Company Information for CARLTON PROPERTIES LIMITED
UNIT 406 HAYLEY COURT, LINFORD WOOD, MILTON KEYNES, MK14 6GD,
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Company Registration Number
06976530
Private Limited Company
Active |
Company Name | |
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CARLTON PROPERTIES LIMITED | |
Legal Registered Office | |
UNIT 406 HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD Other companies in KT3 | |
Company Number | 06976530 | |
---|---|---|
Company ID Number | 06976530 | |
Date formed | 2009-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB344106824 |
Last Datalog update: | 2024-04-06 19:51:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLTON PROPERTIES ( LEIGH ) LTD | 501 HIGH ROAD ILFORD ESSEX IG1 1TZ | Active | Company formed on the 2013-06-14 | |
CARLTON PROPERTIES (BRENTFORD) LIMITED | 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA | Liquidation | Company formed on the 2010-03-22 | |
CARLTON PROPERTIES (WOKINGHAM) LIMITED | 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA | Liquidation | Company formed on the 2010-03-19 | |
CARLTON PROPERTIES MANCHESTER LTD | C/O WHITESIDE & DAVIES 158 CROMWELL ROAD SALFORD M6 6DE | Active - Proposal to Strike off | Company formed on the 2015-01-26 | |
CARLTON PROPERTIES LLC | 593 VANDERBILT AVENUE #210 Kings BROOKLYN NY 11238 | Active | Company formed on the 2002-07-10 | |
CARLTON PROPERTIES, LLC | 1900 W Littleton Blvd Littleton CO 80120 | Good Standing | Company formed on the 2001-04-25 | |
CARLTON PROPERTIES I, LLC | 5007 139TH PL SE BELLEVUE WA 98006 | Dissolved | Company formed on the 2001-01-26 | |
CARLTON PROPERTIES 1, LLC | 4170 SUNNYBANK CT CHELAN WA 98816 | Dissolved | Company formed on the 2005-05-27 | |
CARLTON PROPERTIES LTD. | 2294 CHATFIELD DR - CLEVELAND OH 44106 | Active | Company formed on the 1998-02-09 | |
CARLTON PROPERTIES, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2003-02-06 | |
CARLTON PROPERTIES PVT LTD | 202 KANAIYA 250-B LINKING RDBANDRA (W) BOMBAY MUMBAI- Maharashtra 400050 | ACTIVE | Company formed on the 1987-08-11 | |
CARLTON PROPERTIES PTY LTD | Active | Company formed on the 1987-07-03 | ||
CARLTON PROPERTIES | Singapore | Dissolved | Company formed on the 2008-09-10 | |
CARLTON PROPERTIES SDN. BHD. | Active | |||
CARLTON PROPERTIES, INC. | 11350 RANDOM HILLS RD STE 700 FAIRFAX VA 22030 | ACTIVE | Company formed on the 1994-08-04 | |
CARLTON PROPERTIES LONDON LTD | 14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | Active | Company formed on the 2017-01-09 | |
CARLTON PROPERTIES, INC. | 13940 N DALE MABRY SUITE 1 33618 | Inactive | Company formed on the 1977-10-04 | |
CARLTON PROPERTIES, L.L.C. | 2632 DERBYSHIRE ROAD MAITLAND FL 32751 | Active | Company formed on the 2005-06-28 | |
CARLTON PROPERTIES INC | FL | Inactive | Company formed on the 1950-04-20 | |
CARLTON PROPERTIES, LLC | 565 NORTH RIDGE AVENUE LAKE ALFRED FL 33850 | Active | Company formed on the 2003-06-23 |
Officer | Role | Date Appointed |
---|---|---|
RENUKA BARTOLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN KAFFKA |
Director | ||
JOHN STUART MACLAREN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL TRAVEL INTERNATIONAL LIMITED | Director | 2013-11-01 | CURRENT | 1995-05-30 | Dissolved 2016-06-14 | |
ECARZ LIMITED | Director | 2013-11-01 | CURRENT | 2009-07-01 | Dissolved 2017-05-30 | |
THE GRADUATE SCHOOL LTD | Director | 2013-11-01 | CURRENT | 1996-02-07 | Active | |
TRADES PERSONNEL LTD | Director | 2011-10-31 | CURRENT | 2010-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CESSATION OF RENUKA BARTOLO AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENUKA BARTOLO | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM 218 Kingston Road New Malden Surrey KT3 3RJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/13 FROM 248 Kingston Road Kingston Road New Malden Surrey KT3 3RJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/13 FROM the Accountancy Service 1 Park Road Kingston KT3 5FA London KT3 5AF United Kingdom | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RENU BARTOLO | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM THE ACCOUNTANCY SERVICE 1 PARK ROAD KINGSTON KT3 5FA LONDON KT3 5FA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 29 GLOUCESTER AVENUE SHINFIELD READING RG2 9GA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KAFFKA | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN KAFFKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLAREN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 18 IRON BRIDGE CLOSE LONDON NW10 0UF UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/10/2010 | |
AA01 | CURREXT FROM 31/07/2011 TO 31/10/2011 | |
AR01 | 30/07/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2011-11-01 | £ 243,370 |
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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 PROPERTIES LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 100 |
Current Assets | 2011-11-01 | £ 262,337 |
Shareholder Funds | 2011-11-01 | £ 18,967 |
Stocks Inventory | 2011-11-01 | £ 262,237 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARLTON PROPERTIES 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. |