CARLTON VALE INVESTMENT COMPANY LIMITED
Company details
- Registered name
- CARLTON VALE INVESTMENT COMPANY LIMITED
- Company number
- 00529464
- Registered office
- 32 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD, ENGLAND · 34 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 February 1954
- Status
- Active
- Age
- 72 years
- Nature of business (SIC)
- 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
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 19 Jul 2027
- Confirmation statement — last
- 05 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2025 | Person with significant control added | — | Mrs Gina-Lucinda Morris |
| 18/06/2024 | Person with significant control ceased | Mrs Gina-Lucinda Morris | — |
| 18/06/2024 | Person with significant control ceased | Mr Edward Lavelle | — |
| 18/06/2024 | Person with significant control ceased | Miss Katie Louise Proctor | — |
| 19/01/2022 | Person with significant control added | — | Mrs Gina-Lucinda Morris |
| 19/01/2022 | Person with significant control added | — | Mr Edward Lavelle |
| 19/01/2022 | Person with significant control added | — | Miss Katie Louise Proctor |
| 14/11/2021 | Person with significant control ceased | Mr Stephen Kenneth Proctor | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Kenneth Proctor |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 16,144 ▲ 4.5% | 15,446 |
| Net assets | 16,011 ▲ 4.5% | 15,328 |
| Employees (avg) | 5 ▲ 25.0% | 4 |
Documents for CARLTON VALE INVESTMENT COMPANY LIMITED
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Data protection register
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About CARLTON VALE INVESTMENT COMPANY LIMITED (00529464)
CARLTON VALE INVESTMENT COMPANY LIMITED is a private limited company incorporated on 22 February 1954 and registered in the United Kingdom under company number 00529464. Its registered office is at 32 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Miss Katie Louise Proctor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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