Carlton Vale Investment Company Limited (00529464)

Company number: 00529464
Status: Active
Type: Private Limited Company
Incorporated: 22 Feb 1954
Nature of business: Activities of other holding companies n.e.c.
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Activities of head offices

Registered office

32 Frederick Sanger Road
Surrey Research Park
Guildford
GU2 7YD

Name	Role	Appointed
LAVELLE, Edward Charles	Director	18 Jun 2024
PROCTOR, Katie Louise	Director	30 Nov 2021
MORRIS, Gina-Lucinda	Director	17 Nov 2021

Name	Nature of control	Notified	Ceased
Mr Stephen Kenneth Proctor	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	14 Nov 2021
Mrs Gina-Lucinda Morris	Significant Influence Or Control As Trust	19 Jan 2022	18 Jun 2024
Mr Edward Lavelle	Significant Influence Or Control As Trust	19 Jan 2022	18 Jun 2024
Miss Katie Louise Proctor	Significant Influence Or Control As Trust	19 Jan 2022	18 Jun 2024
Mrs Gina-Lucinda Morris	Ownership Of Shares 25 To 50 Percent	21 Nov 2025

Year ended	Net assets	Cash	Employees
30 Jun 2025	£16,010,511	£2,627,647	0
30 Jun 2024	£15,328,262	£930,514	4
30 Jun 2023	£15,757,552	£2,629,226	2
30 Jun 2022	£15,239,628	£2,487,808	2
30 Jun 2021	£13,805,841	£1,777,470	2
30 Jun 2020	£13,227,550	£2,056,813	2
30 Jun 2019	£12,417,972	£1,852,856	-
30 Jun 2018	£11,750,275	£1,916,835	-
30 Jun 2017	£11,179,896	£1,605,726	3
30 Jun 2016	-	-	-
30 Jun 2015	-	-	-
30 Jun 2014	-	-	-
30 Jun 2013	-	-	-
30 Jun 2012	-	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-
30 Jun 2003	-	-	-
30 Jun 2002	-	-	-
30 Jun 2001	-	-	-
30 Jun 2000	-	-	-
30 Jun 1999	-	-	-
30 Jun 1998	-	-	-
30 Jun 1997	-	-	-
30 Jun 1996	-	-	-
30 Jun 1995	-	-	-
30 Jun 1994	-	-	-
30 Jun 1993	-	-	-
30 Jun 1992	-	-	-
30 Jun 1991	-	-	-
30 Jun 1990	-	-	-
30 Jun 1989	-	-	-
30 Jun 1988	-	-	-
30 Jun 1987	-	-	-
30 Jun 1986	-	-	-
30 Jun 1985	-	-	-