Carlton Homes (Southern) Limited

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Carlton Homes (southern) Limited

05757585•Private Limited With Share Capital

2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE
Website

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Incorporated

27/03/2006

Company Age

20 years

Directors

1

Employees

2

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Carlton Homes (southern) Limited (05757585) is a private limited with share capital incorporated on 27/03/2006 (20 years old) and registered in buckinghamshire, SL97QE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/03/2006
SL97QE
2 employees

Financial Overview

Total Assets

£187.9K

Liabilities

£77.8K

Net Assets

£110.0K

Cash

£0

Key Metrics

2

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
david nevile asdaile simpson
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Resolution
Category:Resolution
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:22-02-2024
Capital Allotment Shares
Category:Capital
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2011
Termination Secretary Company With Name
Category:Officers
Date:26-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Address
Date:05-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:19-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Annual Return
Date:23-05-2007
Incorporation Company
Category:Incorporation
Date:27-03-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/03/2026
Filing Date09/08/2024
Latest Accounts28/03/2024

Trading Addresses

2-4 Packhorse Road, Gerrards Cross, SL97QERegistered

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Contact

carltonhs.co.uk
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL97QE