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HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED

HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11225690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED located?

    Registered Office Address
    Carlton House 15 Parsons Court
    Welbury Way
    DL5 6ZE Newton Aycliffe
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2020 to Nov 30, 2019

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2019

    		4 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 26, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 26, 2018

    Statement of capital on Feb 26, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSON, Craig Alistair
    15 Parsons Court
    Welbury Way
    DL5 6ZE Newton Aycliffe
    Carlton House
    County Durham
    United Kingdom
    		Director
    15 Parsons Court
    Welbury Way
    DL5 6ZE Newton Aycliffe
    Carlton House
    County Durham
    United Kingdom
    		EnglandBritishDirector210890890001
    PETERSON, Norman
    15 Parsons Court
    Welbury Way
    DL5 6ZE Newton Aycliffe
    Carlton House
    County Durham
    United Kingdom
    		Director
    15 Parsons Court
    Welbury Way
    DL5 6ZE Newton Aycliffe
    Carlton House
    County Durham
    United Kingdom
    		United KingdomBritishDirector75994700003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOMES BY CARLTON DEVELOPMENT COMPANY (REDMARSHALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Alistair Peterson
    15 Parsons Court
    Welbury Way
    DL5 6ZE Newton Aycliffe
    Carlton House
    County Durham
    United Kingdom
    		Feb 26, 2018
    15 Parsons Court
    Welbury Way
    DL5 6ZE Newton Aycliffe
    Carlton House
    County Durham
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Norman Peterson
    15 Parsons Court
    Welbury Way
    DL5 6ZE Newton Aycliffe
    Carlton House
    County Durham
    United Kingdom
    		Feb 26, 2018
    15 Parsons Court
    Welbury Way
    DL5 6ZE Newton Aycliffe
    Carlton House
    County Durham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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