CARLETON HOMES LIMITED
NOTTINGHAMSHIRE WILLOUGHBY (237) LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG14 7GH

Company number 03799040
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address MEADOWBROOK MAIN STREET, BLEASBY, NOTTINGHAMSHIRE, NG14 7GH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 1 in full; Satisfaction of charge 7 in full. The most likely internet sites of CARLETON HOMES LIMITED are www.carletonhomes.co.uk, and www.carleton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Lowdham Rail Station is 3.4 miles; to Bingham Rail Station is 5.9 miles; to Radcliffe (Notts) Rail Station is 7.5 miles; to Bottesford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carleton Homes Limited is a Private Limited Company. The company registration number is 03799040. Carleton Homes Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Carleton Homes Limited is Meadowbrook Main Street Bleasby Nottinghamshire Ng14 7gh. The company`s financial liabilities are £137.85k. It is £29.96k against last year. The cash in hand is £19.87k. It is £-6.06k against last year. And the total assets are £227.42k, which is £48.7k against last year. CRESSWELL, Julia Diane is a Secretary of the company. CRESSWELL, Lawrence Carleton is a Director of the company. Secretary CRESSWELL, Lewis Frederick has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


carleton homes Key Finiance

LIABILITIES £137.85k
+27%
CASH £19.87k
-24%
TOTAL ASSETS £227.42k
+27%
All Financial Figures

Current Directors

Secretary
CRESSWELL, Julia Diane
Appointed Date: 30 July 2007
Director
CRESSWELL, Lawrence Carleton
Appointed Date: 02 September 1999
57 years old

Resigned Directors

Secretary
CRESSWELL, Lewis Frederick
Resigned: 24 August 2007
Appointed Date: 02 September 1999
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 02 September 1999
Appointed Date: 01 July 1999
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 02 September 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Lawerence Carleton Cresswell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Diane Cresswell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLETON HOMES LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Satisfaction of charge 1 in full
05 Oct 2016
Satisfaction of charge 7 in full
05 Oct 2016
Satisfaction of charge 6 in full
05 Oct 2016
Satisfaction of charge 8 in full
...
... and 60 more events
13 Sep 1999
Secretary resigned
13 Sep 1999
Registered office changed on 13/09/99 from: express buildings 29 upper parliament street, nottingham nottinghamshire NG1 2AQ
13 Sep 1999
New director appointed
13 Sep 1999
New secretary appointed
01 Jul 1999
Incorporation

CARLETON HOMES LIMITED Charges

26 May 2006
Legal charge
Delivered: 31 May 2006
Status: Satisfied on 5 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of 14 willow wong burton joyce notts. By…
4 January 2005
Legal charge
Delivered: 5 January 2005
Status: Satisfied on 5 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plots 1 & 4 goldson way, north muskham, nottinghamshire, by…
12 July 2002
Legal charge
Delivered: 26 July 2002
Status: Satisfied on 5 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a plot of land…
29 March 2001
Legal charge
Delivered: 6 April 2001
Status: Satisfied on 30 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as land on the north western…
6 March 2001
Legal charge
Delivered: 9 March 2001
Status: Satisfied on 30 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a 3 priory road gedling nottinghamshire…
12 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 30 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land on the south side of catterley hill…
16 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 30 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land on the south side of catterley hill road…
16 March 2000
Debenture
Delivered: 22 March 2000
Status: Satisfied on 5 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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