This company is commonly known as Carlton Homes (southern) Limited. The company was founded 18 years ago and was given the registration number 05757585. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | CARLTON HOMES (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 05757585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2006 |
| End of financial year | : | 28 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 27 March 2006 | Active |
| 4 Castle Close, Bletchingley, RH1 4LG | Secretary | 27 March 2006 | Active |
| 4, Castle Close, Bletchingley, Redhill, United Kingdom, RH1 4LG | Secretary | 15 October 2011 | Active |
| 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE | Director | 27 March 2006 | Active |
| Mrs Jennifer Thomson Simpson | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
| Nature of control | : |
|
| Mr John Vincent Mathieson Keenan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
| Nature of 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 | : | 2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Resolution | Resolution. | Download |
| 2024-02-22 | Capital | Capital allotment shares. | Download |
| 2024-02-21 | Capital | Capital allotment shares. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Officers | Change person director company with change date. | Download |
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