CARTLIDGE MORLAND TRUSTEES LIMITED

Company summary

Company number: 04071237
Status: ACTIVE
Incorporated / age: 14 September 200026 years
Registered office: 1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 28 September 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONDON LAW SECRETARIAL LIMITED ACTIVE Registration number 02347720	Secretary	01 Mar 2006				1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
BERNS, Hannah Victoria ACTIVE	Director	01 Jul 2022		England	November 1987	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
CARTLIDGE, Anthony Andrew ACTIVE	Director	14 Sep 2000		United Kingdom	February 1963	Portcullis House, 40 Mary Street, Scunthorpe, North Lincolnshire, DN15 6NP, United Kingdom
CHEESEMAN, Katherine Alice ACTIVE	Director	31 Mar 2022		England	July 1977	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
DOY, Roderick Ronald ACTIVE	Director	07 Mar 2001		England	November 1964	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
EDGAR, Robert Peter ACTIVE	Director	21 Feb 2025		England	May 1966	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
FRIEL, Martin Graham ACTIVE	Director	23 Oct 2015		England	October 1972	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
HOBDEN, Marc Adam ACTIVE	Director	31 Mar 2022		England	September 1983	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
HOLLOWAY, David Christopher ACTIVE	Director	31 Mar 2022		England	May 1984	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
MORLAND, Charles Peregrine ACTIVE	Director	14 Sep 2000		England	July 1967	Portcullis House, 40 Mary Street, Scunthorpe, North Lincolnshire, DN15 6NP, United Kingdom
NURSE, Julien Vivan ACTIVE	Director	28 Nov 2017		United Kingdom	February 1965	Portcullis House, 40 Mary Street, Scunthorpe, North Lincolnshire, DN15 6NP, United Kingdom
TAYLOR, Christopher Stephen ACTIVE	Director	21 Feb 2025		England	March 1989	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
GOODWILLE CORPORATE SERVICES LIMITED RESIGNED	Secretary	14 Sep 2000	01 Mar 2006			St James House, 13 Kensington Square, London, W8 5HD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Sep 2000	14 Sep 2000			26, Church Street, London, NW8 8EP
BOLLAND, Barry Charles RESIGNED	Director	30 Mar 2022	24 Jul 2023	England	October 1957	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
FOWLER, Derrick Ian RESIGNED	Director	07 Mar 2001	04 Apr 2021	England	March 1951	17 Hill Close, Horsell, Woking, Surrey, GU21 4TE
GREENACRE, Geoffrey Clifford RESIGNED	Director	07 Mar 2001	31 Aug 2015	United Kingdom	November 1950	Friars Oak, Madgehole Lane Shamley Green, Guildford, Surrey, GU5 0SS
HOLLAND, Stephen John RESIGNED	Director	14 Sep 2000	25 May 2004	United Kingdom	November 1962	99 Upper Tollington Park, Finsbury Park, London, N4 4ND
HOLTHAM, Janet Mary RESIGNED	Director	07 Mar 2001	04 Oct 2001		October 1951	22 Downside Road, Guildford, Surrey, GU4 8PH
JOHNSON, Paul Leonard RESIGNED	Director	02 Jul 2001	31 Dec 2020	England	March 1956	20 Randolph Drive, Farnborough, Hampshire, GU14 0QQ, United Kingdom
LAW, James Gardiner RESIGNED	Director	07 Mar 2001	31 Dec 2014	United Kingdom	June 1947	Fernside 7 Pewley Hill, Guildford, Surrey, GU1 3SQ
MANN, Richard Charles RESIGNED	Director	23 Oct 2015	05 Dec 2024	England	March 1963	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
PILCHER, Jacqueline Ann RESIGNED	Director	23 Oct 2015	18 Mar 2020	England	January 1964	42 Wykenham Field, Hampshire, Fareham, PO17 5AD, United Kingdom
STEWART, Ian RESIGNED	Director	07 Mar 2001	31 May 2024	United Kingdom	January 1964	1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom
TILLEY, Martin James RESIGNED	Director	07 Mar 2001	18 Jun 2013		December 1965	16 Farhalls Crescent, Horsham, West Sussex, RH12 4DA
GCS CORPORATE NOMINEES LIMITED RESIGNED	Director	14 Sep 2000	14 Sep 2000			29 Abingdon Road, Kensington, London, W8 6AH

LONDON LAW SECRETARIAL LIMITED ACTIVE
Registration number: 02347720
Role: Secretary
Appointed on: 01 Mar 2006
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

BERNS, Hannah Victoria ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: November 1987
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

CARTLIDGE, Anthony Andrew ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Portcullis House, 40 Mary Street, Scunthorpe, North Lincolnshire, DN15 6NP, United Kingdom

CHEESEMAN, Katherine Alice ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: July 1977
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

DOY, Roderick Ronald ACTIVE
Role: Director
Appointed on: 07 Mar 2001
Country of Residence: England
Date of birth: November 1964
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

EDGAR, Robert Peter ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: England
Date of birth: May 1966
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

FRIEL, Martin Graham ACTIVE
Role: Director
Appointed on: 23 Oct 2015
Country of Residence: England
Date of birth: October 1972
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

HOBDEN, Marc Adam ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1983
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

HOLLOWAY, David Christopher ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1984
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

MORLAND, Charles Peregrine ACTIVE
Role: Director
Appointed on: 14 Sep 2000
Country of Residence: England
Date of birth: July 1967
Address: Portcullis House, 40 Mary Street, Scunthorpe, North Lincolnshire, DN15 6NP, United Kingdom

NURSE, Julien Vivan ACTIVE
Role: Director
Appointed on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Portcullis House, 40 Mary Street, Scunthorpe, North Lincolnshire, DN15 6NP, United Kingdom

TAYLOR, Christopher Stephen ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: England
Date of birth: March 1989
Address: 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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