UKBizDB.co.uk

A.G. CARRICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g. Carrick Limited. The company was founded 36 years ago and was given the registration number 02258628. The firm's registered office is in . You can find them at Clarence House, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:A.G. CARRICK LIMITED
Company Number:02258628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Clarence House, London, SW1A 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Orchard Rooms, Doughton, Tetbury, England, GL8 8TN

Director01 February 2018Active
The Orchard Rooms, Doughton, Tetbury, England, GL8 8TN

Director01 July 2021Active
Clarence House, St. James's, London, SW1A 1BA

Secretary04 January 2006Active
Close Farm Barn, Shipton Moyne, Tetbury, United Kingdom, GL8 8PH

Secretary31 August 2011Active
66 Lincolns Inn Fields, London, WC2A 3LH

Secretary-Active
10 Buckingham Gate, London, SW1E 6LA

Secretary29 June 1998Active
Clarence House, London, SW1A 1BA

Secretary01 February 2018Active
Wren House Kensington Palace, London, W8 4PY

Director-Active
St Johns Westminster, 79 Marsham Street, London, SW1P 4SB

Director01 July 2008Active
Flat 4 17-18 Great Sutton Street, London, EC1V 0DP

Director14 April 1998Active
66 Lincolns Inn Fields, London, WC2A 3LH

Director17 November 1994Active
Clarence House, London, SW1A 1BA

Director29 November 2012Active
The Orchard Rooms, Doughton, Tetbury, England, GL8 8TN

Director01 July 2021Active
Oaklands, London Lane, Sissinghurst, Cranbrook, TN17 2AP

Director03 February 1995Active
Clarence House, London, SW1A 1BA

Director29 November 2012Active
6 Priory Avenue, London, W4 1TX

Director-Active
97, Park Road, Hampton Hill, Hampton, England, TW12 1HU

Director11 September 2017Active
97, Park Road, Hampton Hill, Hampton, TW12 1HU

Director01 July 2008Active
Clarence House, London, SW1A 1BA

Director01 November 2011Active
Clarence House, St. James's, London, SW1A 1BA

Director19 May 2005Active
Barn, Close Farm, Shipton Moyne, Tetbury, United Kingdom, GL8 8PH

Director31 August 2011Active
Woodfield House, Church Lane, Moreton Valence, GL2 7NB

Director01 July 2008Active
10 Buckingham Gate, London, SW1E 6LA

Director17 December 1996Active
10 Buckingham Gate, London, SW1E 6LA

Director17 December 1996Active
St James's Palace, London, SW1A 1BS

Director04 June 1997Active
143, Castelnau, London, SW13 9EW

Director28 March 2008Active
4b Kensington Palace, London, W8 4PU

Director09 August 2002Active
Clarence House, London, SW1A 1BA

Director15 February 2006Active
49 Campden Hill Square, London, W8 7JR

Director-Active
Clarence House, London, SW1A 1BA

Director20 October 2014Active
37 Ladbroke Square, London, W11

Director17 December 1996Active
50 Lansdowne Road, London, W11 2LR

Director01 July 2008Active

People with Significant Control

The Prince's Foundation
Notified on:01 July 2021
Status:Active
Country of residence:Scotland
Address:Dumfries House, Dumfries House Estate, Cumnock, Scotland, KA18 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
The Prince Of Wales's Charitable Foundation
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clarence House, St. James's, London, England, SW1A 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.