CARTLIDGE MORLAND TRUSTEES LIMITED
Overview
| Company Name | CARTLIDGE MORLAND TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04071237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTLIDGE MORLAND TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARTLIDGE MORLAND TRUSTEES LIMITED located?
| Registered Office Address | 1st Floor 8 Bridle Close KT1 2JW Kingston Upon Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTLIDGE MORLAND TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CARTLIDGE MORLAND TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for CARTLIDGE MORLAND TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Julien Vivan Nurse on Sep 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Peregrine Morland on Sep 23, 2025 | 2 pages | CH01 | ||
Change of details for Mr Anthony Andrew Cartlidge as a person with significant control on Sep 23, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for London Law Secretarial Limited on Oct 16, 2024 | 1 pages | CH04 | ||
Appointment of Mr Robert Peter Edgar as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Stephen Taylor as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Barry Charles Bolland as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Charles Mann as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Stewart as a director on May 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on Dec 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roderick Ronald Doy on May 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Stewart on May 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Charles Mann on May 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Adam Hobden on May 23, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Marc Adam Hobden on Oct 24, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Hannah Victoria Berns as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Marc Adam Hobden as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CARTLIDGE MORLAND TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom |
| 134331050001 | ||||||||||
| BERNS, Hannah Victoria | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 296498200001 | |||||||||
| CARTLIDGE, Anthony Andrew | Director | 40 Mary Street DN15 6NP Scunthorpe Portcullis House North Lincolnshire United Kingdom | England | British | 52415210004 | |||||||||
| CHEESEMAN, Katherine Alice | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 183587640001 | |||||||||
| DOY, Roderick Ronald | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 68592770003 | |||||||||
| EDGAR, Robert Peter | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 327255990001 | |||||||||
| FRIEL, Martin Graham | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 179169500001 | |||||||||
| HOBDEN, Marc Adam | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 284283270001 | |||||||||
| HOLLOWAY, David Christopher | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 255006610002 | |||||||||
| MORLAND, Charles Peregrine | Director | 40 Mary Street DN15 6NP Scunthorpe Portcullis House North Lincolnshire United Kingdom | England | British | 74910770012 | |||||||||
| NURSE, Julien Vivan | Director | 40 Mary Street DN15 6NP Scunthorpe Portcullis House North Lincolnshire United Kingdom | United Kingdom | British | 242196420001 | |||||||||
| TAYLOR, Christopher Stephen | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 331625960001 | |||||||||
| GOODWILLE CORPORATE SERVICES LIMITED | Secretary | St James House 13 Kensington Square W8 5HD London | 78363800005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOLLAND, Barry Charles | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 21444770001 | |||||||||
| FOWLER, Derrick Ian | Director | 17 Hill Close Horsell GU21 4TE Woking Surrey | England | British | 58198520001 | |||||||||
| GREENACRE, Geoffrey Clifford | Director | Friars Oak Madgehole Lane Shamley Green GU5 0SS Guildford Surrey | United Kingdom | British | 17299550002 | |||||||||
| HOLLAND, Stephen John | Director | 99 Upper Tollington Park Finsbury Park N4 4ND London | United Kingdom | British | 105063410001 | |||||||||
| HOLTHAM, Janet Mary | Director | 22 Downside Road GU4 8PH Guildford Surrey | British | 17705140001 | ||||||||||
| JOHNSON, Paul Leonard | Director | GU14 0QQ Farnborough 20 Randolph Drive Hampshire United Kingdom | England | British | 77231700003 | |||||||||
| LAW, James Gardiner | Director | Fernside 7 Pewley Hill GU1 3SQ Guildford Surrey | United Kingdom | British | 17705130001 | |||||||||
| MANN, Richard Charles | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | England | British | 200343420001 | |||||||||
| PILCHER, Jacqueline Ann | Director | PO17 5AD Hampshire 42 Wykenham Field Fareham United Kingdom | England | British | 180098960001 | |||||||||
| STEWART, Ian | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor United Kingdom | United Kingdom | British | 108803100002 | |||||||||
| TILLEY, Martin James | Director | 16 Farhalls Crescent RH12 4DA Horsham West Sussex | British | 32656170001 | ||||||||||
| GCS CORPORATE NOMINEES LIMITED | Director | 29 Abingdon Road Kensington W8 6AH London | 56285300001 |
Who are the persons with significant control of CARTLIDGE MORLAND TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Andrew Cartlidge | Apr 06, 2016 | Mary Street DN15 6NP Scunthorpe Portcullis Houise Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0