Active
Company Information for CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED
CARLTON HOUSE, MERE GREEN ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5BS,
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Company Registration Number
01487252
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 01487252 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JORDAN |
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BEVERLEY JORDAN |
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DAVID JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CARTER |
Director | ||
CAROLYN DURBER |
Director | ||
PHILLIP MATTHEW JORDAN |
Director | ||
ARTHUR WILLIAM JOHN EDWIN JORDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREMPTON GROUP LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1972-04-26 | Active | |
BREMPTON PROPERTIES LIMITED | Company Secretary | 1992-11-30 | CURRENT | 1972-08-02 | Dissolved 2015-01-08 | |
CARLTON HOUSE INVESTMENTS LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1978-04-13 | Active | |
STACKWOOD (MANAGEMENT) LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1972-10-26 | Active | |
FARISMERE PROPERTIES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1972-08-11 | Active | |
BRAXEL PROPERTIES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1972-08-11 | Active | |
BREMPTON PROPERTIES LIMITED | Director | 2002-04-24 | CURRENT | 1972-08-02 | Dissolved 2015-01-08 | |
CARLTON HOUSE INVESTMENTS LIMITED | Director | 2002-04-24 | CURRENT | 1978-04-13 | Active | |
BREMPTON GROUP LIMITED | Director | 2002-04-24 | CURRENT | 1972-04-26 | Active | |
DAVY DEVELOPMENTS LIMITED | Director | 2000-12-08 | CURRENT | 2000-11-30 | Active | |
QUALITY LEISURE LIMITED | Director | 1994-07-15 | CURRENT | 1994-06-01 | Active | |
BREMPTON GROUP LIMITED | Director | 1992-12-31 | CURRENT | 1972-04-26 | Active | |
BREMPTON PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1972-08-02 | Dissolved 2015-01-08 | |
STACKWOOD (MANAGEMENT) LIMITED | Director | 1990-12-31 | CURRENT | 1972-10-26 | Active | |
FARISMERE PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1972-08-11 | Active | |
CARLTON HOUSE INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1978-04-13 | Active | |
BRAXEL PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1972-08-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 014872520018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014872520018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
PSC02 | Notification of Brempton Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014872520017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014872520015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014872520016 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/03/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JORDAN / 11/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JORDAN / 11/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP JORDAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLYN DURBER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN BELCHER / 26/01/2009 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: ARTHUR HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 324A LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ARBUTHNOT LATHAM & CO., LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
Outstanding | ARBUTHNOT LATHAM & CO LIMITED | ||
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | HSBC TRUSTEE (C.I.) LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
ASSIGNMENT OF RENTS SUBJECT TO A RIGHT OF RE-ASSIGNMENT | Satisfied | CHESHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT OF RENTS SUBJECT TO A RIGHT OF RE-ASSIGNMENT | Satisfied | CHESHIRE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS | Satisfied | CHESHIRE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS | Satisfied | CHESHIRE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS | Satisfied | CHESHIRE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS SUBJECT TO A RIGHT OF RE-ASSIGNMENT | Satisfied | CHESHIRE BUILDING SOCIETY | |
DEBENTURE | Satisfied | CHESHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | CHESHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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
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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |