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CARLTON HILL DEVELOPMENT LTD

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

This company is commonly known as Carlton Hill Development Ltd. The company was founded 3 years ago and was given the registration number 12888760. The firm's registered office is in LEEDS. You can find them at Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARLTON HILL DEVELOPMENT LTD
Company Number:12888760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom, LS19 6QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom, LS19 6QZ

Secretary18 September 2020Active
Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom, LS19 6QZ

Director29 October 2020Active
Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom, LS19 6QZ

Director18 September 2020Active
Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom, LS19 6QZ

Director18 September 2020Active
Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom, LS19 6QZ

Director29 October 2020Active
Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom, LS19 6QZ

Director29 October 2020Active

People with Significant Control

Ch Inter Ltd
Notified on:31 May 2022
Status:Active
Country of residence:England
Address:Layton Hall, Layton Road, Leeds, England, LS19 6QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pickards Leeds Holdings Limited
Notified on:18 September 2020
Status:Active
Country of residence:United Kingdom
Address:Layton Hall, Layton Road, Leeds, United Kingdom,
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
2024-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Officers

Change person director company with change date.

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2022-09-27Officers

Change person director company with change date.

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2022-08-24Incorporation

Memorandum articles.

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2022-08-19Resolution

Resolution.

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2022-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-24Accounts

Change account reference date company current extended.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-09-18Incorporation

Incorporation company.

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