Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CARLTON HOUSE APARTMENTS LIMITED
Company Information for

CARLTON HOUSE APARTMENTS LIMITED

2 High Brighton Street, Withernsea, East Yorkshire, HU19 2HL,
Company Registration Number
02110777
Private Limited Company
Active

Company Overview

About Carlton House Apartments Ltd
CARLTON HOUSE APARTMENTS LIMITED was founded on 1987-03-16 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". Carlton House Apartments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLTON HOUSE APARTMENTS LIMITED
 
Legal Registered Office
2 High Brighton Street
Withernsea
East Yorkshire
HU19 2HL
Other companies in HU3
 
Filing Information
Company Number 02110777
Company ID Number 02110777
Date formed 1987-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-16 17:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON HOUSE APARTMENTS LIMITED
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.
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.

Company Officers of CARLTON HOUSE APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHANNES VAN NIEUWKERK
 Company Secretary 2011-09-06
RACHEL ANN LARSEN
 Director 2017-07-17
TERENCE MORRIS
 Director 2018-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MALCOLM GREATWOOD
 Director 2005-02-01 2018-03-23
PETER ERIC RADLEY COLLIS
 Director 2004-04-19 2017-04-19
JOHN FREDERICK LARARD
 Company Secretary 1999-03-19 2011-09-06
GEOFFREY GERALD PRITCHARD
 Director 2004-02-24 2004-12-13
PETER ROBINSON
 Director 2002-08-30 2004-12-13
DEBBIE ROWE
 Director 1993-10-19 2004-02-13
JANET BEARPARK
 Director 1993-10-19 2003-10-15
HEATHER DIANE CAMP
 Director 1998-10-20 2002-07-30
MARK SHERIFF
 Director 1991-12-31 2001-11-15
JILLIAN BARTON
 Company Secretary 1996-08-21 1999-03-19
STEVEN MARK DRURY
 Director 1993-10-19 1998-10-20
JANET BEARPARK
 Company Secretary 1994-09-25 1996-08-21
KAREN JULIE ROOS
 Company Secretary 1993-03-23 1994-09-25
FRANK PIERCE
 Director 1991-12-31 1993-10-19
SALLY ANN WALTERS
 Company Secretary 1991-12-31 1993-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ANN LARSEN LARSENS ACCOUNTANTS LIMITED Director 2008-09-18 CURRENT 2008-09-18 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
2023-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-17TM02Termination of appointment of Rachel Ann Larsen on 2022-01-21
2022-01-31DIRECTOR APPOINTED MR JACK FRANCIS MULCHINOCK
2022-01-31AP01DIRECTOR APPOINTED MR JACK FRANCIS MULCHINOCK
2022-01-27APPOINTMENT TERMINATED, DIRECTOR RACHEL ANN LARSEN
2022-01-27CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ANN LARSEN
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM 20 Carlton House 307-309 Anlaby Road Hull HU3 2SB United Kingdom
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-23AD02Register inspection address changed to 2 High Brighton Street Withernsea East Yorkshire HU19 2HL
2018-11-21AP03Appointment of Mrs Rachel Ann Larsen as company secretary on 2018-09-18
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Carlton House 307-309 Anlaby Road Hull HU3 2SB United Kingdom
2018-11-14AP01DIRECTOR APPOINTED MR KARL BUTLER
2018-10-30AP01DIRECTOR APPOINTED MRS RACHEL ANN LARSEN
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ANN LARSEN
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 2 High Brighton Street Withernsea East Yorkshire HU19 2HL United Kingdom
2018-09-07TM02Termination of appointment of Johannes Van Nieuwkerk on 2018-09-07
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MORRIS
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM C/O Garness Jones Limited 79 Beverley Road Hull HU3 1XR
2018-07-19AP01DIRECTOR APPOINTED MR TERENCE MORRIS
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MALCOLM GREATWOOD
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ERIC RADLEY COLLIS
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24AP01DIRECTOR APPOINTED MRS RACHEL ANN LARSEN
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 20
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0131/12/12 FULL LIST
2012-04-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 3 26 PRINCES DOCK STREET HULL EAST YORKSHIRE HU1 2JX
2011-09-06AP03SECRETARY APPOINTED MR JOHANNES VAN NIEUWKERK
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN LARARD
2011-02-02AR0131/12/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0131/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC RADLEY COLLIS / 02/10/2009
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM GREATWOOD / 02/10/2009
2009-07-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-09288aDIRECTOR APPOINTED JOHN MALCOLM GREATWOOD
2008-06-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bDIRECTOR RESIGNED
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-22363sRETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
2004-06-24288aNEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2003-12-11363sRETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-21288bDIRECTOR RESIGNED
2003-02-21288bDIRECTOR RESIGNED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 17 BISHOP LANE HULL EAST YORKSHIRE HU1 1PA
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-09288aNEW DIRECTOR APPOINTED
2002-08-07288bDIRECTOR RESIGNED
2002-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19288bDIRECTOR RESIGNED
2001-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-21363(288)SECRETARY'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-04363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: FLAT 18 CARLTON HOUSE 307-311 ANLABY ROAD HULL EAST YORKSHIRE HU3 2SB
1999-04-08288bSECRETARY RESIGNED
1999-04-08288aNEW SECRETARY APPOINTED
1998-12-18288aNEW DIRECTOR APPOINTED
1998-12-18288bDIRECTOR RESIGNED
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-27363sRETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1997-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-05363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1997-02-05363sRETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
1997-01-28288aNEW SECRETARY APPOINTED
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CARLTON HOUSE APARTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 APARTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON HOUSE APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 APARTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON HOUSE APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON HOUSE APARTMENTS LIMITED
Trademarks
We have not found any records of CARLTON HOUSE APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON HOUSE APARTMENTS 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 (98000 - Residents property management) as CARLTON HOUSE APARTMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON HOUSE APARTMENTS 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 APARTMENTS 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 APARTMENTS 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU19 2HL