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CARLTON HILL PROPERTIES LIMITED

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

This company is commonly known as Carlton Hill Properties Limited. The company was founded 27 years ago and was given the registration number 03236680. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at 29 Axwell Park Road, , Blaydon-on-tyne, Tyne And Wear. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CARLTON HILL PROPERTIES LIMITED
Company Number:03236680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:29 Axwell Park Road, Blaydon-on-tyne, Tyne And Wear, NE21 5PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Axwell Park Road, Blaydon-On-Tyne, England, NE21 5PB

Secretary12 August 1996Active
29, Axwell Park Road, Blaydon-On-Tyne, England, NE21 5PB

Director12 August 1996Active
29, Axwell Park Road, Blaydon-On-Tyne, England, NE21 5PB

Director12 August 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 August 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 August 1996Active

People with Significant Control

Mrs Colette Marian Barker
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:29, Axwell Park Road, Blaydon-On-Tyne, NE21 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr John Keith Barker
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:29, Axwell Park Road, Blaydon-On-Tyne, NE21 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-11-14Mortgage

Mortgage satisfy charge full.

Download
2023-10-13Accounts

Accounts with accounts type total exemption full.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Mortgage

Mortgage satisfy charge full.

Download
2020-11-06Mortgage

Mortgage satisfy charge full.

Download
2020-11-06Mortgage

Mortgage satisfy charge full.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type total exemption full.

Download
2017-10-01Confirmation statement

Confirmation statement with no updates.

Download
2016-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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