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Home > England & Wales Companies > CARLTON ESTATES (NARBOROUGH) LIMITED
Company Information for

CARLTON ESTATES (NARBOROUGH) LIMITED

THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL,
Company Registration Number
05146293
Private Limited Company
Active

Company Overview

About Carlton Estates (narborough) Ltd
CARLTON ESTATES (NARBOROUGH) LIMITED was founded on 2004-06-04 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". Carlton Estates (narborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARLTON ESTATES (NARBOROUGH) LIMITED
 
Legal Registered Office
THORPE HOUSE, 93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6BL
Other companies in NN15
 
Previous Names
FOXHUNTER ESTATES LIMITED10/06/2004
Filing Information
Company Number 05146293
Company ID Number 05146293
Date formed 2004-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB849791659  
Last Datalog update: 2023-09-05 17:11:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON ESTATES (NARBOROUGH) LIMITED
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Company Officers of CARLTON ESTATES (NARBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL PAUL CARNALL
 Company Secretary 2004-06-07
PAUL CEDRIC CARNALL
 Director 2004-06-07
SAMUEL PAUL CARNALL
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-04 2004-06-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-04 2004-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CEDRIC CARNALL PSG PROPERTIES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
SAMUEL PAUL CARNALL PSG PROPERTIES LIMITED Director 2015-12-02 CURRENT 2015-12-02 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
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-12CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2022-06-20CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES
2022-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2019-11-15SH0116/10/19 STATEMENT OF CAPITAL GBP 1000
2019-11-15SH0116/10/19 STATEMENT OF CAPITAL GBP 1000
2019-10-30RES01ADOPT ARTICLES 30/10/19
2019-10-30RES01ADOPT ARTICLES 30/10/19
2019-10-07CH01Director's details changed for Mr Samuel Paul Carnall on 2019-10-07
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-07-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-28CC04STATEMENT OF COMPANY'S OBJECTS
2016-07-28RES12Resolution of varying share rights or name
2016-07-28RES01ADOPT ARTICLES 12/07/2016
2016-07-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-28CC04STATEMENT OF COMPANY'S OBJECTS
2016-07-28RES01ADOPT ARTICLES 12/07/2016
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-10AR0104/06/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-12AR0104/06/15 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR SAMUEL PAUL CARNALL
2015-06-03CH01Director's details changed for Paul Cedric Carnall on 2015-05-29
2015-04-16CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL PAUL CARNALL on 2015-04-16
2014-11-26CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL PAUL CARNALL on 2014-11-26
2014-07-07CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL PAUL CARNALL on 2014-07-07
2014-06-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-10AR0104/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-19CH03SECRETARY'S DETAILS CHNAGED FOR SAMUEL PAUL CARNALL on 2013-03-19
2013-02-28CH01Director's details changed for Paul Cedric Carnall on 2013-02-28
2012-07-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0104/06/12 ANNUAL RETURN FULL LIST
2011-06-06AR0104/06/11 FULL LIST
2011-03-31AA31/01/11 TOTAL EXEMPTION SMALL
2010-06-04AR0104/06/10 FULL LIST
2010-05-11AA31/01/10 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-08AA31/01/09 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-03-17AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-05363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: THE COUNTING HOUSE 4A FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ
2006-06-14363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14288cSECRETARY'S PARTICULARS CHANGED
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-03-21225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 4C CROSS STREET BLABY LEICESTER LE8 4FD
2005-07-26363aRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 37 BUSHNELL CLOSE BROUGHTON ASTLEY LEICESTERSHIRE LE9 6WD
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288bDIRECTOR RESIGNED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288bSECRETARY RESIGNED
2004-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-10CERTNMCOMPANY NAME CHANGED FOXHUNTER ESTATES LIMITED CERTIFICATE ISSUED ON 10/06/04
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CARLTON ESTATES (NARBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ESTATES (NARBOROUGH) 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 ESTATES (NARBOROUGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2012-01-31 £ 19,830
Creditors Due Within One Year 2013-01-31 £ 107,205
Creditors Due Within One Year 2012-01-31 £ 93,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ESTATES (NARBOROUGH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 92,849
Cash Bank In Hand 2012-01-31 £ 63,222
Current Assets 2013-01-31 £ 127,646
Current Assets 2012-01-31 £ 114,095
Debtors 2013-01-31 £ 34,797
Debtors 2012-01-31 £ 50,873
Secured Debts 2013-01-31 £ 4,468
Secured Debts 2012-01-31 £ 28,022
Shareholder Funds 2013-01-31 £ 43,154
Shareholder Funds 2012-01-31 £ 40,635
Tangible Fixed Assets 2013-01-31 £ 22,713
Tangible Fixed Assets 2012-01-31 £ 39,468

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARLTON ESTATES (NARBOROUGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON ESTATES (NARBOROUGH) LIMITED
Trademarks
We have not found any records of CARLTON ESTATES (NARBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON ESTATES (NARBOROUGH) 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 (68310 - Real estate agencies) as CARLTON ESTATES (NARBOROUGH) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON ESTATES (NARBOROUGH) 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 ESTATES (NARBOROUGH) 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 ESTATES (NARBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN15 6BL