CARLTON & CO PROPERTY INVESTMENTS LIMITED
NEWTON AYCLIFFE CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED

Hellopages » County Durham » County Durham » DL5 6ZE

Company number 05084991
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 15 PARSONS COURT WELBURY WAY, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6ZE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of CARLTON & CO PROPERTY INVESTMENTS LIMITED are www.carltoncopropertyinvestments.co.uk, and www.carlton-co-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Carlton Co Property Investments Limited is a Private Limited Company. The company registration number is 05084991. Carlton Co Property Investments Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Carlton Co Property Investments Limited is 15 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6ze. . PETERSON, Norman is a Secretary of the company. PETERSON, Craig Alistair is a Director of the company. PETERSON, Norman is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PETERSON, Norman
Appointed Date: 01 April 2004

Director
PETERSON, Craig Alistair
Appointed Date: 01 April 2004
56 years old

Director
PETERSON, Norman
Appointed Date: 01 April 2004
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 April 2004
Appointed Date: 25 March 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Norman Peterson Mba Dip Proj Man Rics
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Alistair Peterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON & CO PROPERTY INVESTMENTS LIMITED Events

05 May 2017
Confirmation statement made on 25 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 35 more events
11 May 2004
Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
11 May 2004
New director appointed
11 May 2004
New secretary appointed;new director appointed
05 Apr 2004
Secretary resigned
25 Mar 2004
Incorporation

CARLTON & CO PROPERTY INVESTMENTS LIMITED Charges

29 August 2007
Legal mortgage
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lambert house 2 tnorth terrace aycliffe village co durham…
24 August 2007
Legal mortgage
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Aclea house 3 north terrace aycliffe village co durham…
25 May 2007
Legal charge
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 23 cypress grove, school aycliffe, newton…
28 July 2004
Mortgage
Delivered: 11 August 2004
Status: Satisfied on 4 July 2008
Persons entitled: Barclays Bank PLC
Description: 23 cypress grove school aycliffe county durham.