CARLTON HOUSE FARM LIMITED
Overview
| Company Name | CARLTON HOUSE FARM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON HOUSE FARM LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is CARLTON HOUSE FARM LIMITED located?
| Registered Office Address | 11 Main Street Carlton CV13 0BZ Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON HOUSE FARM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for CARLTON HOUSE FARM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Ralph Pointon on Aug 27, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeffrey David Hawksworth on Aug 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of CARLTON HOUSE FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSWORTH, Jeffrey David | Secretary | 11 Main Street Carlton CV13 0BZ Nuneaton Warwickshire | British | 37757790001 | ||||||
| HAWKSWORTH, Jeffrey David | Director | 11 Main Street Carlton CV13 0BZ Nuneaton Warwickshire | England | British | 37757790001 | |||||
| POINTON, Michael Ralph | Director | Carlton House Farm Shackerstone Walk, Carlton CV13 0BY Nuneaton Warwickshire | England | British | 78867890001 | |||||
| JOHNS, Robert Kenwyn | Secretary | 15 Scantleberry Close Downend BS16 6DQ Bristol Avon | British | 2921960002 | ||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| COTTON, Antony Charles Francis | Director | Lodge Croft Old Hall Lane WS13 8PA Lichfield Staffordshire | United Kingdom | British | 64637300001 | |||||
| JOHNS, Robert Kenwyn | Director | 15 Scantleberry Close Downend BS16 6DQ Bristol Avon | British | 2921960002 | ||||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 |
Who are the persons with significant control of CARLTON HOUSE FARM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Ralph Pointon | Apr 06, 2016 | 11 Main Street Carlton CV13 0BZ Nuneaton Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeffrey David Hawksworth | Apr 06, 2016 | 11 Main Street Carlton CV13 0BZ Nuneaton Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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