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CARLTON GREEN PROPERTIES LIMITED

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

This company is commonly known as Carlton Green Properties Limited. The company was founded 4 years ago and was given the registration number 12376365. The firm's registered office is in EXETER. You can find them at Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARLTON GREEN PROPERTIES LIMITED
Company Number:12376365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England, EX1 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL

Director23 December 2019Active
Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL

Director07 December 2020Active

People with Significant Control

Mr William Michael Douglas
Notified on:12 November 2020
Status:Active
Date of birth:September 1947
Nationality:Scottish
Country of residence:England
Address:Brabners, Horton House, Liverpool, England, L2 3YL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-05Insolvency

Liquidation compulsory winding up order.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-04-04Officers

Change person director company with change date.

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2022-01-29Officers

Change person director company with change date.

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2022-01-28Address

Change registered office address company with date old address new address.

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2022-01-02Confirmation statement

Confirmation statement with updates.

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2022-01-01Persons with significant control

Change to a person with significant control.

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2021-12-24Officers

Change person director company with change date.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-02-01Resolution

Resolution.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Appoint person director company with name date.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-17Officers

Change person director company with change date.

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2020-11-12Address

Change registered office address company with date old address new address.

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2019-12-23Incorporation

Incorporation company.

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