Company number 03236680
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 29 AXWELL PARK ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registration of charge 032366800008, created on 18 October 2016; Total exemption small company accounts made up to 31 January 2016; Registration of charge 032366800007, created on 18 October 2016. The most likely internet sites of CARLTON HILL PROPERTIES LIMITED are www.carltonhillproperties.co.uk, and www.carlton-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Dunston Rail Station is 2.3 miles; to Newcastle Rail Station is 3.3 miles; to Wylam Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Hill Properties Limited is a Private Limited Company.
The company registration number is 03236680. Carlton Hill Properties Limited has been working since 12 August 1996.
The present status of the company is Active. The registered address of Carlton Hill Properties Limited is 29 Axwell Park Road Blaydon On Tyne Tyne and Wear Ne21 5pb. The company`s financial liabilities are £2.51k. It is £-16.17k against last year. The cash in hand is £59.02k. It is £-0.57k against last year. And the total assets are £61.56k, which is £-0.57k against last year. BARKER, Colette Marian is a Secretary of the company. BARKER, Colette Marian is a Director of the company. BARKER, John Keith is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
carlton hill properties Key Finiance
LIABILITIES
£2.51k
-87%
CASH
£59.02k
-1%
TOTAL ASSETS
£61.56k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Persons With Significant Control
Mrs Colette Marian Barker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Keith Barker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLTON HILL PROPERTIES LIMITED Events
04 Nov 2016
Registration of charge 032366800008, created on 18 October 2016
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Registration of charge 032366800007, created on 18 October 2016
19 Oct 2016
Registration of charge 032366800006, created on 18 October 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 56 more events
03 Sep 1996
New secretary appointed;new director appointed
03 Sep 1996
New director appointed
03 Sep 1996
Registered office changed on 03/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
26 Aug 1996
Company name changed keicol LIMITED\certificate issued on 27/08/96
12 Aug 1996
Incorporation
18 October 2016
Charge code 0323 6680 0008
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Phoenix house 2 queen street newcastle…
18 October 2016
Charge code 0323 6680 0007
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 138 and 140 whitley road whitley bay…
18 October 2016
Charge code 0323 6680 0006
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15-17 church road gosforth newcastle upon tyne…
24 January 2014
Charge code 0323 6680 0005
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 140 and 140A whitley road, tyne and wear. Notification of…
19 February 2002
Legal mortgage
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 15 and 17 church road, gosforth, newcastle upon tyne t/no…
25 April 2001
Legal mortgage
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 138 and 140 whitley road whitley bay in the…
22 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: L/H-situate and known as part of ground floor and basement…
21 October 1996
Debenture
Delivered: 29 October 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…