Carlton Vale Investment Company Limited

Company 00529464 · Active · incorporated 22/02/1954 · Guildford GU2 7YD · Private Limited Company

Nature of business: 64209 - Activities of other holding companies n.e.c. | 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate | 70100 - Activities of head offices

Latest accounts held to 2025-06-30.

Who controls it

• Mrs Gina-Lucinda Morris (person, born 07/1978, British, resident England)
  ownership of shares 25 to 50 percent · from 2025-11-21
• Mr Stephen Kenneth Proctor (person, born 12/1934, British, resident United Kingdom)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2021-11-14
• Steps to find psc not yet completed (statement)
  · from 2021-11-15, ceased 2022-01-19
• Mr Edward Lavelle (person, born 08/1964, British, resident England)
  significant influence or control as trust · from 2022-01-19, ceased 2024-06-18
• Miss Katie Louise Proctor (person, born 12/1965, British, resident England)
  significant influence or control as trust · from 2022-01-19, ceased 2024-06-18
• Mrs Gina-Lucinda Morris (person, born 07/1978, British, resident England)
  significant influence or control as trust · from 2022-01-19, ceased 2024-06-18
• No individual or entity with signficant control (statement)
  · from 2024-06-18, ceased 2025-11-21

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• PROCTOR, Julia (director, born 03/1901, British) · from to 1994-02-27
• PROCTOR, Pamela Eryl (secretary, New Zealand) · from to 1995-09-18
• PROCTOR, Ronald Allan (director, born 05/1930, New Zealand) · from to 1995-09-18
• PROCTOR, Stephen Kenneth (director, born 12/1934, British) · from to 2021-11-13
• PROCTOR, Alice Lynne (secretary, British) · from 1995-09-18, current
• MORRIS, Gina-Lucinda (director, born 07/1978, British) · from 2021-11-17, current
• PROCTOR, Katie Louise (director, born 12/1965, British) · from 2021-11-30, current
• LAVELLE, Edward Charles (director, born 08/1964, British) · from 2024-06-18, current

Charges

9 charges registered, 0 outstanding.

• 2016-11-14, fully-satisfied, in favour of Barclays Bank PLC
• 2016-08-19, fully-satisfied, in favour of Barclays Bank PLC
• 2012-10-03, fully-satisfied, in favour of Barclays Bank PLC
• 2005-08-27, fully-satisfied, in favour of Barclays Bank PLC
• 1990-06-25, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

3 titles on the register, around £5,205,000 by latest value.

• Title TGL226526 · Leasehold · £4,680,000 · WANDSWORTH GREATER LONDON
• Title SY265090 · Freehold · KINGSTON UPON THAMES GREATER LONDON
• Title SGL703463 · Freehold · BROMLEY GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Carlton Investment Ltd (08581122)
• Carlton Vale Nw6 Ltd (15782516)
• Carlton Assets Ltd (11949143)
• Carlton House Investments Limited (01362814)
• Carlton Commercial Investments Limited (10882990)
• Carlton Estates and Ventures Ltd (15002594)
• Carlton One Investments Limited (14072555)
• Carlton Property Investment Limited (09431882)

Check this company on Companies House.