Active
Company Information for CARLTON & CO PROPERTY INVESTMENTS LIMITED
15 PARSONS COURT WELBURY WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE,
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Company Registration Number
05084991
Private Limited Company
Active |
Company Name | ||
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CARLTON & CO PROPERTY INVESTMENTS LIMITED | ||
Legal Registered Office | ||
15 PARSONS COURT WELBURY WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6ZE Other companies in DL5 | ||
Previous Names | ||
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Company Number | 05084991 | |
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Company ID Number | 05084991 | |
Date formed | 2004-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:51:26 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN PETERSON |
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CRAIG ALISTAIR PETERSON |
||
NORMAN PETERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON & CO CONSULTANCY LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
CARLTON & CO CONSTRUCTION LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
CARLTON DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
DOTNETPAGES LTD | Director | 2016-02-19 | CURRENT | 2011-07-20 | Active | |
CANNY LADS MEDIA LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
COREHAUS LTD | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
GROWTH CAPITAL VENTURES NOMINEES LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
THE VOCATIONAL LEARNING TRUST | Director | 2013-04-15 | CURRENT | 2005-07-19 | Active | |
GROWTH CAPITAL VENTURES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
CARLTON & CO INVESTMENTS LTD | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
CARLTON & CO CONSULTANCY LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
CARLTON & CO CONSTRUCTION LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
CANNY LADS MEDIA LIMITED | Director | 2016-02-18 | CURRENT | 2016-01-06 | Active | |
CARLTON & CO INVESTMENTS LTD | Director | 2008-12-22 | CURRENT | 2008-12-22 | Active | |
CARLTON & CO CONSULTANCY LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
CARLTON & CO CONSTRUCTION LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/11/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/11/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/11/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Norman Peterson on 2019-08-19 | |
CH01 | Director's details changed for Mr Norman Peterson on 2019-08-19 | |
CH01 | Director's details changed for Mr Norman Peterson on 2019-08-19 | |
PSC04 | Change of details for Mr Norman Peterson as a person with significant control on 2019-08-19 | |
PSC04 | Change of details for Mr Norman Peterson as a person with significant control on 2019-08-19 | |
PSC04 | Change of details for Mr Norman Peterson as a person with significant control on 2019-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NORMAN PETERSON on 2019-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NORMAN PETERSON on 2019-08-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NORMAN PETERSON on 2019-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Craig Alistair Peterson as a person with significant control on 2017-09-20 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: 15 PARSONS COURT WELBURY WAY AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6ZE UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 AYCLIFFE GATES AYCLIFFE NEWTON AYCLIFFE COUNTY DURHAM DL5 6GT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/10 FROM Ayclea House 3 North Terrace Aycliffe Village Aycliffe Co Durham DL5 6LG | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/06/09 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM HIGH CARLTON TENTER HILL BRAMHAM WETHERBY WEST YORKSHIRE LS23 6QZ | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM EVANS BUSINCUBATION CENTRE DURHAM WAY SOUTH AYCLIFFE IND PARK, NEWTON AYCLIFFE, CO DURHAM DL5 6XP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: EVANS BUSINESS INCUBATION CENTRE DURHAM WAY SOUTH AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE DL5 6XP | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: HIGH CARLTON TENTER HILL BRAMHAM LS23 6QZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 96,555 |
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Creditors Due Within One Year | 2012-04-01 | £ 18,122 |
Creditors and other liabilities
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 & CO PROPERTY INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 1,754 |
Current Assets | 2012-04-01 | £ 4,475 |
Debtors | 2012-04-01 | £ 2,721 |
Fixed Assets | 2012-04-01 | £ 125,000 |
Shareholder Funds | 2012-04-01 | £ 14,798 |
Tangible Fixed Assets | 2012-04-01 | £ 125,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARLTON & CO PROPERTY INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |