CARLETON ESTATES LIMITED
MONKERTON EXETER

Hellopages » Devon » Exeter » EX1 3RN

Company number 04092481
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address GIPSY HILL HOTEL, GIPSY HILL LANE, MONKERTON EXETER, DEVON, EX1 3RN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 302,000 . The most likely internet sites of CARLETON ESTATES LIMITED are www.carletonestates.co.uk, and www.carleton-estates.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and one months. Carleton Estates Limited is a Private Limited Company. The company registration number is 04092481. Carleton Estates Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Carleton Estates Limited is Gipsy Hill Hotel Gipsy Hill Lane Monkerton Exeter Devon Ex1 3rn. The company`s financial liabilities are £728.65k. It is £150.47k against last year. The cash in hand is £1254.14k. It is £368.6k against last year. And the total assets are £1358.14k, which is £348.36k against last year. CARLETON, Grace Eveline is a Secretary of the company. ARNOLD, Jacqueline Grace is a Director of the company. CARLETON, Grace Eveline is a Director of the company. CARLETON, Sandra Julie is a Director of the company. The company operates in "Hotels and similar accommodation".


carleton estates Key Finiance

LIABILITIES £728.65k
+26%
CASH £1254.14k
+41%
TOTAL ASSETS £1358.14k
+34%
All Financial Figures

Current Directors

Secretary
CARLETON, Grace Eveline
Appointed Date: 18 October 2000
Director
ARNOLD, Jacqueline Grace
Appointed Date: 18 October 2000
48 years old
Director
CARLETON, Grace Eveline
Appointed Date: 12 July 2003
77 years old
Director
CARLETON, Sandra Julie
Appointed Date: 18 October 2000
53 years old

Persons With Significant Control

Miss Grace Eveline Carleton
Notified on: 21 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CARLETON ESTATES LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 302,000
24 Nov 2015
Director's details changed for Miss Grace Eveline Carleton on 7 September 2015
24 Nov 2015
Secretary's details changed for Miss Grace Eveline Carleton on 7 September 2015
...
... and 34 more events
04 Jun 2003
Total exemption small company accounts made up to 31 October 2002
28 Oct 2002
Return made up to 18/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002
Total exemption small company accounts made up to 31 October 2001
26 Nov 2001
Return made up to 18/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2000
Incorporation

CARLETON ESTATES LIMITED Charges

29 August 2003
Legal charge of licensed premises
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Gipsy hill hotel, pinn lane, pinhoe, exeter, devon t/n's…
24 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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