CARLTON HOMES (SOUTHERN) LIMITED
Overview
| Company Name | CARLTON HOMES (SOUTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05757585 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOMES (SOUTHERN) LIMITED?
- Development of building projects (41100) / Construction
Where is CARLTON HOMES (SOUTHERN) LIMITED located?
| Registered Office Address | 2-4 Packhorse Road SL9 7QE Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON HOMES (SOUTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2025 |
| Next Accounts Due On | Mar 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for CARLTON HOMES (SOUTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for CARLTON HOMES (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 28, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Vincent Mathieson Keenan as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 28, 2023 | 4 pages | AA | ||||||||||
Cessation of Jennifer Thomson Simpson as a person with significant control on Apr 30, 2023 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Sep 28, 2022 to Mar 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2021 | 5 pages | AA | ||||||||||
Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on Jul 07, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of John Vincent Mathieson Keenan as a person with significant control on Jul 07, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2020 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Jennifer Thomson Simpson as a person with significant control on Sep 20, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2018 | 4 pages | AA | ||||||||||
Change of details for Mr John Vincent Mathieson Keenan as a person with significant control on Nov 13, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Vincent Mathieson Keenan on Nov 13, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of CARLTON HOMES (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, David Nevile Asdaile | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 111733970004 | |||||
| SIMPSON, David Nevile Asdaile | Secretary | 4 Castle Close RH1 4LG Bletchingley Surrey | British | 111733970004 | ||||||
| SIMPSON, Nicola Jane | Secretary | Castle Close Bletchingley RH1 4LG Redhill 4 Surrey United Kingdom | 164091210001 | |||||||
| KEENAN, John Vincent Mathieson | Director | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | United Kingdom | British | 111733960004 |
Who are the persons with significant control of CARLTON HOMES (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Thomson Simpson | Sep 20, 2019 | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Vincent Mathieson Keenan | Apr 06, 2016 | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Nevile Asdaile Simpson | Apr 06, 2016 | SL9 7QE Gerrards Cross 2-4 Packhorse Road Buckinghamshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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