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CARLTON HOMES (SAWSTON) LIMITED

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

This company is commonly known as Carlton Homes (sawston) Limited. The company was founded 9 years ago and was given the registration number 09991489. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLTON HOMES (SAWSTON) LIMITED
Company Number:09991489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, United Kingdom, PE7 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosebank, River Lane, Richmond, United Kingdom, TW10 7AG

Director08 February 2016Active
Duncan & Toplis, 14 London Road, Newark, United Kingdom, NG24 1TW

Director08 February 2016Active
45, Weymede, West Byfleet, United Kingdom, KT14 7DQ

Director08 February 2016Active
4, Castle Close, Bletchingley, Redhill, United Kingdom, RH1 4LG

Director08 February 2016Active

People with Significant Control

Mr David Nevile Asdaile Simpson
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:4, Castle Close, Redhill, England, RH1 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Joseph Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Lake House, 32 Landmere Grove, Lincoln, United Kingdom, LN6 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Graham Arthur Ridgeway Ball
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Rosebank, River Lane, Richmond, England, TW10 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Carlton Homes (Southern) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:P O Box 1295, 20 Station Road, Gerrards Cross, United Kingdom, SL9 8EL
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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