CARTERHOUSE GROUP

Company summary

0 outstanding charges

Company number: 02653161
Status: DISSOLVED
Incorporated / age: 10 October 199122 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Activities of head offices
Previous company names
CARTERHOUSE GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BRENNAN, Ann Elizabeth ACTIVE	Director	31 Mar 2009		United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph ACTIVE	Director	06 May 2004		United Kingdom	August 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DWYER, Stephen John ACTIVE	Director	30 Jun 2006		England	June 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WHEELER, Gillian May ACTIVE	Director	30 Jun 2006		United Kingdom	November 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GREEN, Pamela Anne RESIGNED	Secretary	06 May 2004	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
LAMB, Philip Ronald RESIGNED	Secretary	12 May 2000	01 Feb 2002			80 Wroughton Road, London, SW11 6BG
LEPPARD, Anthony Stephen RESIGNED	Secretary	10 Oct 1991	13 May 1998			7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
LIDDELL, Nigel RESIGNED	Secretary	23 Jul 1999	12 May 2000			Flat 2 27 Kingdon Road, London, NW6 1PJ
WHITE, Kevin Robert RESIGNED	Secretary	13 May 1998	23 Jul 1999			35 Benett Drive, Hove, East Sussex, BN3 6US
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Oct 1991	10 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
TRAF SHELF (NOMINEES) LIMITED RESIGNED	Secretary	01 Feb 2002	24 Mar 2004			Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
BRECHT, Michael RESIGNED	Director	23 May 1997	30 Sep 1998		October 1963	27 Donarail Street, London, SW6 6EL
CLARK, Roy Graham RESIGNED	Director	18 Dec 2003	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
DOUGLAS, Stuart Robert RESIGNED	Director	28 Sep 2000	11 Jan 2002		April 1967	23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
FUNCH, Henrik RESIGNED	Director	01 Mar 1999	15 May 2000		April 1956	Carinaparken 9c, 3460 Birkeroed, Denmark
GOLDING, Jeremy RESIGNED	Director	13 May 1998	01 Mar 1999		August 1962	21 Holland Park Gardens, London, W14 8DZ
GREEN, Pamela Anne RESIGNED	Director	18 Dec 2003	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HEFFER, Philip RESIGNED	Director	11 Jan 2002	22 Mar 2002		February 1956	Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ
HILTON, Peter Anthony RESIGNED	Director	22 Mar 2002	09 May 2002		April 1968	22 Macleod Road, Horsham, West Sussex, RH13 5JL
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
JUX, Keith RESIGNED	Director	30 Sep 1998	30 Sep 2000		March 1958	Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD
KIANFAR, Mandy Linda RESIGNED	Director	10 Oct 1991	23 May 1997		June 1964	Greenacres, Poynings, Sussex, BN45 7AQ
KIANFAR, Michael Shahram RESIGNED	Director	10 Oct 1991	23 May 1997		September 1964	White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT
LEPPARD, Anthony Stephen RESIGNED	Director	19 Aug 1993	13 May 1998	United Kingdom	April 1958	7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
OLIVER, John Lancaster RESIGNED	Director	09 May 2002	15 Nov 2005		October 1959	Muhlgasse 11, Berg, Bayern 82335, Germany
WALLER, John RESIGNED	Director	12 May 1997	23 May 1997	United Kingdom	January 1956	White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
WILSON, Andrew RESIGNED	Director	15 May 2000	22 Mar 2002		November 1965	1 Shelley Wood, Gatehouse Lane, Burgess Hill, West Sussex, RH15 9XL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	10 Oct 1991	10 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BRENNAN, Ann Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph ACTIVE
Role: Director
Appointed on: 06 May 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DWYER, Stephen John ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WHEELER, Gillian May ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

LAMB, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 01 Feb 2002
Address: 80 Wroughton Road, London, SW11 6BG

LEPPARD, Anthony Stephen RESIGNED
Role: Secretary
Appointed on: 10 Oct 1991
Resigned on: 13 May 1998
Address: 7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU

LIDDELL, Nigel RESIGNED
Role: Secretary
Appointed on: 23 Jul 1999
Resigned on: 12 May 2000
Address: Flat 2 27 Kingdon Road, London, NW6 1PJ

WHITE, Kevin Robert RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 23 Jul 1999
Address: 35 Benett Drive, Hove, East Sussex, BN3 6US

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Oct 1991
Resigned on: 10 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TRAF SHELF (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 24 Mar 2004
Address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP

BRECHT, Michael RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 30 Sep 1998
Date of birth: October 1963
Address: 27 Donarail Street, London, SW6 6EL

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

DOUGLAS, Stuart Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 11 Jan 2002
Date of birth: April 1967
Address: 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH

FUNCH, Henrik RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 15 May 2000
Date of birth: April 1956
Address: Carinaparken 9c, 3460 Birkeroed, Denmark

GOLDING, Jeremy RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 01 Mar 1999
Date of birth: August 1962
Address: 21 Holland Park Gardens, London, W14 8DZ

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 18 Dec 2003
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HEFFER, Philip RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 22 Mar 2002
Date of birth: February 1956
Address: Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ

HILTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 09 May 2002
Date of birth: April 1968
Address: 22 Macleod Road, Horsham, West Sussex, RH13 5JL

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

JUX, Keith RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 30 Sep 2000
Date of birth: March 1958
Address: Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD

KIANFAR, Mandy Linda RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 23 May 1997
Date of birth: June 1964
Address: Greenacres, Poynings, Sussex, BN45 7AQ

KIANFAR, Michael Shahram RESIGNED
Role: Director
Appointed on: 10 Oct 1991
Resigned on: 23 May 1997
Date of birth: September 1964
Address: White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 0DT

LEPPARD, Anthony Stephen RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 13 May 1998
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU

OLIVER, John Lancaster RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 15 Nov 2005
Date of birth: October 1959
Address: Muhlgasse 11, Berg, Bayern 82335, Germany

WALLER, John RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 23 May 1997
Country of Residence: United Kingdom
Date of birth: January 1956
Address: White Hart House, High Street, Limpsfield, Surrey, RH8 0DT

WILSON, Andrew RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 22 Mar 2002
Date of birth: November 1965
Address: 1 Shelley Wood, Gatehouse Lane, Burgess Hill, West Sussex, RH15 9XL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Oct 1991
Resigned on: 10 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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