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Home > England & Wales Companies > CARLTON HOMES (SAWSTON) LIMITED
Company Information for

CARLTON HOMES (SAWSTON) LIMITED

THE OLD TOWN HALL MARKET PLACE, OUNDLE, PETERBOROUGH, PE8 4BA,
Company Registration Number
09991489
Private Limited Company
Active

Company Overview

About Carlton Homes (sawston) Ltd
CARLTON HOMES (SAWSTON) LIMITED was founded on 2016-02-08 and has its registered office in Peterborough. The organisation's status is listed as "Active". Carlton Homes (sawston) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON HOMES (SAWSTON) LIMITED
 
Legal Registered Office
THE OLD TOWN HALL MARKET PLACE
OUNDLE
PETERBOROUGH
PE8 4BA
 
Filing Information
Company Number 09991489
Company ID Number 09991489
Date formed 2016-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238053515  
Last Datalog update: 2025-02-11 08:47:59
Primary Source:Companies House
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Company Officers of CARLTON HOMES (SAWSTON) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ARTHUR RIDGEWAY BALL
 Director 2016-02-08
STEPHEN JOSEPH FITZPATRICK
 Director 2016-02-08
JOHN VINCENT MATHIESON KEENAN
 Director 2016-02-08
DAVID NEVILE ASDAILE SIMPSON
 Director 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (LONDON) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
GRAHAM ARTHUR RIDGEWAY BALL THE SPORTING CHANCE CLINIC Director 2016-06-01 CURRENT 2001-02-06 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (GODESDONE) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON RESIDENTIAL DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-06-05 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (CAMBRIDGE) LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
GRAHAM ARTHUR RIDGEWAY BALL FAIRBAIRN DIAMOND LIMITED Director 2011-01-28 CURRENT 2006-05-22 Dissolved 2015-02-24
GRAHAM ARTHUR RIDGEWAY BALL COOMBE LP NOMINEES LIMITED Director 2011-01-28 CURRENT 2007-02-28 Dissolved 2016-05-24
GRAHAM ARTHUR RIDGEWAY BALL THE NEW VICTORIA HOSPITAL LIMITED Director 2011-01-28 CURRENT 2006-08-11 Active
GRAHAM ARTHUR RIDGEWAY BALL THE VICTORIA GENERAL PARTNER LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-02-24
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (FORDWICH) LTD Director 2010-05-19 CURRENT 2010-01-28 Active - Proposal to Strike off
GRAHAM ARTHUR RIDGEWAY BALL BROADRIVER LIMITED Director 2008-10-23 CURRENT 2008-07-09 Active
GRAHAM ARTHUR RIDGEWAY BALL FLYING PIZZA (HOLDINGS) LIMITED Director 2002-07-02 CURRENT 2002-07-02 Dissolved 2015-10-13
GRAHAM ARTHUR RIDGEWAY BALL PETERSHAM ENVIRONMENT TRUST LTD Director 2001-05-01 CURRENT 1999-07-30 Active
GRAHAM ARTHUR RIDGEWAY BALL THE VICTORIA FOUNDATION Director 1996-11-27 CURRENT 1985-09-11 Active
GRAHAM ARTHUR RIDGEWAY BALL FOXBY COURT MANAGEMENT LIMITED Director 1996-05-17 CURRENT 1996-05-17 Active
GRAHAM ARTHUR RIDGEWAY BALL CONTROLACCOUNT LTD Director 1992-11-18 CURRENT 1992-11-18 Active
STEPHEN JOSEPH FITZPATRICK CARLTON HOMES (GODESDONE) LIMITED Director 2016-04-07 CURRENT 2015-07-14 Active
STEPHEN JOSEPH FITZPATRICK CARLTON RESIDENTIAL DEVELOPMENTS LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active
STEPHEN JOSEPH FITZPATRICK CARLTON HOMES (CAMBRIDGE) LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
JOHN VINCENT MATHIESON KEENAN CARLTON HOMES (LONDON) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
JOHN VINCENT MATHIESON KEENAN MEDWAY PROPERTY DEVELOPMENTS LTD Director 2015-11-03 CURRENT 2015-11-03 Active
JOHN VINCENT MATHIESON KEENAN CASTLE DENE PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
JOHN VINCENT MATHIESON KEENAN P CAR PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
JOHN VINCENT MATHIESON KEENAN CARLTON RESIDENTIAL DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-06-05 Active
JOHN VINCENT MATHIESON KEENAN CARLTON HOMES (CAMBRIDGE) LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
JOHN VINCENT MATHIESON KEENAN CARLTON HOMES (FORDWICH) LTD Director 2010-05-19 CURRENT 2010-01-28 Active - Proposal to Strike off
JOHN VINCENT MATHIESON KEENAN CARLTON HOMES (SOUTHERN) LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
DAVID NEVILE ASDAILE SIMPSON CARLTON HOMES (LONDON) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
DAVID NEVILE ASDAILE SIMPSON MEDWAY PROPERTY DEVELOPMENTS LTD Director 2015-11-03 CURRENT 2015-11-03 Active
DAVID NEVILE ASDAILE SIMPSON CASTLE DENE PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID NEVILE ASDAILE SIMPSON P CAR PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID NEVILE ASDAILE SIMPSON CARLTON RESIDENTIAL DEVELOPMENTS LIMITED Director 2013-07-03 CURRENT 2013-06-05 Active
DAVID NEVILE ASDAILE SIMPSON CARLTON HOMES (CAMBRIDGE) LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
DAVID NEVILE ASDAILE SIMPSON CARLTON HOMES (FORDWICH) LTD Director 2010-05-19 CURRENT 2010-01-28 Active - Proposal to Strike off
DAVID NEVILE ASDAILE SIMPSON CARLTON HOMES (SOUTHERN) LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2025-01-23Change of details for Mr Stephen Joseph Fitzpatrick as a person with significant control on 2025-01-23
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 6 North Street Oundle Peterborough PE8 4AL England
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-24Change of details for Mr Stephen Joseph Fitzpatrick as a person with significant control on 2023-01-24
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18PSC04Change of details for Mr Graham Arthur Ridgeway Ball as a person with significant control on 2016-04-06
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-11-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOSEPH FITZPATRICK
2017-10-20PSC02Notification of Carlton Homes (Southern) Limited as a person with significant control on 2016-04-06
2017-10-20PSC07CESSATION OF DAVID NEVILE ASDAILE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20SH0108/02/16 STATEMENT OF CAPITAL GBP 200
2017-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ARTHUR RIDGEWAY BALL
2017-09-08RP04CS01Second filing of Confirmation Statement dated 07/02/2017
2017-09-08ANNOTATIONClarification
2017-02-07LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 200
2017-02-07CS01Clarification A second filed CS01 (statement of capital change and shareholder information change) was registered on 08/09/2017.
2017-01-20CH01Director's details changed for Stephen Joseph Fitzpatrick on 2016-10-19
2016-11-16AA01Current accounting period extended from 28/02/17 TO 31/03/17
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARLTON HOMES (SAWSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON HOMES (SAWSTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON HOMES (SAWSTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 (SAWSTON) LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON HOMES (SAWSTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON HOMES (SAWSTON) LIMITED
Trademarks
We have not found any records of CARLTON HOMES (SAWSTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON HOMES (SAWSTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARLTON HOMES (SAWSTON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON HOMES (SAWSTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON HOMES (SAWSTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON HOMES (SAWSTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE8 4BA