Carburton Investments Limited

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General information

Name:

Carburton Investments Ltd

Office Address:

C/o Sobell Rhodes Llp Kinetic Business Centre Theobald Street WD6 4PJ Elstree

Number: 00761957

Incorporation date: 1963-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carburton Investments started its operations in 1963 as a Private Limited Company under the ID 00761957. The company has been prospering for 61 years and the present status is active. The company's office is situated in Elstree at C/o Sobell Rhodes Llp Kinetic Business Centre. Anyone can also find the firm utilizing its zip code : WD6 4PJ. This firm's SIC and NACE codes are 41100: Development of building projects. The latest annual accounts were submitted for the period up to 2022/09/30 and the latest confirmation statement was filed on 2023/06/11.

In order to be able to match the demands of the clients, this particular business is consistently developed by a number of two directors who are Laurence B. and Neil E.. Their outstanding services have been of utmost use to the following business for 24 years. Furthermore, the managing director's responsibilities are regularly supported by a secretary - Sarah B., who was selected by the following business in November 2011.

Financial data based on annual reports

Company staff

Laurence B.

Role: Director

Latest update: 24 February 2024

Sarah B.

Role: Secretary

Appointed: 24 November 2011

Latest update: 24 February 2024

Neil E.

Role: Director

Appointed: 10 February 2000

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm include: Bellman Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elstree at Kinetic Business Centre, Theobald Street, WD6 4PJ, Hertfordshire and was registered as a PSC under the reg no 07525963.

Bellman Property Group Limited
Address: C/O Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, WD6 4PJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07525963
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 September 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 8 September 2014
Date Approval Accounts 8 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
60
Company Age

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