CARLTON HALL (LOWESTOFT) LIMITED

Key Data

Status

Liquidation

Company No.

04500956

Incorporation date

01/08/2002

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

17/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

04/08/2025

Liquidators' statement of receipts and payments to 2025-05-30

View PDF (16 pages)

04/06/2025

Registered office address changed from 45 Gresham Street London EC2V 7BG to C/O Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-04

View PDF (3 pages)

01/08/2024

Liquidators' statement of receipts and payments to 2024-05-30

View PDF (16 pages)

14/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

20/06/2023

Satisfaction of charge 045009560008 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 045009560009 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 045009560010 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 045009560014 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 045009560015 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 045009560016 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 045009560017 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 045009560018 in full

View PDF (1 pages)

20/06/2023

Satisfaction of charge 045009560019 in full

View PDF (1 pages)

14/06/2023

Resolutions

View PDF (1 pages)

14/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/06/2023

Declaration of solvency

View PDF (5 pages)

14/06/2023

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 45 Gresham Street London EC2V 7BG on 2023-06-14

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

30/05/2022

Full accounts made up to 2021-09-03

View PDF (26 pages)

31/12/2021

Previous accounting period extended from 2021-08-31 to 2021-09-03

View PDF (1 pages)

31/12/2021

Notification of Impact Property 5 Limited as a person with significant control on 2021-09-03

View PDF (2 pages)

31/12/2021

Cessation of Chapel Road Carlton Ltd as a person with significant control on 2021-09-03

View PDF (1 pages)

31/12/2021

Termination of appointment of Anthony Ailwyn Prendergast as a director on 2021-09-03

View PDF (1 pages)

31/12/2021

Termination of appointment of Simon Christopher Blake as a director on 2021-09-03

View PDF (1 pages)

31/12/2021

Appointment of Mr David John Yaldron as a director on 2021-09-03

View PDF (2 pages)

31/12/2021

Appointment of Mr Mahesh Shivabhai Patel as a director on 2021-09-03

View PDF (2 pages)

31/12/2021

Appointment of Mr Andrew Christian Cowley as a director on 2021-09-03

View PDF (2 pages)

31/12/2021

Registered office address changed from The Annex Thorpe Road Norwich England NR1 1UH to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2021-12-31

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

08/04/2021

Full accounts made up to 2020-08-31

View PDF (25 pages)

16/03/2021

Termination of appointment of Sally Jane Stubbs as a director on 2021-03-16

View PDF (1 pages)

06/10/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

06/10/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

06/10/2020

Satisfaction of charge 045009560004 in full

View PDF (1 pages)

06/10/2020

Satisfaction of charge 045009560005 in full

View PDF (1 pages)

06/10/2020

Satisfaction of charge 045009560006 in full

View PDF (1 pages)

06/10/2020

Satisfaction of charge 045009560007 in full

View PDF (1 pages)

06/10/2020

Satisfaction of charge 045009560011 in full

View PDF (1 pages)

06/10/2020

Satisfaction of charge 045009560012 in full

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

22/07/2020

Registration of charge 045009560019, created on 2020-07-15

View PDF (7 pages)

26/06/2020

Registration of charge 045009560018, created on 2020-06-25

View PDF (6 pages)

03/06/2020

Full accounts made up to 2019-08-31

View PDF (27 pages)

10/03/2020

Registration of charge 045009560017, created on 2020-03-02

View PDF (6 pages)

10/02/2020

Termination of appointment of Mark Bowler as a director on 2019-12-31

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

11/04/2019

Full accounts made up to 2018-08-31

View PDF (23 pages)

29/01/2019

Appointment of Mr Simon Christopher Blake as a director on 2019-01-01

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

30/05/2018

Full accounts made up to 2017-08-31

View PDF (20 pages)

24/11/2017

Registration of charge 045009560016, created on 2017-11-17

View PDF (7 pages)

16/11/2017

Registration of charge 045009560015, created on 2017-11-14

View PDF (7 pages)

15/11/2017

Registration of charge 045009560014, created on 2017-11-14

View PDF (7 pages)

18/10/2017

Satisfaction of charge 045009560013 in full

View PDF (1 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

07/07/2017

Registration of charge 045009560013, created on 2017-07-07

View PDF (7 pages)

02/05/2017

Full accounts made up to 2016-08-31

View PDF (22 pages)

15/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

08/06/2016

Registration of charge 045009560011, created on 2016-05-27

View PDF (66 pages)

08/06/2016

Registration of charge 045009560012, created on 2016-05-27

View PDF (70 pages)

31/05/2016

Accounts for a medium company made up to 2015-08-31

View PDF (16 pages)

06/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

09/10/2015

Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to The Annex Thorpe Road Norwich England NR1 1UH on 2015-10-09

View PDF (1 pages)

16/07/2015

Appointment of Anthony Ailwyn Prendergast as a director on 2015-06-12

View PDF (3 pages)

16/07/2015

Appointment of Sally Jane Stubbs as a director on 2015-06-12

View PDF (3 pages)

16/07/2015

Appointment of Mark Bowler as a director on 2015-06-12

View PDF (3 pages)

16/07/2015

Termination of appointment of Gerald James Baxter as a director on 2015-06-12

View PDF (2 pages)

16/07/2015

Termination of appointment of Shirley Baxter as a secretary on 2015-06-12

View PDF (2 pages)

16/07/2015

Termination of appointment of Shirley Baxter as a director on 2015-06-12

View PDF (2 pages)

18/06/2015

Registration of charge 045009560007, created on 2015-06-12

View PDF (39 pages)

18/06/2015

Registration of charge 045009560005, created on 2015-06-12

View PDF (37 pages)

18/06/2015

Registration of charge 045009560006, created on 2015-06-12

View PDF (39 pages)

17/06/2015

Registration of charge 045009560004, created on 2015-06-12

View PDF (37 pages)

17/06/2015

Registration of charge 045009560009, created on 2015-06-12

View PDF (8 pages)

17/06/2015

Registration of charge 045009560010, created on 2015-06-12

View PDF (9 pages)

13/06/2015

Registration of charge 045009560008, created on 2015-06-12

View PDF (23 pages)

12/04/2015

Accounts for a medium company made up to 2014-08-31

View PDF (18 pages)

19/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

18/12/2013

Previous accounting period shortened from 2013-10-31 to 2013-08-31

View PDF (1 pages)

04/12/2013

Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 2013-12-04

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

30/05/2013

Previous accounting period extended from 2012-08-31 to 2012-10-31

View PDF (3 pages)

14/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

02/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

21/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

06/11/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

19/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

17/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

27/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

30/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

01/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

15/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

27/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

04/10/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

03/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

30/07/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

04/03/2003

Ad 01/09/02--------- £ si 999@1=999 £ ic 2/1001

View PDF (2 pages)

17/10/2002

Resolutions

View PDF (1 pages)

17/10/2002

£ nc 100/10000 01/08/02

View PDF (1 pages)

19/08/2002

Registered office changed on 19/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

19/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2002

Ad 01/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CARLTON HALL (LOWESTOFT) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

03/09/2021

Next confirmation date

31/07/2024

Last change occurred

03/09/2021

Accounts

Full

Last made up date

03/09/2021

Next account date

03/09/2022

Next due on

03/06/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Prendergast, Anthony Ailwyn	Director	12/06/2015 - 03/09/2021	52
Patel, Mahesh Shivabhai	Director	03/09/2021 - Present	181
Stubbs, Sally Jane	Director	12/06/2015 - 16/03/2021	15
Yaldron, David John	Director	03/09/2021 - Present	99
Cowley, Andrew Christian	Director	03/09/2021 - Present	103

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CARLTON HALL (LOWESTOFT) LIMITED

CARLTON HALL (LOWESTOFT) LIMITED is an(a) Liquidation company incorporated on 01/08/2002 with the registered office located at C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 HALL (LOWESTOFT) LIMITED?

CARLTON HALL (LOWESTOFT) LIMITED is currently Liquidation. It was registered on 01/08/2002 .

Where is CARLTON HALL (LOWESTOFT) LIMITED located?

CARLTON HALL (LOWESTOFT) LIMITED is registered at C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does CARLTON HALL (LOWESTOFT) LIMITED do?

CARLTON HALL (LOWESTOFT) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARLTON HALL (LOWESTOFT) LIMITED?

The latest filing was on 17/04/2026: Return of final meeting in a members' voluntary winding up.