Carlton Mews Limited

Active02842813 Private limited company
Incorporated
5 August 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lydia Hogg
Graham Richard Rogers
Jeanne Evans
Accounts type
Dormant
Region
South West
Address
7 Market Place
Wells
Somerset
BA5 2RJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hogg, Lydia
Director · Appointed 21 November 2025
British
Born July 1998 (28)
Rogers, Graham Richard
Director · Appointed 21 November 2025
British
Born August 1947 (79)
Evans, Jeanne
Director · Appointed 22 November 2019
British
Born December 1949 (76)
Garland, Royston
Director · Appointed 2 November 2018
British
Born February 1942 (84)
Morgan, Thomas J
Secretary · Appointed 30 April 2015
Officer history (36 former)
21 November 2025
Appointed Rogers, Graham Richard as Director
21 November 2025
Appointed Hogg, Lydia as Director
22 November 2024
Resigned Wright, Jean Elizabeth as Director
22 November 2024
Resigned Fry, Peter John as Director
10 January 2023
Resigned Rogers, Graham Richard as Director
9 August 2022
Resigned Preston, Eric James as Director
12 November 2021
Appointed Rogers, Graham Richard as Director
12 November 2021
Appointed Fry, Peter John as Director
11 January 2021
Resigned Rogers, Graham Richard as Director
22 November 2019
Appointed Rogers, Graham Richard as Director
22 November 2019
Appointed Evans, Jeanne as Director
13 August 2019
Resigned Fry, Peter John as Director
2 November 2018
Appointed Garland, Royston as Director
2 November 2018
Resigned Garland, Royston as Director
5 December 2017
Resigned Taylor, Peter Victor as Director
3 November 2017
Resigned Williams, Maureen Mary as Director
26 July 2017
Appointed Preston, Eric James as Director
6 April 2016
Resigned Hana, Andrew as Director
6 November 2015
Appointed Garland, Royston as Director
6 November 2015
Appointed Fry, Peter John as Director
6 November 2015
Appointed Wright, Jean Elizabeth as Director
30 April 2015
Appointed Morgan, Thomas J as Secretary
30 April 2015
Resigned Curphey, Ewan Hilary as Secretary
10 March 2015
Resigned Gray, Helen Patricia as Director
19 March 2012
Resigned Summerside, Keith Anthony as Director
5 February 2012
Appointed Gray, Helen Patricia as Director
27 September 2011
Appointed Hana, Andrew as Director
20 August 2011
Resigned Johnson, Douglas Stuart as Director
9 December 2010
Resigned Sansom, David Frank as Director
5 March 2010
Resigned Grive, Stephen Alec as Director
17 December 2009
Resigned Cruickshank, Sarah Jane as Director
1 January 2007
Appointed Grive, Stephen Alec as Director
1 December 2006
Appointed Sansom, David Frank as Director
24 October 2006
Resigned Brian Edwin, Steptoe as Director
17 May 2006
Appointed Taylor, Peter Victor as Director
21 February 2006
Resigned Marshall, Peter Raymond as Director
13 October 2005
Appointed Williams, Maureen Mary as Director
13 October 2005
Resigned Duncan, Ronald Patrick as Director
30 June 2005
Appointed Johnson, Douglas Stuart as Director
1 May 2005
Appointed Marshall, Peter Raymond as Director
8 April 2005
Resigned Carson, Beryl Phyllis as Director
5 January 2004
Appointed Brian Edwin, Steptoe as Director
1 January 2003
Appointed Curphey, Ewan Hilary as Secretary
31 December 2002
Resigned Fowler, Stephen John as Secretary
14 November 2002
Resigned Warne, Ernest John David as Director
4 September 2002
Appointed Carson, Beryl Phyllis as Director
30 June 2002
Resigned Hodgson, Jennifer Favell Carus as Director
25 April 2002
Appointed Cruickshank, Sarah Jane as Director
21 December 2001
Appointed Duncan, Ronald Patrick as Director
21 December 2001
Appointed Hodgson, Jennifer Favell Carus as Director
17 December 2001
Resigned Sapstead, Gordon Alexander George as Director
17 December 2001
Resigned Watson, Alexander Lindsay as Director
17 December 2001
Appointed Fowler, Stephen John as Secretary
17 December 2001
Resigned Watson, Alexander Lindsay as Secretary
19 March 1998
Appointed Summerside, Keith Anthony as Director
19 March 1998
Appointed Warne, Ernest John David as Director
2 March 1998
Resigned Barratt, James Ian Middleton as Director
2 March 1998
Resigned Shrubsall, Dennis Claude Henry, Lieutenant-Colonel as Director
26 February 1998
Resigned Harris, Robert as Director
31 October 1997
Appointed Watson, Alexander Lindsay as Secretary
31 October 1997
Appointed Shrubsall, Dennis Claude Henry, Lieutenant-Colonel as Director
31 October 1997
Appointed Sapstead, Gordon Alexander George as Director
31 October 1997
Appointed Barratt, James Ian Middleton as Director
31 October 1997
Appointed Watson, Alexander Lindsay as Director
31 October 1997
Appointed Harris, Robert as Director
31 October 1997
Resigned Jones, David Andrew as Director
31 October 1997
Resigned Lowe, Rupert James Graham as Director
31 October 1997
Resigned Jones, David Andrew as Secretary
6 April 1994
Resigned Grace, James Richard as Director
6 April 1994
Appointed Lowe, Rupert James Graham as Director
5 August 1993
Appointed London Law Services Limited as Corporate Nominee Director
5 August 1993
Resigned London Law Services Limited as Corporate Nominee Director
5 August 1993
Appointed Grace, James Richard as Director
5 August 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 August 1993
Appointed Jones, David Andrew as Secretary
5 August 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 August 1993
Appointed Jones, David Andrew 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

Net Assets
£37

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 2025 £37 £37 £37 £37 £37 £37
Balance sheet detail
202520242023202220212020
Net Assets£37£37£37£37£37£37
Shareholder Funds£37£37£37£37£37£37

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a dormant company31 March 2026
6 June 2026Confirmation statement with updates5 June 2026
11 March 2026Secretary's details changed
11 February 2026Appointment of a director
12 January 2026Appointment of a director
Show all recent filings

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