CARLTON LODGE LIMITED

Company summary

Confirmation statement overdue

Company number: 00963407
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 7 October 196956 years
Registered office: 338 London Road, Portsmouth, PO2 9JY, England
Accounts due: 30 September 2026
Confirmation statement due: 24 March 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
338 London Road, Portsmouth, PO2 9JY, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Aug 2024				338, London Road, Portsmouth, Hampshire, PO2 9JY, England
ACHARYA, Anil ACTIVE	Director	05 Mar 2008		England	April 1971	5 Carlton Lodge, The Ferns, Tunbridge Wells, Kent, TN1 2JU
GRANT, Jane ACTIVE	Director	03 Jul 2023		England	April 1964	338, London Road, Portsmouth, PO2 9JY, England
JAYARAMAN, Karunakaran ACTIVE	Director	27 Oct 2006		United Kingdom	April 1972	2 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU
KARUNAKARAN, Kayalvizhi ACTIVE	Director	07 May 2014		United Kingdom	March 1975	338, London Road, Portsmouth, PO2 9JY, England
MOLYNEUX, Sara Jane ACTIVE	Director	09 May 2013		United Kingdom	June 1964	338, London Road, Portsmouth, PO2 9JY, England
ALDRIDGE, Alexander John RESIGNED	Secretary	01 Jan 1996	27 Oct 2006			Garth Magna, Steel Cross Eridge Road, Crowborough, East Sussex, TN6 2SS
HURMAN, Nicholas James RESIGNED	Secretary		01 Jan 1996			3 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU
JONES, Kevin Rowland RESIGNED	Secretary	27 Oct 2006	30 Jan 2023			1, Court Meadow, Rotherfield, Crowborough, TN6 3LQ, England
PRESCOTT, Kay Jill RESIGNED	Secretary	30 Jan 2023	01 Aug 2024			Jessops, Argos Hill, Rotherfield, Crowborough, TN6 3QH, England
BARNARD, Francis Herbert RESIGNED	Director		11 Oct 1994		May 1902	6 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU
BINNS, Winifred Olive RESIGNED	Director		02 Dec 1996		September 1902	1 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU
BRUGTS, Kristian Anthony RESIGNED	Director	05 Jan 1998	17 May 1999		June 1970	6 Carlton Lodge, The Ferns, Tunbridge Wells, Kent, TN1 2JU
HAMMOND, John RESIGNED	Director	22 Apr 2009	18 Nov 2011	England	March 1945	18, Culverden Park, Tunbridge Wells, Kent, TN4 9QR, England
HURMAN, Nicholas James RESIGNED	Director		01 Jan 1996		December 1959	3 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU
MARSDEN, Keith RESIGNED	Director	05 Jan 1998	25 Jan 2018	England	February 1954	Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL
MCCARTNEY, Clive John RESIGNED	Director	15 Nov 2005	16 Nov 2025	England	December 1960	338, London Road, Portsmouth, PO2 9JY, England
MEAD, Margaret RESIGNED	Director		21 Mar 1994		May 1903	2 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU
REDFERN, Penelope Ann RESIGNED	Director	02 Dec 1996	15 Nov 2005		September 1947	Flat 2 Carlton Lodge, The Ferns, Tunbridge Wells, Kent, TN1 2JU
TONTARETT, Dorothy RESIGNED	Director		31 Mar 1994		November 1916	4 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU
WATCHORN, Sylvia RESIGNED	Director		31 Mar 1994		June 1945	5 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU
WEAVIS, Margaret Joan RESIGNED	Director	15 Nov 2005	10 May 2013	England	July 1933	4 Carlton Lodge, The Ferns, Tunbridge Wells, Kent, TN1 2JU

HIVE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: 338, London Road, Portsmouth, Hampshire, PO2 9JY, England

ACHARYA, Anil ACTIVE
Role: Director
Appointed on: 05 Mar 2008
Country of Residence: England
Date of birth: April 1971
Address: 5 Carlton Lodge, The Ferns, Tunbridge Wells, Kent, TN1 2JU

GRANT, Jane ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: April 1964
Address: 338, London Road, Portsmouth, PO2 9JY, England

JAYARAMAN, Karunakaran ACTIVE
Role: Director
Appointed on: 27 Oct 2006
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 2 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU

KARUNAKARAN, Kayalvizhi ACTIVE
Role: Director
Appointed on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 338, London Road, Portsmouth, PO2 9JY, England

MOLYNEUX, Sara Jane ACTIVE
Role: Director
Appointed on: 09 May 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 338, London Road, Portsmouth, PO2 9JY, England

ALDRIDGE, Alexander John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 27 Oct 2006
Address: Garth Magna, Steel Cross Eridge Road, Crowborough, East Sussex, TN6 2SS

HURMAN, Nicholas James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1996
Address: 3 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU

JONES, Kevin Rowland RESIGNED
Role: Secretary
Appointed on: 27 Oct 2006
Resigned on: 30 Jan 2023
Address: 1, Court Meadow, Rotherfield, Crowborough, TN6 3LQ, England

PRESCOTT, Kay Jill RESIGNED
Role: Secretary
Appointed on: 30 Jan 2023
Resigned on: 01 Aug 2024
Address: Jessops, Argos Hill, Rotherfield, Crowborough, TN6 3QH, England

BARNARD, Francis Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1994
Date of birth: May 1902
Address: 6 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU

BINNS, Winifred Olive RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: September 1902
Address: 1 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU

BRUGTS, Kristian Anthony RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 17 May 1999
Date of birth: June 1970
Address: 6 Carlton Lodge, The Ferns, Tunbridge Wells, Kent, TN1 2JU

HAMMOND, John RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 18 Nov 2011
Country of Residence: England
Date of birth: March 1945
Address: 18, Culverden Park, Tunbridge Wells, Kent, TN4 9QR, England

HURMAN, Nicholas James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1996
Date of birth: December 1959
Address: 3 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU

MARSDEN, Keith RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 25 Jan 2018
Country of Residence: England
Date of birth: February 1954
Address: Moonrakers, Darman Lane, Laddingford, Kent, ME18 6BL

MCCARTNEY, Clive John RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 16 Nov 2025
Country of Residence: England
Date of birth: December 1960
Address: 338, London Road, Portsmouth, PO2 9JY, England

MEAD, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: May 1903
Address: 2 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU

REDFERN, Penelope Ann RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 15 Nov 2005
Date of birth: September 1947
Address: Flat 2 Carlton Lodge, The Ferns, Tunbridge Wells, Kent, TN1 2JU

TONTARETT, Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: November 1916
Address: 4 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU

WATCHORN, Sylvia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: June 1945
Address: 5 Carlton Lodge, Tunbridge Wells, Kent, TN1 2JU

WEAVIS, Margaret Joan RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 10 May 2013
Country of Residence: England
Date of birth: July 1933
Address: 4 Carlton Lodge, The Ferns, Tunbridge Wells, Kent, TN1 2JU

Filing history

Timeline

People with significant control

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