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Carlton Haines Ltd, BN41 1XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARLTON HAINES LTD

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

This company is commonly known as Carlton Haines Ltd. The company was founded 25 years ago and was given the registration number 03720482. The firm's registered office is in BRIGHTON. You can find them at Carlton House, 28/29 Carlton Terrace Portslade, Brighton, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:CARLTON HAINES LTD
Company Number:03720482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Carlton House, 28/29 Carlton Terrace Portslade, Brighton, BN41 1XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hillside Terrace, Steyning, United Kingdom, BN44 3GH

Secretary25 February 1999Active
13, Southdown Avenue, Lewes, Great Britain, BN7 1EL

Director25 February 1999Active
3, Hillside Terrace, Steyning, United Kingdom, BN44 3GH

Director25 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary25 February 1999Active
11 Garnet Drive, Eastbourne, BN20 9AE

Director25 February 1999Active
50 The Green, Southwick, Brighton, BN42 4FS

Director25 February 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director25 February 1999Active

People with Significant Control

Mr Simon Noel James
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Carlton House, Brighton, BN41 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Paul Griggs
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Address:Carlton House, Brighton, BN41 1XF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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