Company Information for

CARLTON MANSIONS LIMITED

ROBERTS & CO CHARTERED ACCOUNTANTS, 2 TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR,

Company Registration Number

04100599

Private Limited Company

Active

About Carlton Mansions Ltd

CARLTON MANSIONS LIMITED was founded on 2000-11-01 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Carlton Mansions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CARLTON MANSIONS LIMITED
Legal Registered Office
ROBERTS & CO CHARTERED ACCOUNTANTS
2 TOWER CENTRE
HODDESDON
HERTFORDSHIRE
EN11 8UR
Other companies in NW11

Filing Information

Company Number04100599
Date formed2000-11-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-05 22:02:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Richard Aiken Director SOLICITOR 2009-03-02 ENGLAND
Jennifer Ann Bale Director RETIRED 2015-11-19 UNITED KINGDOM
Michael Paul Burn Director DIRECTOR 2015-11-19 UNITED KINGDOM
Andrew John Wilson Jose Director DIRECTOR 2009-03-26 ENGLAND
Andrew David Norton Director BARRISTER 2012-07-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Julia Clare Goirre Director 2009-03-02 2018-03-06
Bilal Hussain Director 2012-07-18 2016-04-18
Ghislaine Soizic Christine Salabert Moghin Director 2005-01-18 2015-10-13
Jennifer Ann Bale Director 2012-07-18 2014-09-17
Nicholas Jonathan Hadcock Director 2004-01-07 2012-07-17
Malcolm Daniel Lane Director 2009-03-02 2011-11-07
Bernard Macmohan Director 2009-03-26 2011-11-07
Andrew David Norton Director 2009-03-02 2011-11-07
Victoria Jane Prever Director 2009-03-26 2011-05-06
William Metcalf Director 2005-02-17 2008-12-11
Carol Cherriman Company Secretary 2005-01-18 2007-12-31
Martin Richard Hatt Director 2006-05-25 2007-12-31
Rose Marie Sexton Company Secretary 2003-06-26 2005-01-18
Andrew Robert Gray Director 2004-01-07 2005-01-18
Olivier Philippe Mougin Director 2002-11-01 2005-01-18
Maria Clara Francesca Morosini Director 2004-01-07 2004-08-06
Catherine Margaret Lord Director 2004-01-07 2004-07-19
Ann Maria Mazzucco Director 2002-04-15 2004-01-30
Professional Legal Services Limited Company Secretary 2003-02-18 2003-06-16
Ivan John Whittingham Company Secretary 2002-02-27 2003-02-18
Suzanne Atkinson Director 2002-11-01 2003-02-07
Adam James Bromley Director 2002-07-23 2003-02-07
Sarah Nicole Lockyer Director 2002-11-01 2003-01-31
Benet Xan Brandreth Director 2002-04-15 2002-10-10
Michael Adrian Pearson Company Secretary 2001-07-05 2002-10-08
Jeffrey Marc Epstein Director 2000-11-01 2002-06-30
Crispin Frederick Pettifer Director 2001-06-04 2002-06-30
Maria Clara Francesca Morosini Company Secretary 2000-11-01 2001-07-05

Related Directorships for Philip Richard Aiken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Richard Aiken PACT FUTURES COMMUNITY INTEREST COMPANYDirector 2014-11-27 CURRENT 2014-10-03 Active