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CARLTON ESTATES (NARBOROUGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Estates (narborough) Limited. The company was founded 20 years ago and was given the registration number 05146293. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at Thorpe House, 93 Headlands, Kettering, Northamptonshire, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CARLTON ESTATES (NARBOROUGH) LIMITED
Company Number:05146293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Jubilee Way, Countesthorpe, Leicester, England, LE8 5UB

Secretary07 June 2004Active
Thorpe House, 93, Headlands, Kettering, England, NN15 6BL

Director07 June 2004Active
Thorpe House, 93, Headlands, Kettering, England, NN15 6BL

Director01 June 2015Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 June 2004Active

People with Significant Control

Mr Paul Cedric Carnall
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:17 Knighton Close, Broughton Astley, Leicester, England, LE9 6UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-08-15Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2019-11-15Capital

Capital allotment shares.

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2019-10-30Resolution

Resolution.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Officers

Change person director company with change date.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2016-07-28Capital

Capital variation of rights attached to shares.

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2016-07-28Capital

Capital name of class of shares.

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2016-07-28Change of constitution

Statement of companys objects.

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2016-07-28Resolution

Resolution.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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