Active - Proposal to Strike off
Company Information for CARLTON HOMES (FORDWICH) LTD
4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP,
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Company Registration Number
07138832
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CARLTON HOMES (FORDWICH) LTD | |
Legal Registered Office | |
4 CYRUS WAY CYGNET PARK HAMPTON PETERBOROUGH CAMBRIDGESHIRE PE7 8HP Other companies in PE7 | |
Company Number | 07138832 | |
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Company ID Number | 07138832 | |
Date formed | 2010-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-06 11:43:04 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE SIMPSON |
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GRAHAM ARTHUR RIDGEWAY BALL |
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STEPHEN JOSEPH FITZPATRICK |
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JOHN VINCENT MATHIESON KEENAN |
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DAVID NEVILE ASDAILE SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM ARTHUR RIDGEWAY BALL |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
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 | |
THE SPORTING CHANCE CLINIC | Director | 2016-06-01 | CURRENT | 2001-02-06 | Active | |
CARLTON HOMES (SAWSTON) LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
CARLTON HOMES (GODESDONE) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | 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 | |
FAIRBAIRN DIAMOND LIMITED | Director | 2011-01-28 | CURRENT | 2006-05-22 | Dissolved 2015-02-24 | |
COOMBE LP NOMINEES LIMITED | Director | 2011-01-28 | CURRENT | 2007-02-28 | Dissolved 2016-05-24 | |
THE NEW VICTORIA HOSPITAL LIMITED | Director | 2011-01-28 | CURRENT | 2006-08-11 | Active | |
THE VICTORIA GENERAL PARTNER LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-02-24 | |
BROADRIVER LIMITED | Director | 2008-10-23 | CURRENT | 2008-07-09 | Active | |
FLYING PIZZA (HOLDINGS) LIMITED | Director | 2002-07-02 | CURRENT | 2002-07-02 | Dissolved 2015-10-13 | |
PETERSHAM ENVIRONMENT TRUST LTD | Director | 2001-05-01 | CURRENT | 1999-07-30 | Active | |
THE VICTORIA FOUNDATION | Director | 1996-11-27 | CURRENT | 1985-09-11 | Active | |
FOXBY COURT MANAGEMENT LIMITED | Director | 1996-05-17 | CURRENT | 1996-05-17 | Active | |
CONTROLACCOUNT LTD | Director | 1992-11-18 | CURRENT | 1992-11-18 | Active | |
FITZICO LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active - Proposal to Strike off | |
GUSTO ESTATES LIMITED | Director | 2015-10-01 | CURRENT | 2014-12-05 | Active | |
XPB TRUST COMPANY LIMITED | Director | 2003-03-11 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
XPB LIMITED | Director | 1991-02-12 | CURRENT | 1907-12-16 | Liquidation | |
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 (SOUTHERN) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
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 (SOUTHERN) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active |
Date | Document Type | Document Description |
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SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Nicola Jane Simpson on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 254 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 254 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Joseph Fitzpatrick on 2016-10-19 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 254 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 254 | |
SH19 | Statement of capital on 2015-06-25 GBP 254 | |
CAP-SS | Solvency Statement dated 24/06/15 | |
RES13 | Resolutions passed:
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RES06 | REDUCE ISSUED CAPITAL 24/06/2015 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 254 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/14 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 254 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH02 | Consolidation of shares on 2013-09-03 | |
RES01 | ADOPT ARTICLES 03/09/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071388320002 | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILE ASDAILE SIMPSON / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MATHIESON KEENAN / 01/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MATHIESON KEENAN / 12/10/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SIMPSON / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILE ASDAILE SIMPSON / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 12/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 12/10/2012 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 254 | |
RES01 | ALTER ARTICLES 09/08/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT MATHIESON KEENAN / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/05/2012 | |
AR01 | 28/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT MATHIESON KEENAN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVILE ASDAILE SIMPSON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT MATHIESON KEENAN / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SIMPSON / 01/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BALL | |
AP03 | SECRETARY APPOINTED NICOLA JANE SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O MOORE AND SMALLEY BROAD HOUSE 8 REGAN WAY CHETWYND BUSINESS PARK CHILWELL NOTTINGHAM NOTTS NG9 6RZ | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEVILE ASDAILE SIMPSON / 08/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VINCENT MATHIESON KEENAN / 08/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 08/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR RIDGEWAY BALL / 08/04/2011 | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 104 | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
SH01 | 19/05/10 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED GRAHAM ARTHUR RIDGEWAY BALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOSEPH FITZPATRICK | |
AP01 | DIRECTOR APPOINTED DAVID NEVILE ASDAILE SIMPSON | |
AP01 | DIRECTOR APPOINTED JOHN VINCENT MATHIESON KEENAN | |
AP01 | DIRECTOR APPOINTED GRAHAM ARTHUR RIDGEWAY BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 22 REGENT STREET NOTTINGHAM NG1 5BQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | FITZICO LIMITED | ||
LEGAL MORTGAGE | Outstanding | STEPHEN JOSEPH FITZPATRICK |
Creditors Due Within One Year | 2013-03-31 | £ 3,836,186 |
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Creditors Due Within One Year | 2012-04-01 | £ 2,163,087 |
Creditors and other liabilities
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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 (FORDWICH) LTD
Called Up Share Capital | 2012-04-01 | £ 104 |
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Cash Bank In Hand | 2013-03-31 | £ 18,984 |
Current Assets | 2013-03-31 | £ 3,401,827 |
Current Assets | 2012-04-01 | £ 1,955,247 |
Debtors | 2013-03-31 | £ 726,995 |
Debtors | 2012-04-01 | £ 161,951 |
Stocks Inventory | 2013-03-31 | £ 2,655,848 |
Stocks Inventory | 2012-04-01 | £ 1,793,296 |
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 (FORDWICH) LTD are:
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. |