Company Information for CARLTON HOMES (SOUTHERN) LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
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Company Registration Number
05757585
Private Limited Company
Active |
Company Name | |
---|---|
CARLTON HOMES (SOUTHERN) LIMITED | |
Legal Registered Office | |
2-4 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE Other companies in SL9 | |
Company Number | 05757585 | |
---|---|---|
Company ID Number | 05757585 | |
Date formed | 2006-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 19:51:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN VINCENT MATHIESON KEENAN |
||
DAVID NEVILE ASDAILE SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE SIMPSON |
Company Secretary | ||
DAVID NEVILE ASDAILE SIMPSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON HOMES (LONDON) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
CARLTON HOMES (SAWSTON) LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
MEDWAY PROPERTY DEVELOPMENTS LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
CASTLE DENE PROPERTIES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
P CAR PROPERTIES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-05 | Active | |
CARLTON HOMES (CAMBRIDGE) LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
CARLTON HOMES (FORDWICH) LTD | Director | 2010-05-19 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
CARLTON HOMES (LONDON) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
CARLTON HOMES (SAWSTON) LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
MEDWAY PROPERTY DEVELOPMENTS LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
CASTLE DENE PROPERTIES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
P CAR PROPERTIES LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-05 | Active | |
CARLTON HOMES (CAMBRIDGE) LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
CARLTON HOMES (FORDWICH) LTD | Director | 2010-05-19 | CURRENT | 2010-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN VINCENT MATHIESON KEENAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/03/23 | ||
CESSATION OF JENNIFER THOMSON SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Previous accounting period extended from 28/09/22 TO 28/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
PSC04 | Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on 2022-07-07 | |
PSC07 | CESSATION OF JOHN VINCENT MATHIESON KEENAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
AA01 | Previous accounting period shortened from 29/09/20 TO 28/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER THOMSON SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
PSC04 | Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on 2018-11-13 | |
CH01 | Director's details changed for Mr David Nevile Asdaile Simpson on 2018-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 29/09/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MATHIESON KEENAN / 03/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILE ASDAILE SIMPSON / 03/11/2015 | |
TM02 | Termination of appointment of Nicola Jane Simpson on 2015-11-02 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/03/13 TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/13 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILE ASDAILE SIMPSON / 12/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SIMPSON / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MATHIESON KEENAN / 11/10/2012 | |
AR01 | 27/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVILE ASDAILE SIMPSON / 16/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SIMPSON / 16/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED NICOLA JANE SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 45 WEYMEDE BYFLEET SURREY KT14 7DQ UNITED KINGDOM | |
AR01 | 27/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 27/03/10 FULL LIST | |
AR01 | 27/03/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM PO BOX 1295 20 STATION ROAD GERRARDS CROSS SL9 8EL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2013-09-30 | £ 122,411 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 60,211 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON HOMES (SOUTHERN) LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-03-31 | £ 0 |
Current Assets | 2013-09-30 | £ 145,883 |
Current Assets | 2012-03-31 | £ 67,651 |
Debtors | 2013-09-30 | £ 145,875 |
Debtors | 2012-03-31 | £ 67,649 |
Shareholder Funds | 2013-09-30 | £ 23,472 |
Shareholder Funds | 2012-03-31 | £ 7,440 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARLTON HOMES (SOUTHERN) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARLTON HOMES (SOUTHERN) LIMITED | Event Date | 2009-05-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |