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Home > England & Wales Companies > CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED
Company Information for

CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED

CARLTON HOUSE, MERE GREEN ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BS,
Company Registration Number
01487252
Private Limited Company
Active

Company Overview

About Carlton House Investments (four Oaks) Ltd
CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED was founded on 1980-03-24 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Carlton House Investments (four Oaks) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED
 
Legal Registered Office
CARLTON HOUSE
MERE GREEN ROAD FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BS
Other companies in B75
 
Filing Information
Company Number 01487252
Company ID Number 01487252
Date formed 1980-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 12:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED
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Company Officers of CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JORDAN
Company Secretary 1990-12-31
BEVERLEY JORDAN
Director 2002-04-24
DAVID JORDAN
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN CARTER
Director 2000-05-22 2009-03-10
CAROLYN DURBER
Director 2000-05-22 2009-03-10
PHILLIP MATTHEW JORDAN
Director 2000-05-22 2009-03-10
ARTHUR WILLIAM JOHN EDWIN JORDAN
Director 1990-12-31 2000-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JORDAN BREMPTON GROUP LIMITED Company Secretary 1992-12-31 CURRENT 1972-04-26 Active
DAVID JORDAN BREMPTON PROPERTIES LIMITED Company Secretary 1992-11-30 CURRENT 1972-08-02 Dissolved 2015-01-08
DAVID JORDAN CARLTON HOUSE INVESTMENTS LIMITED Company Secretary 1991-12-17 CURRENT 1978-04-13 Active
DAVID JORDAN STACKWOOD (MANAGEMENT) LIMITED Company Secretary 1990-12-31 CURRENT 1972-10-26 Active
DAVID JORDAN FARISMERE PROPERTIES LIMITED Company Secretary 1990-12-31 CURRENT 1972-08-11 Active
DAVID JORDAN BRAXEL PROPERTIES LIMITED Company Secretary 1990-12-31 CURRENT 1972-08-11 Active
BEVERLEY JORDAN BREMPTON PROPERTIES LIMITED Director 2002-04-24 CURRENT 1972-08-02 Dissolved 2015-01-08
BEVERLEY JORDAN CARLTON HOUSE INVESTMENTS LIMITED Director 2002-04-24 CURRENT 1978-04-13 Active
BEVERLEY JORDAN BREMPTON GROUP LIMITED Director 2002-04-24 CURRENT 1972-04-26 Active
DAVID JORDAN DAVY DEVELOPMENTS LIMITED Director 2000-12-08 CURRENT 2000-11-30 Active
DAVID JORDAN QUALITY LEISURE LIMITED Director 1994-07-15 CURRENT 1994-06-01 Active
DAVID JORDAN BREMPTON GROUP LIMITED Director 1992-12-31 CURRENT 1972-04-26 Active
DAVID JORDAN BREMPTON PROPERTIES LIMITED Director 1992-11-30 CURRENT 1972-08-02 Dissolved 2015-01-08
DAVID JORDAN STACKWOOD (MANAGEMENT) LIMITED Director 1990-12-31 CURRENT 1972-10-26 Active
DAVID JORDAN FARISMERE PROPERTIES LIMITED Director 1990-12-31 CURRENT 1972-08-11 Active
DAVID JORDAN CARLTON HOUSE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1978-04-13 Active
DAVID JORDAN BRAXEL PROPERTIES LIMITED Director 1990-12-31 CURRENT 1972-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06REGISTRATION OF A CHARGE / CHARGE CODE 014872520018
2022-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014872520018
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-05PSC02Notification of Brempton Group Limited as a person with significant control on 2016-04-06
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 014872520017
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014872520015
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 014872520016
2017-03-31AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-02-16AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-03-15AR0131/12/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JORDAN / 11/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JORDAN / 11/03/2010
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP JORDAN
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR CAROLYN DURBER
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BELCHER / 26/01/2009
2008-10-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2008-01-21363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-17AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-08-31363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
2006-08-26395PARTICULARS OF MORTGAGE/CHARGE
2006-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-02363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-19AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-06AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-01-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-23AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-12AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL
2002-05-10288aNEW DIRECTOR APPOINTED
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-17AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-25287REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UW
2001-06-25395PARTICULARS OF MORTGAGE/CHARGE
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-09-06AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-09-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-03 Outstanding ARBUTHNOT LATHAM & CO., LIMITED
2017-04-10 Outstanding ARBUTHNOT LATHAM & CO LIMITED
2017-04-10 Outstanding ARBUTHNOT LATHAM & CO LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2006-08-26 Satisfied HSBC TRUSTEE (C.I.) LIMITED
DEBENTURE 2005-01-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-01-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-09-08 Satisfied SINGER & FRIEDLANDER LIMITED
ASSIGNMENT OF RENTS SUBJECT TO A RIGHT OF RE-ASSIGNMENT 2001-06-20 Satisfied CHESHIRE BUILDING SOCIETY
LEGAL CHARGE 2000-12-12 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF RENTS SUBJECT TO A RIGHT OF RE-ASSIGNMENT 1999-11-24 Satisfied CHESHIRE BUILDING SOCIETY
ASSIGNMENT OF RENTS 1996-10-23 Satisfied CHESHIRE BUILDING SOCIETY
ASSIGNMENT OF RENTS 1996-02-02 Satisfied CHESHIRE BUILDING SOCIETY
ASSIGNMENT OF RENTS 1996-01-17 Satisfied CHESHIRE BUILDING SOCIETY
ASSIGNMENT OF RENTS SUBJECT TO A RIGHT OF RE-ASSIGNMENT 1995-06-16 Satisfied CHESHIRE BUILDING SOCIETY
DEBENTURE 1995-06-16 Satisfied CHESHIRE BUILDING SOCIETY
LEGAL CHARGE 1995-06-16 Satisfied CHESHIRE BUILDING SOCIETY
LEGAL CHARGE 1995-06-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED
Trademarks
We have not found any records of CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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