Company Information for CARLTON HOMES LTD
UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG,
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Company Registration Number
05337210
Private Limited Company
Active |
Company Name | |
---|---|
CARLTON HOMES LTD | |
Legal Registered Office | |
UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG Other companies in NG2 | |
Company Number | 05337210 | |
---|---|---|
Company ID Number | 05337210 | |
Date formed | 2005-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:24:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLTON HOMES (CAMBRIDGE) LTD | 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP | Active - Proposal to Strike off | Company formed on the 2011-06-01 | |
CARLTON HOMES (FORDWICH) LTD | 4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP | Active - Proposal to Strike off | Company formed on the 2010-01-28 | |
CARLTON HOMES (SOUTHERN) LIMITED | 2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE | Active | Company formed on the 2006-03-27 | |
CARLTON HOMES (UK) LIMITED | 75 MAIN ROAD GIDEA PARK ROMFORD RM2 5EL | Active | Company formed on the 2007-07-19 | |
CARLTON HOMES, LLC | 998 BRIARWOOD DR Chautauqua LAKEWOOD NY 14750 | Active | Company formed on the 2002-03-13 | |
CARLTON HOMES, INC. | SUMMONS SENT TO 9350 E ARAPAHOE RD Englewood CO 80111 | Administratively Dissolved | Company formed on the 1987-10-09 | |
CARLTON HOMES (GODESDONE) LIMITED | 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL | Active | Company formed on the 2015-07-14 | |
CARLTON HOMES (SAWSTON) LIMITED | 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL | Active | Company formed on the 2016-02-08 | |
Carlton Homes, LLC | 209 W OCEAN VIEW AVE STE 202 NORFOLK VA 23503 | Active | Company formed on the 2012-01-23 | |
CARLTON HOMES, INC. | 174 HOTTELETT CIR PORT CHARLOTTE FL | Inactive | Company formed on the 1978-02-03 | |
CARLTON HOMES OF BOCA RATON, INC. | 2556 UNIVERSITY DRIVE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1988-05-16 | |
CARLTON HOMES (LONDON) LIMITED | 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL | Active - Proposal to Strike off | Company formed on the 2017-07-19 | |
CARLTON HOMES PTY LTD | VIC 3177 | Active | Company formed on the 2017-08-24 | |
CARLTON HOMES LIMITED | 44 FITZWILLIAM PLACE DUBLIN 2 | Dissolved | Company formed on the 2005-05-10 | |
CARLTON HOMES INC | Georgia | Unknown | ||
CARLTON HOMES INC | California | Unknown | ||
CARLTON HOMES INC | California | Unknown | ||
CARLTON HOMES | California | Unknown | ||
CARLTON HOMES INCORPORATED | New Jersey | Unknown | ||
Carlton Homes LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARTHUR FINCH |
||
RUSSELL MICHAEL FINCH |
||
JOHN KEITH ILLINGWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHBYS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ASHBYS NOMINEE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MR.F BUILDERS LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
RUSSELL BUILDERS LTD | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
MRF BUILDING SERVICES LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053372100012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KEITH ILLINGWORTH | |
PSC07 | CESSATION OF J. I. PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | |
PSC02 | Notification of Russell Builders Ltd as a person with significant control on 2019-10-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR FINCH | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | 30/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 23/01/18 TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/18 FROM Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 30/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 24/01/17 TO 23/01/17 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH ILLINGWORTH / 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARTHUR FINCH / 30/12/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053372100011 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 26/01/2012 TO 24/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH ILLINGWORTH / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MICHAEL FINCH / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR FINCH / 07/11/2011 | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/01/2011 TO 26/01/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MICHAEL FINCH / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR FINCH / 19/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/09 FULL LIST | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7LA | |
288b | APPOINTMENT TERMINATED SECRETARY ASHBYS CORPORATE SECRETARIES LIMITED | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 28/01/07 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-21 |
Proposal to Strike Off | 2011-05-17 |
Proposal to Strike Off | 2006-07-04 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAPITAL HOMES LIMITED | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEBENTURE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | UNITED TRUST BANK LIMITED |
Creditors Due After One Year | 2012-02-01 | £ 297,287 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 54,161 |
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 HOMES LTD
Called Up Share Capital | 2012-02-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 100 |
Called Up Share Capital | 2011-01-31 | £ 100 |
Cash Bank In Hand | 2012-02-01 | £ 7,833 |
Cash Bank In Hand | 2012-01-31 | £ 4,559 |
Cash Bank In Hand | 2011-01-31 | £ 600 |
Current Assets | 2012-02-01 | £ 316,956 |
Current Assets | 2012-01-31 | £ 313,682 |
Current Assets | 2011-01-31 | £ 309,723 |
Secured Debts | 2012-02-01 | £ 297,287 |
Shareholder Funds | 2012-02-01 | £ 34,492 |
Shareholder Funds | 2012-01-31 | £ -40,702 |
Shareholder Funds | 2011-01-31 | £ -43,423 |
Stocks Inventory | 2012-02-01 | £ 309,123 |
Stocks Inventory | 2012-01-31 | £ 309,123 |
Stocks Inventory | 2011-01-31 | £ 309,123 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARLTON HOMES LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARLTON HOMES LTD | Event Date | 2013-05-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARLTON HOMES LTD | Event Date | 2011-05-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARLTON HOMES LTD | Event Date | 2006-07-04 |
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. |