CAREW-JONES & MOTLEY LIMITED

CAREW-JONES & MOTLEY LIMITED is an active private limited company, incorporated on 7 April 1977. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on West Street, Sutton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CAREW-JONES & MOTLEY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TRINITY COURT
Address Line 2	34 WEST STREET
Post Town	SUTTON
County	SURREY
Country	ENGLAND
Postcode	SM1 1SH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/05/2024
Last Made Up Date	19/04/2023

Return

Next Due Date	17/05/2017
Last Made Up Date	19/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

CAREW-JONES & MOTLEY LIMITED

Directors

(The company's officers)

MR JOHN HENRY JAMES LEWIS (LLB)

(~83 year old British national)

TRINITY COURT 34 WEST STREET, SUTTON, SURREY, SM1 1SH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/1992

MS. LILY CHARLOTTE FRANCES LEWIS

(~38 year old British national)

TRINITY COURT 34 WEST STREET, SUTTON, SURREY, SM1 1SH, ENGLAND

Current Director
Gives occupation as ARTIST AND DESIGNER
Usually resident in ENGLAND

Appointed on 10/05/2016

MRS SUSAN FRANCES MOTLEY

(~71 year old British national)

SHUTE HOUSE, DONHEAD ST MARY, SHAFTESBURY, DORSET, SP7 9DG

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in ENGLAND

Appointed on 19/04/1992

JOHN HENRY JAMES LEWIS (LLB)

(~83 year old British national)

TRINITY COURT 34 WEST STREET, SUTTON, SURREY, SM1 1SH, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/04/1992

Shareholders

(Persons of Significant Control)

Mr John Henry James Lewis

(~83 year old British national)

Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Frances Motley

(~71 year old British national)

Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Lily Charlotte Frances Lewis

(~38 year old British national)

Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2017

Connections

(Shared officers)

69 WARWICK SQUARE LIMITED

MS. LILY CHARLOTTE FRANCES LEWIS

CONCARN LIMITED

MR JOHN HENRY JAMES LEWIS (LLB)

SLOANE SQUARE HOTEL LIMITED

MISS LILY CHARLOTTE FRANCES LEWIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)