Carleston Properties Limited

General information

Name:

Carleston Properties Ltd

Office Address:

6 Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham

Number: 11035413

Incorporation date: 2017-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as Carleston Properties Limited. This firm first started seven years ago and was registered under 11035413 as its reg. no. This head office of this firm is registered in Cheltenham. You can reach it at 6 Manor Park Business Centre, Mackenzie Way. This firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Carleston Properties Ltd reported its latest accounts for the period up to 2023-03-31. Its latest confirmation statement was submitted on 2022-10-26.

We have a team of two directors leading the company at the current moment, including Stuart D. and Jennifer D. who have been doing the directors tasks since 2017-10-27. In order to help the directors in their tasks, the company has been utilizing the skills of Stuart D. as a secretary for the last five years.

Executives who control the firm include: Jennifer D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stuart D.

Role: Secretary

Appointed: 07 February 2019

Latest update: 11 March 2024

Stuart D.

Role: Director

Appointed: 27 October 2017

Latest update: 11 March 2024

Jennifer D.

Role: Director

Appointed: 27 October 2017

Latest update: 11 March 2024

People with significant control

Jennifer D.
Notified on 27 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stuart D.
Notified on 27 October 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 27 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 26th October 2023 (CS01)
filed on: 1st, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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