margaret Mary Callaghan on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Jean Carole Knight on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Jean Carole Knight on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Sister Margaret Mcmullan on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Sister Margaret Mcmullan on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Anthony Hugh Allen on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Derek Channon Yeo on 9 October 2009 (2 pages)
2 April 2010	Director's details changed for Derek Channon Yeo on 9 October 2009 (2 pages)
2 April 2010	Director's details changed for Anthony Hugh Allen on 2 April 2010 (2 pages)
2 April 2010	Appointment of Mr Clive Robert Orton as a director (2 pages)
2 April 2010	Director's details changed for Anthony Hugh Allen on 2 April 2010 (2 pages)
2 April 2010	Termination of appointment of Margaret Callaghan as a director (1 page)
2 April 2010	Director's details changed for John Shepley Thornton on 2 April 2010 (2 pages)
2 April 2010	Appointment of Mr Clive Robert Orton as a director (2 pages)
2 April 2010	Director's details changed for Julia Heather Gertz on 2 April 2010 (2 pages)
2 April 2010	Termination of appointment of Margaret Callaghan as a director (1 page)
2 April 2010	Director's details changed for Derek Channon Yeo on 9 October 2009 (2 pages)
2 April 2010	Director's details changed for John Shepley Thornton on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Sister Veronica Hagen on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Julia Heather Gertz on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Julia Heather Gertz on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Jean Carole Knight on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for John Shepley Thornton on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Sister Margaret Mcmullan on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Sister Veronica Hagen on 2 April 2010 (2 pages)
2 April 2010	Director's details changed for Sister Veronica Hagen on 2 April 2010 (2 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
31 March 2009	Appointment terminated director john dodwell (1 page)
31 March 2009	Appointment terminated director andrew skelton (1 page)
31 March 2009	Annual return made up to 08/03/09 (5 pages)
31 March 2009	Annual return made up to 08/03/09 (5 pages)
31 March 2009	Appointment terminated director john dodwell (1 page)
31 March 2009	Appointment terminated director andrew skelton (1 page)
26 November 2008	Amended accounts made up to 31 March 2008 (8 pages)
26 November 2008	Amended accounts made up to 31 March 2008 (8 pages)
1 October 2008	Full accounts made up to 31 March 2008 (8 pages)
1 October 2008	Full accounts made up to 31 March 2008 (8 pages)
31 March 2008	Annual return made up to 08/03/08 (5 pages)
31 March 2008	Appointment terminated director mary kelly (1 page)
31 March 2008	Annual return made up to 08/03/08 (5 pages)
31 March 2008	Appointment terminated director mary kelly (1 page)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
23 July 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
12 April 2007	Annual return made up to 08/03/07 (9 pages)
12 April 2007	Annual return made up to 08/03/07 (9 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (2 pages)
20 March 2006	Annual return made up to 08/03/06 (8 pages)
20 March 2006	Annual return made up to 08/03/06 (8 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
23 September 2005	Annual return made up to 08/03/05 (8 pages)
23 September 2005	Annual return made up to 08/03/05 (8 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (2 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (3 pages)
24 May 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
24 May 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
13 April 2004	Annual return made up to 08/03/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 April 2004	Annual return made up to 08/03/04 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
30 October 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
8 April 2003	Annual return made up to 08/03/03 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Annual return made up to 08/03/03 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
19 March 2002	Annual return made up to 08/03/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
19 March 2002	Annual return made up to 08/03/02 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/02 (6 pages)
8 March 2001	Incorporation (38 pages)
8 March 2001	Incorporation (38 pages)

The Carshalton Water Tower And Historic Garden Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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