Active
Company Information for CARLTON ENTERPRISES LIMITED
ST MARTINS HOUSE BUSINESS CENTRE OCKHAM ROAD SOUTH, LEATHERHEAD, EAST HORSLEY, SURREY, KT24 6RX,
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Company Registration Number
02243732
Private Limited Company
Active |
Company Name | |
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CARLTON ENTERPRISES LIMITED | |
Legal Registered Office | |
ST MARTINS HOUSE BUSINESS CENTRE OCKHAM ROAD SOUTH LEATHERHEAD EAST HORSLEY SURREY KT24 6RX Other companies in WC1X | |
Company Number | 02243732 | |
---|---|---|
Company ID Number | 02243732 | |
Date formed | 1988-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:44:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLTON ENTERPRISES (LONDON) LIMITED | 1ST FLOOR 727-729 HIGH ROAD LONDON UNITED KINGDOM N12 0BP | Dissolved | Company formed on the 2013-02-27 | |
CARLTON ENTERPRISES LTD. | Prince Edward Island | Unknown | Company formed on the 1988-08-04 | |
CARLTON ENTERPRISES, INC. | 301 EXCHANGE BLVD MONROE ROCHESTER NEW YORK 14608 | Active | Company formed on the 1993-12-27 | |
CARLTON ENTERPRISES L.L.C. | 11 TIMES SQUARE FLOOR 10 NEW YORK NY 10036 | Active | Company formed on the 2001-04-10 | |
CARLTON ENTERPRISES, INC. | 29708 226TH AVE SE BLACK DIAMOND WA 98010 | Dissolved | Company formed on the 1983-11-17 | |
CARLTON ENTERPRISES LLC | 8183 Briar Ridge Drive Castle Rock CO 80108 | Voluntarily Dissolved | Company formed on the 2004-03-02 | |
CARLTON ENTERPRISES, INC. | 8801 S QUAKER RD 18B WEST WILLIAMSBURG RD QUINTON VA 23141 | Active | Company formed on the 2006-11-06 | |
CARLTON ENTERPRISES, INC. | 2412 CANOSA AVE LAS VEGAS NV 89104 | Dissolved | Company formed on the 1984-11-27 | |
CARLTON ENTERPRISES PTY LTD | Active | Company formed on the 2015-08-24 | ||
CARLTON ENTERPRISES LIMITED | Active | Company formed on the 2012-07-11 | ||
Carlton Enterprises Inc. | 100A-10th St. E. Prince Albert Saskatchewan | Active | Company formed on the 1995-08-22 | |
CARLTON ENTERPRISES OF HARDEE COUNTY, INC. | 205 AVE. K.S.E. WINTER HAVEN FL 33880 | Inactive | Company formed on the 2004-09-10 | |
CARLTON ENTERPRISES, L.L.C. | 444 BRICKELL AVENUE MIAMI FL 33131 | Inactive | Company formed on the 1999-05-12 | |
CARLTON ENTERPRISES, INC | 12804 SW 122 AVE MIAMI FL 33186 | Inactive | Company formed on the 1965-02-17 | |
CARLTON ENTERPRISES OF MANATEE,INC. | 7136 SPENCER PARRISH ROAD PARRISH FL 34219 | Inactive | Company formed on the 2006-09-11 | |
CARLTON ENTERPRISES INC. | 10211 PINES BLVD. PEMBROKE PINES FL 33026 | Inactive | Company formed on the 1996-08-26 | |
CARLTON ENTERPRISES, OF JACKSONVILLE, INC. | 5243 SIESTA DEL RIO DRIVE JACKSONVILLE FL 32223 | Inactive | Company formed on the 1985-07-26 | |
CARLTON ENTERPRISES LLC | 12 WAXMYRTLE CT HOMOSASSA FL 34446 | Inactive | Company formed on the 2016-06-09 | |
CARLTON ENTERPRISES INCORPORATED | 1011 E VINE STR KISSIMMEE FL 34741 | Inactive | Company formed on the 1992-07-09 | |
CARLTON ENTERPRISES LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN JOHN SMITH |
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ALAN JOHN SMITH |
||
TOBY ALAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY BYRON DAVIS |
Company Secretary | ||
ROY BYRON DAVIS |
Director | ||
ORLANDO SARGENT |
Company Secretary | ||
ORLANDO SARGENT |
Director | ||
ANDREW ROBERT HESKETT TAYLOR |
Company Secretary | ||
CHRISTINE DOROTHY SMITH |
Company Secretary | ||
CHRISTINE DOROTHY SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMBRIDGE GROUP LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1970-11-03 | Active | |
ELMBRIDGE ESTATES LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1990-02-27 | Active | |
TRIALHEATH LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1987-03-02 | Active | |
TARNROCK LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1993-02-08 | Active - Proposal to Strike off | |
TRIALHEATH LIMITED | Director | 2008-06-30 | CURRENT | 1987-03-02 | Active | |
CAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-17 | Active | |
TWINSTACKS (CLAYGATE) LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-18 | Active | |
TARNROCK LIMITED | Director | 2002-01-01 | CURRENT | 1993-02-08 | Active - Proposal to Strike off | |
COURT CONSTRUCTION LIMITED | Director | 1994-10-05 | CURRENT | 1994-10-05 | Dissolved 2015-05-19 | |
WALTON & HERSHAM F.C. (1982) LIMITED | Director | 1994-09-08 | CURRENT | 1982-02-05 | Active - Proposal to Strike off | |
ELMBRIDGE GROUP LIMITED | Director | 1992-03-31 | CURRENT | 1970-11-03 | Active | |
ELMBRIDGE ESTATES LIMITED | Director | 1992-02-27 | CURRENT | 1990-02-27 | Active | |
ELMBRIDGE GROUP LIMITED | Director | 2018-02-14 | CURRENT | 1970-11-03 | Active | |
TARNROCK LIMITED | Director | 2008-06-30 | CURRENT | 1993-02-08 | Active - Proposal to Strike off | |
TRIALHEATH LIMITED | Director | 2008-06-30 | CURRENT | 1987-03-02 | Active | |
CAPEL HOUSE FARM MANAGEMENT COMPANY LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-17 | Active | |
ELMBRIDGE ESTATES LIMITED | Director | 2007-12-20 | CURRENT | 1990-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 022437320030 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022437320030 | |
PSC05 | Change of details for Elmbridge Estates Limited as a person with significant control on 2022-08-10 | |
CH01 | Director's details changed for Mr Toby Alan Smith on 2022-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022437320029 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Toby Alan Smith on 2021-07-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALAN JOHN SMITH on 2021-08-31 | |
CH01 | Director's details changed for Mr Alan John Smith on 2021-07-25 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022437320028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022437320027 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH NO UPDATES | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022437320024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022437320023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022437320026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022437320025 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022437320023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022437320024 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/04/12 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 13/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 13/04/10 FULL LIST | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ROY DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY DAVIS | |
288a | SECRETARY APPOINTED MR ALAN JOHN SMITH | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM LEE ASSOCIATES 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/97 | |
363s | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
Satisfied | MASTHAVEN PROPERTY FINANCE LIMITED | ||
Satisfied | MASTHAVEN PROPERTY FINANCE LIMITED | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC | |
MORTGAGE OF BUILDING CONTRACT | Satisfied | GAMLESTADEN PLC | |
MORTGAGE | Satisfied | GAMLESTADEN PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC PLC | |
LEGAL CHARGE | Satisfied | GAMLESTADEN PLC |
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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 ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARLTON ENTERPRISES LIMITED are:
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. |