Carlton Towers (Wrythe Green) Limited

Active00850466 Private limited company
Incorporated
28 May 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Md Tanvir Hassan
Hannah Mccaa Rodway
Rosemary Ann Grogan
Accounts type
Micro entity
Region
South East
Address
15 Stoneleigh Crescent
Epsom
KT19 0RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hassan, Md Tanvir
Director · Appointed 20 March 2026
British
Born August 1989 (37)
Rodway, Hannah Mccaa
Director · Appointed 5 September 2023
British
Born October 1985 (41)
Grogan, Rosemary Ann
Director · Appointed 8 May 2018
British
Born May 1952 (74)
Keeley, Paul Brian
Director · Appointed 8 May 2018
British
Born July 1971 (55)
Corporate Secretary · Appointed 1 September 2015
Also at Home Park (Kingston) Residents Association Limited, Parchmore Road Property Management Company Limited(the), Chestnut Court Residents Association Limited · more companies
Officer history (36 former)
20 March 2026
Appointed Hassan, Md Tanvir as Director
8 October 2025
Resigned Weatherlake, Samuel Henry as Director
1 April 2025
Resigned Willoughby, Mark Steven as Director
5 September 2023
Appointed Rodway, Hannah Mccaa as Director
4 November 2020
Resigned Roddy, Mary Geraldine as Director
6 March 2019
Appointed Willoughby, Mark Steven as Director
8 May 2018
Appointed Roddy, Mary Geraldine as Director
8 May 2018
Appointed Grogan, Rosemary Ann as Director
8 May 2018
Resigned Wright, Bruce Carlton as Director
8 May 2018
Appointed Keeley, Paul Brian as Director
1 November 2017
Resigned Peel, Joan Evelyn as Director
1 May 2016
Resigned Love, Sheila as Director
1 September 2015
Resigned Corden, Andrew John as Secretary
1 September 2015
Appointed Cecpm Limited as Corporate Secretary
18 May 2015
Appointed Weatherlake, Samuel Henry as Director
18 May 2015
Appointed Wright, Bruce Carlton as Director
18 May 2015
Resigned Lewis, Anne as Director
10 October 2012
Resigned Lamberth, Elaine Vivian as Director
22 March 2010
Resigned Ramsbottom, Peter Arthur as Director
22 March 2010
Appointed Corden, Andrew John as Secretary
22 March 2010
Resigned Peel, Joan Evelyn as Secretary
9 March 2009
Resigned Shellim, Arthur Jonathan as Director
29 March 2008
Resigned Hemphrey, Linda as Director
18 February 2008
Appointed Lewis, Anne as Director
18 February 2008
Resigned Jones, Royston Albert as Director
4 September 2006
Appointed Ramsbottom, Peter Arthur as Director
4 September 2006
Resigned Babington, Brian Roderick as Director
15 August 2005
Resigned Ramsbottom, Peter Arthur as Director
15 August 2005
Appointed Hemphrey, Linda as Director
15 August 2005
Resigned Beaton, Barry Leonard as Director
15 August 2005
Appointed Lamberth, Elaine Vivian as Director
4 January 2003
Resigned Ravetto, Marc Peter, Dr as Director
5 August 2002
Appointed Love, Sheila as Director
5 August 2002
Appointed Shellim, Arthur Jonathan as Director
5 August 2002
Appointed Beaton, Barry Leonard as Director
30 November 2001
Resigned Mewes, Joseph as Director
17 November 2001
Appointed Babington, Brian Roderick as Director
15 November 2001
Appointed Jones, Royston Albert as Director
26 October 2000
Appointed Peel, Joan Evelyn as Secretary
26 October 2000
Resigned Hemphrey, Linda as Secretary
26 October 2000
Resigned Hemphrey, Linda as Director
9 November 1999
Appointed Peel, Joan Evelyn as Director
9 November 1999
Resigned Myers, Agatha Petronella as Director
14 May 1999
Resigned Lamberth, Elaine Vivian as Director
14 May 1999
Resigned Coult, Maurine Mymia as Director
16 October 1997
Resigned Remmer, Caroline Michelle as Secretary
4 July 1997
Resigned Remmer, Caroline Michelle as Director
4 July 1997
Appointed Ravetto, Marc Peter, Dr as Director
4 July 1997
Appointed Remmer, Caroline Michelle as Director
4 July 1997
Appointed Ramsbottom, Peter Arthur as Director
4 July 1997
Appointed Myers, Agatha Petronella as Director
4 July 1997
Appointed Hemphrey, Linda as Secretary
4 July 1997
Appointed Mewes, Joseph as Director
4 July 1997
Appointed Hemphrey, Linda as Director
2 July 1997
Resigned Dhillon, Daljinder Singh as Director
13 September 1995
Resigned Cornwell, Andrew Richard as Director
16 September 1994
Resigned Mazza, Renato as Director
23 September 1993
Appointed Remmer, Caroline Michelle as Secretary
30 July 1993
Resigned Jones, Audrey Elizabeth as Director
30 July 1993
Appointed Cornwell, Andrew Richard as Director
30 July 1993
Resigned Jones, Audrey Elizabeth as Secretary
2 April 1993
Resigned Flower, Audrey Elizabeth as Director
2 February 1993
Resigned Westover, John David as Director
2 July 1992
Resigned Babington, Brian Roderick as Director
2 July 1992
Resigned Green, Michael George as Director
2 July 1992
Resigned Hitchins, Constance Mary as Director
2 July 1992
Appointed Lamberth, Elaine Vivian as Director
2 July 1992
Appointed Coult, Maurine Mymia as Director
2 July 1992
Appointed Dhillon, Daljinder Singh as Director
4 October 1991
Appointed Westover, John David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2024 2025 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£6,053£6,053£6,053£6,053£6,053
Current Assets£199,797£170,959£140,187
Debtors£2,721£6,339£7,569
Cash£197,076£164,620£132,618
Creditors (< 1 year)£6,045£4,500£3,826£3,724
Net Current Assets£195,297£167,133£136,463
Net Assets£8£8
Shareholder Funds£8£8£201,350£173,186£142,516
Turnover£71,040£71,021
Admin Expenses£40,372£36,179
Operating Profit£30,668£34,842
Profit Before Tax£30,670£34,842
Tax£0£0
Profit for Period£28,164£30,670£34,842

Filings

Filing history not loaded yet. See it on Companies House

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