Company number 06987309
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address THE BRAMBLES MAIN STREET, NORTON JUXTA TWYCROSS, ATHERSTONE, CV9 3QA
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 twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 December 2016 with updates; Registration of charge 069873090005, created on 25 October 2016. The most likely internet sites of CARLTON SELECT HOMES LIMITED are www.carltonselecthomes.co.uk, and www.carlton-select-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Carlton Select Homes Limited is a Private Limited Company.
The company registration number is 06987309. Carlton Select Homes Limited has been working since 11 August 2009.
The present status of the company is Active. The registered address of Carlton Select Homes Limited is The Brambles Main Street Norton Juxta Twycross Atherstone Cv9 3qa. The company`s financial liabilities are £116.95k. It is £-9.91k against last year. The cash in hand is £0.19k. It is £-66.38k against last year. And the total assets are £154.54k, which is £-43.76k against last year. POWELL, David John is a Director of the company. WARD, Kevin Lacy is a Director of the company. YATES, Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
carlton select homes Key Finiance
LIABILITIES
£116.95k
-8%
CASH
£0.19k
-100%
TOTAL ASSETS
£154.54k
-23%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kevin Lacy Ward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLTON SELECT HOMES LIMITED Events
23 May 2017
Total exemption small company accounts made up to 31 August 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Oct 2016
Registration of charge 069873090005, created on 25 October 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 12 more events
19 Aug 2010
Annual return made up to 11 August 2010 with full list of shareholders
19 Aug 2010
Director's details changed for Mr Charles Yates on 1 October 2009
27 Oct 2009
Particulars of a mortgage or charge / charge no: 2
25 Sep 2009
Particulars of a mortgage or charge / charge no: 1
11 Aug 2009
Incorporation
25 October 2016
Charge code 0698 7309 0005
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 5 nob hill norton juxta twycross atherstone…
18 October 2013
Charge code 0698 7309 0004
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as hill crest 5 nob hill norton juxta…
22 June 2012
Legal charge
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the south of 2 shackerstone walk, carlton, nuneaton.
16 October 2009
Legal charge
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rectory lane, nailstone, nuneaton t/no LT404512 by…
10 September 2009
Debenture
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…