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CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED

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

This company is commonly known as Carlton House Investments (four Oaks) Limited. The company was founded 44 years ago and was given the registration number 01487252. The firm's registered office is in SUTTON COLDFIELD. You can find them at Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED
Company Number:01487252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands, B75 5BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen End Farm, Middleton Lane Allen End, Tamworth, B78 2BW

Secretary-Active
Allen End Farm, Middleton Lane Allen End, Tamworth, B78 2BW

Director24 April 2002Active
Allen End Farm, Middleton Lane Allen End, Tamworth, B78 2BW

Director-Active
4 Sara Close, Sutton Coldfield, B74 4BN

Director22 May 2000Active
Oaklands 15a, Brook End, Longdon, Near Lichfield, WS15 4PB

Director22 May 2000Active
Shenstone Moss St Johns Drive, St Johns Hill, Shenstone,

Director-Active
3a St John's Drive, Shenstone Nr L Field, WS14 0JA

Director22 May 2000Active

People with Significant Control

Brempton Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Carlton House, Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-14Confirmation statement

Confirmation statement with updates.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type small.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type small.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type small.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type small.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download
2017-06-07Mortgage

Mortgage satisfy charge full.

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2017-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-31Accounts

Change account reference date company previous shortened.

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2017-02-01Accounts

Accounts with accounts type small.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-01-20Accounts

Accounts with accounts type small.

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