CARLETON HOMES LIMITED

Overview

Company Name	CARLETON HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03799040
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARLETON HOMES LIMITED?

Construction of commercial buildings (41201) / Construction

Where is CARLETON HOMES LIMITED located?

Registered Office Address	14 Willow Wong Burton Joyce NG14 5FD Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of CARLETON HOMES LIMITED?

Previous Company Names
Company Name	From	Until
WILLOUGHBY (237) LIMITED	Jul 01, 1999	Jul 01, 1999

What are the latest accounts for CARLETON HOMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for CARLETON HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for CARLETON HOMES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Total exemption full accounts made up to Jul 31, 2025	6 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Registered office address changed from The Orchard Middle Lane Morton Nottinghamshire NG25 0UY United Kingdom to 14 Willow Wong Burton Joyce Nottingham NG14 5FD on Mar 02, 2023	1 pages	AD01

Oct 17, 2022	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 01, 2021 with updates	5 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Jul 31, 2020	5 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 01, 2020 with updates	5 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Jul 23, 2019	Registered office address changed from Meadowbrook Main Street Bleasby Nottinghamshire NG14 7GH to The Orchard Middle Lane Morton Nottinghamshire NG25 0UY on Jul 23, 2019	1 pages	AD01

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with updates	5 pages	CS01

Jun 21, 2019	Director's details changed	2 pages	CH01

Mar 22, 2019	Total exemption full accounts made up to Jul 31, 2018	5 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with updates	5 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Jul 31, 2017	5 pages	AA

Jul 20, 2017	Confirmation statement made on Jul 01, 2017 with updates	5 pages	CS01

Apr 24, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Oct 05, 2016	Satisfaction of charge 1 in full	1 pages	MR04

Oct 05, 2016	Satisfaction of charge 6 in full	2 pages	MR04

Oct 05, 2016	Satisfaction of charge 7 in full	2 pages	MR04

View All Filings

Who are the officers of CARLETON HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CRESSWELL, Julia Diane Main Street Bleasby NG14 7GH Nottingham Meadowbrook United Kingdom	Jul 30, 2007		Secretary	Main Street Bleasby NG14 7GH Nottingham Meadowbrook United Kingdom	British		96264530003
CRESSWELL, Lawrence Carleton Main Street Bleasby NG14 7GH Nottingham Meadowbrook United Kingdom	Sep 02, 1999		Director	Main Street Bleasby NG14 7GH Nottingham Meadowbrook United Kingdom	British	1968-6	66050700004
CRESSWELL, Lewis Frederick 33b Gladstone Street Carlton NG4 1EL Nottingham Nottinghamshire	Sep 02, 1999	Aug 24, 2007	Secretary	33b Gladstone Street Carlton NG4 1EL Nottingham Nottinghamshire	British		66050600002
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jul 01, 1999	Sep 02, 1999	Nominee Secretary	Willoughby House 20 Low Pavement NG1 7EA Nottingham			900009590001
WILLOUGHBY CORPORATE REGISTRARS LIMITED Willoughby House 20 Low Pavement NG1 7EA Nottingham	Jul 01, 1999	Sep 02, 1999	Nominee Director	Willoughby House 20 Low Pavement NG1 7EA Nottingham			900009580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLETON HOMES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lawerence Carleton Cresswell Lenton Lane Nottingham 12 Poplars Court United Kingdom	Apr 06, 2016	Lenton Lane Nottingham 12 Poplars Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julia Diane Cresswell Main Street Nottingham Meadowbrook England	Apr 06, 2016	Main Street Nottingham Meadowbrook England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0