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CARLTON UK PROPERTIES LTD

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

This company is commonly known as Carlton Uk Properties Ltd. The company was founded 7 years ago and was given the registration number 10352713. The firm's registered office is in MANSFIELD. You can find them at Fairdale House Enterprise Close, Blidworth, Mansfield, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CARLTON UK PROPERTIES LTD
Company Number:10352713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Fairdale House Enterprise Close, Blidworth, Mansfield, England, NG21 0RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairdale House, Enterprise Close, Blidworth, Mansfield, England, NG21 0RS

Director02 January 2020Active
Fairdale House, Enterprise Close, Blidworth, Mansfield, England, NG21 0RS

Director13 May 2022Active
Redwood House, Newstead Abbey Park, Ravenshead, United Kingdom, NG15 8GD

Director31 August 2016Active

People with Significant Control

Mr Stuart Carlton
Notified on:13 September 2022
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Fairdale House, Enterprise Close, Mansfield, England, NG21 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie Carlton
Notified on:02 January 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Fairdale House, Enterprise Close, Mansfield, England, NG21 0RS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Carlton
Notified on:31 August 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Redwood House, Newstead Abbey Park, Ravenshead, United Kingdom, NG15 8GD
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 (7 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
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-09-14Persons with significant control

Notification of a person with significant control.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-05-26Officers

Appoint person director company with name date.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-26Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Persons with significant control

Notification of a person with significant control.

Download
2020-01-09Officers

Appoint person director company with name date.

Download
2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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