This company is commonly known as Carlton & Co Property Investments Limited. The company was founded 20 years ago and was given the registration number 05084991. The firm's registered office is in NEWTON AYCLIFFE. You can find them at 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CARLTON & CO PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05084991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, United Kingdom, LS23 6QZ | Secretary | 01 April 2004 | Active |
| 5 Aycliffe Gates, Durham Road, Aycliffe Village, DL5 6GT | Director | 01 April 2004 | Active |
| Carlton House, High Carlton, Tenter Hill Bramham, Wetherby, United Kingdom, LS23 6QZ | Director | 01 April 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 25 March 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 25 March 2004 | Active |
| Mr Norman Peterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE |
| Nature of control | : |
|
| Mr Craig Alistair Peterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Address | : | 15 Parsons Court, Welbury Way, Newton Aycliffe, DL5 6ZE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-19 | Officers | Change person director company with change date. | Download |
| 2019-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Officers | Change person secretary company with change date. | Download |
| 2019-08-19 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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