General information

Name:

Carlton Homes Limited

Office Address:

Unit 8 Wheatcroft Business Park Landmere Lane Edwalton NG12 4DG Nottingham

Number: 05337210

Incorporation date: 2005-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlton Homes Ltd has existed on the market for nineteen years. Started with Companies House Reg No. 05337210 in the year 2005, it have office at Unit 8 Wheatcroft Business Park Landmere Lane, Nottingham NG12 4DG. This company's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents were submitted for the period up to 2023-01-31 and the latest confirmation statement was submitted on 2023-01-09.

From the information we have gathered, the company was established nineteen years ago and has so far been governed by three directors, out of whom two (Russell F. and John I.) are still in the management.

Executives with significant control over the firm are: Russell F. owns 1/2 or less of company shares. John I. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Russell F.

Role: Director

Appointed: 19 January 2005

Latest update: 28 February 2024

John I.

Role: Director

Appointed: 19 January 2005

Latest update: 28 February 2024

People with significant control

Russell F.
Notified on 9 January 2020
Nature of control:
1/2 or less of shares
John I.
Notified on 9 January 2020
Nature of control:
1/2 or less of shares
Russell Builders Ltd
Address: Johnstone House 2a Gordon Road, West Bridgford, Nottingham, NG2 5LN, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered Uk
Place registered England & Wales
Registration number 8363151
Notified on 9 October 2019
Ceased on 9 January 2020
Nature of control:
1/2 or less of shares
J. I. Properties Limited
Address: 1 Telford Drive, St. Helens, WA9 3GR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 5390842
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 October 2013
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 October 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 October 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 31 January 2017
End Date For Period Covered By Report 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 31 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 30 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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