CARLTON ESTATES (NARBOROUGH) LIMITED

Key Data

Status

Active

Company No.

05146293

Incorporation date

04/06/2004

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2004)

08/04/2026

Micro company accounts made up to 2026-01-31

View PDF (4 pages)

07/04/2026

Previous accounting period shortened from 2026-04-30 to 2026-01-31

View PDF (1 pages)

24/02/2026

Registered office address changed from Thorpe House, 93 Headlands Kettering Northamptonshire NN15 6BL to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-02-24

View PDF (1 pages)

24/02/2026

Director's details changed for Mr Paul Cedric Carnall on 2026-02-24

View PDF (2 pages)

24/02/2026

Director's details changed for Mr Samuel Paul Carnall on 2026-02-24

View PDF (2 pages)

24/02/2026

Secretary's details changed for Samuel Paul Carnall on 2026-02-24

View PDF (1 pages)

24/02/2026

Change of details for Mr Paul Cedric Carnall as a person with significant control on 2026-02-24

View PDF (2 pages)

24/02/2026

Change of details for Mr Samuel Paul Carnall as a person with significant control on 2026-02-24

View PDF (2 pages)

17/12/2025

Change of details for Mr Paul Cedric Carnall as a person with significant control on 2025-10-09

View PDF (2 pages)

17/12/2025

Notification of Samuel Paul Carnall as a person with significant control on 2025-10-09

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20/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Change of share class name or designation

View PDF (2 pages)

21/08/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

12/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (6 pages)

10/01/2025

Current accounting period extended from 2025-01-31 to 2025-04-30

View PDF (1 pages)

02/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

11/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (6 pages)

07/08/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (6 pages)

20/06/2022

Confirmation statement made on 2022-06-04 with updates

View PDF (6 pages)

19/05/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

16/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (6 pages)

17/05/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

15/08/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (6 pages)

15/11/2019

Statement of capital following an allotment of shares on 2019-10-16

View PDF (5 pages)

30/10/2019

Resolutions

View PDF (24 pages)

07/10/2019

Director's details changed for Mr Paul Cedric Carnall on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Mr Samuel Paul Carnall on 2019-10-07

View PDF (2 pages)

05/09/2019

Micro company accounts made up to 2019-01-31

View PDF (3 pages)

05/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

19/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

24/05/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

12/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (6 pages)

04/05/2017

Micro company accounts made up to 2017-01-31

View PDF (6 pages)

28/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2016

Change of share class name or designation

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28/07/2016

Statement of company's objects

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28/07/2016

Resolutions

View PDF (24 pages)

10/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (5 pages)

14/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

07/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

12/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (5 pages)

03/06/2015

Appointment of Mr Samuel Paul Carnall as a director on 2015-06-01

View PDF (2 pages)

03/06/2015

Director's details changed for Paul Cedric Carnall on 2015-05-29

View PDF (2 pages)

16/04/2015

Secretary's details changed for Samuel Paul Carnall on 2015-04-16

View PDF (1 pages)

26/11/2014

Secretary's details changed for Samuel Paul Carnall on 2014-11-26

View PDF (1 pages)

07/07/2014

Secretary's details changed for Samuel Paul Carnall on 2014-07-07

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (13 pages)

06/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

19/03/2013

Secretary's details changed for Samuel Paul Carnall on 2013-03-19

View PDF (2 pages)

28/02/2013

Director's details changed for Paul Cedric Carnall on 2013-02-28

View PDF (2 pages)

11/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

11/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

05/06/2009

Return made up to 04/06/09; full list of members

View PDF (3 pages)

08/04/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

05/06/2008

Return made up to 04/06/08; full list of members

View PDF (3 pages)

17/03/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/07/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

04/07/2007

Registered office changed on 04/07/07 from: the counting house 4A frederick street wigston leicestershire LE18 1PJ

View PDF (1 pages)

14/06/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

14/06/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Accounts for a dormant company made up to 2005-01-31

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21/03/2006

Accounting reference date shortened from 30/06/05 to 31/01/05

View PDF (1 pages)

10/10/2005

Registered office changed on 10/10/05 from: 4C cross street blaby leicester LE8 4FD

View PDF (1 pages)

26/07/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

10/03/2005

Registered office changed on 10/03/05 from: 37 bushnell close broughton astley leicestershire LE9 6WD

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Memorandum and Articles of Association

View PDF (12 pages)

10/06/2004

Certificate of change of name

View PDF (2 pages)

04/06/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
143.56K
-
0.00
-
-

2023
8
241.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/06/2004 - 06/06/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/06/2004 - 06/06/2004	67500
Mr Paul Cedric Carnall	Director	07/06/2004 - Present	2
Mr Samuel Paul Carnall	Director	01/06/2015 - Present	2
Carnall, Samuel Paul	Secretary	07/06/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CARLTON ESTATES (NARBOROUGH) LIMITED

CARLTON ESTATES (NARBOROUGH) LIMITED is an(a) Active company incorporated on 04/06/2004 with the registered office located at C/O Azets Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON ESTATES (NARBOROUGH) LIMITED?

CARLTON ESTATES (NARBOROUGH) LIMITED is currently Active. It was registered on 04/06/2004 .

Where is CARLTON ESTATES (NARBOROUGH) LIMITED located?

CARLTON ESTATES (NARBOROUGH) LIMITED is registered at C/O Azets Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire NN15 6PE.

What does CARLTON ESTATES (NARBOROUGH) LIMITED do?

CARLTON ESTATES (NARBOROUGH) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CARLTON ESTATES (NARBOROUGH) LIMITED?

The latest filing was on 08/04/2026: Micro company accounts made up to 2026-01-31.