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 37 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 Information	Role	Appointed	Status
The Orchard Rooms, Doughton, Tetbury, England, GL8 8TN	Director	01 February 2018	Active
The Orchard Rooms, Doughton, Tetbury, England, GL8 8TN	Director	01 July 2021	Active
Clarence House, St. James's, London, SW1A 1BA	Secretary	04 January 2006	Active
Close Farm Barn, Shipton Moyne, Tetbury, United Kingdom, GL8 8PH	Secretary	31 August 2011	Active
66 Lincolns Inn Fields, London, WC2A 3LH	Secretary	-	Active
10 Buckingham Gate, London, SW1E 6LA	Secretary	29 June 1998	Active
Clarence House, London, SW1A 1BA	Secretary	01 February 2018	Active
Wren House Kensington Palace, London, W8 4PY	Director	-	Active
St Johns Westminster, 79 Marsham Street, London, SW1P 4SB	Director	01 July 2008	Active
Flat 4 17-18 Great Sutton Street, London, EC1V 0DP	Director	14 April 1998	Active
66 Lincolns Inn Fields, London, WC2A 3LH	Director	17 November 1994	Active
Clarence House, London, SW1A 1BA	Director	29 November 2012	Active
The Orchard Rooms, Doughton, Tetbury, England, GL8 8TN	Director	01 July 2021	Active
Oaklands, London Lane, Sissinghurst, Cranbrook, TN17 2AP	Director	03 February 1995	Active
Clarence House, London, SW1A 1BA	Director	29 November 2012	Active
6 Priory Avenue, London, W4 1TX	Director	-	Active
97, Park Road, Hampton Hill, Hampton, England, TW12 1HU	Director	11 September 2017	Active
97, Park Road, Hampton Hill, Hampton, TW12 1HU	Director	01 July 2008	Active
Clarence House, London, SW1A 1BA	Director	01 November 2011	Active
Clarence House, St. James's, London, SW1A 1BA	Director	19 May 2005	Active
Barn, Close Farm, Shipton Moyne, Tetbury, United Kingdom, GL8 8PH	Director	31 August 2011	Active
Woodfield House, Church Lane, Moreton Valence, GL2 7NB	Director	01 July 2008	Active
10 Buckingham Gate, London, SW1E 6LA	Director	17 December 1996	Active
10 Buckingham Gate, London, SW1E 6LA	Director	17 December 1996	Active
St James's Palace, London, SW1A 1BS	Director	04 June 1997	Active
143, Castelnau, London, SW13 9EW	Director	28 March 2008	Active
4b Kensington Palace, London, W8 4PU	Director	09 August 2002	Active
Clarence House, London, SW1A 1BA	Director	15 February 2006	Active
49 Campden Hill Square, London, W8 7JR	Director	-	Active
Clarence House, London, SW1A 1BA	Director	20 October 2014	Active
37 Ladbroke Square, London, W11	Director	17 December 1996	Active
50 Lansdowne Road, London, W11 2LR	Director	01 July 2008	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode