CARLTON & CO PROPERTY INVESTMENTS LIMITED

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CARLTON & CO PROPERTY INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05084991

Incorporation date

25/03/2004

Size

Micro Entity

Contacts

Registered address

Registered address

15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6ZECopy
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Latest events (Record since 25/03/2004)
dot icon30/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon10/07/2025
Micro company accounts made up to 2024-11-30
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon10/05/2024
Micro company accounts made up to 2023-11-30
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon12/09/2023
Micro company accounts made up to 2022-11-30
dot icon30/03/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon24/08/2022
Micro company accounts made up to 2021-11-30
dot icon04/04/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon22/07/2021
Micro company accounts made up to 2020-11-30
dot icon09/04/2021
Confirmation statement made on 2021-03-25 with no updates
dot icon10/09/2020
Micro company accounts made up to 2019-11-30
dot icon06/04/2020
Confirmation statement made on 2020-03-25 with no updates
dot icon13/11/2019
Current accounting period shortened from 2020-03-31 to 2019-11-30
dot icon29/08/2019
Micro company accounts made up to 2019-03-31
dot icon19/08/2019
Director's details changed for Mr Norman Peterson on 2019-08-19
dot icon19/08/2019
Change of details for Mr Norman Peterson as a person with significant control on 2019-08-19
dot icon19/08/2019
Secretary's details changed for Mr Norman Peterson on 2019-08-19
dot icon19/08/2019
Director's details changed for Mr Norman Peterson on 2019-08-19
dot icon02/04/2019
Confirmation statement made on 2019-03-25 with no updates
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
dot icon13/04/2018
Confirmation statement made on 2018-03-25 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/09/2017
Change of details for Mr Craig Alistair Peterson as a person with significant control on 2017-09-20
dot icon05/05/2017
Confirmation statement made on 2017-03-25 with updates
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
dot icon06/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/05/2014
Annual return made up to 2014-03-25 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/05/2013
Annual return made up to 2013-03-25 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
dot icon05/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon12/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon11/08/2010
Register inspection address has been changed from 15 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6ZE United Kingdom
dot icon11/08/2010
Register inspection address has been changed from 5 Aycliffe Gates Aycliffe Newton Aycliffe County Durham DL5 6GT United Kingdom
dot icon11/08/2010
Registered office address changed from Ayclea House 3 North Terrace Aycliffe Village Aycliffe Co Durham DL5 6LG on 2010-08-11
dot icon06/04/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon06/04/2010
Register(s) moved to registered inspection location
dot icon06/04/2010
Register inspection address has been changed
dot icon02/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon27/06/2009
Certificate of change of name
dot icon29/05/2009
Return made up to 25/03/09; full list of members
dot icon29/05/2009
Registered office changed on 29/05/2009 from high carlton tenter hill bramham wetherby west yorkshire LS23 6QZ
dot icon26/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon08/10/2008
Return made up to 25/03/08; full list of members
dot icon07/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/03/2008
Registered office changed on 17/03/2008 from evans busincubation centre durham way south aycliffe ind park, newton aycliffe, co durham DL5 6XP
dot icon21/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon30/08/2007
Particulars of mortgage/charge
dot icon29/08/2007
Particulars of mortgage/charge
dot icon26/05/2007
Particulars of mortgage/charge
dot icon28/03/2007
Return made up to 25/03/07; full list of members
dot icon28/03/2007
Registered office changed on 28/03/07 from: evans business incubation centre durham way south aycliffe industrial park newton aycliffe DL5 6XP
dot icon18/01/2007
Registered office changed on 18/01/07 from: high carlton tenter hill bramham LS23 6QZ
dot icon15/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/04/2006
Return made up to 25/03/06; full list of members
dot icon18/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/06/2005
Return made up to 25/03/05; full list of members
dot icon11/08/2004
Particulars of mortgage/charge
dot icon11/05/2004
Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
dot icon11/05/2004
New director appointed
dot icon11/05/2004
New secretary appointed;new director appointed
dot icon05/04/2004
Secretary resigned
dot icon25/03/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
44.50K
-
0.00
-
-
2022
2
43.62K
-
0.00
-
-
2023
2
40.62K
-
0.00
-
-
2023
2
40.62K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

40.62K £Descended-6.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peterson, Norman
Director
01/04/2004 - Present
68
Peterson, Craig Alistair
Director
01/04/2004 - Present
61

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARLTON & CO PROPERTY INVESTMENTS LIMITED

CARLTON & CO PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 25/03/2004 with the registered office located at 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6ZE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON & CO PROPERTY INVESTMENTS LIMITED?

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CARLTON & CO PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 25/03/2004 .

Where is CARLTON & CO PROPERTY INVESTMENTS LIMITED located?

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CARLTON & CO PROPERTY INVESTMENTS LIMITED is registered at 15 Parsons Court Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham DL5 6ZE.

What does CARLTON & CO PROPERTY INVESTMENTS LIMITED do?

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CARLTON & CO PROPERTY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CARLTON & CO PROPERTY INVESTMENTS LIMITED have?

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CARLTON & CO PROPERTY INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CARLTON & CO PROPERTY INVESTMENTS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-25 with no updates.