CARLTON HOMES LTD

Key Data

Status

Active

Company No.

05337210

Incorporation date

19/01/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2005)

12/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

12/01/2026

Change of details for Mr Russell Michael Finch as a person with significant control on 2026-01-12

View PDF (2 pages)

08/01/2026

Termination of appointment of John Keith Illingworth as a director on 2025-09-12

View PDF (1 pages)

08/01/2026

Cessation of John Keith Illingworth as a person with significant control on 2025-09-12

View PDF (1 pages)

11/12/2025

Purchase of own shares.

View PDF (4 pages)

08/08/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

03/07/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

25/06/2025

Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to Unit 4a, Langley House Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 2025-06-25

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

02/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

11/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

18/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

04/07/2022

Registered office address changed from Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England to Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 2022-07-04

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

21/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

08/07/2020

Registration of charge 053372100012, created on 2020-07-03

View PDF (17 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

09/01/2020

Notification of Russell Michael Finch as a person with significant control on 2020-01-09

View PDF (2 pages)

09/01/2020

Notification of John Keith Illingworth as a person with significant control on 2020-01-09

View PDF (2 pages)

09/01/2020

Cessation of Russell Builders Ltd as a person with significant control on 2020-01-09

View PDF (1 pages)

09/01/2020

Cessation of J. I. Properties Limited as a person with significant control on 2020-01-09

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

09/12/2019

Notification of Russell Builders Ltd as a person with significant control on 2019-10-09

View PDF (2 pages)

09/10/2019

Termination of appointment of Michael Arthur Finch as a director on 2019-10-09

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

01/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-30

View PDF (8 pages)

02/10/2018

Previous accounting period extended from 2018-01-23 to 2018-01-31

View PDF (1 pages)

26/02/2018

Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE to Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN on 2018-02-26

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

23/01/2018

Total exemption full accounts made up to 2017-01-30

View PDF (8 pages)

24/10/2017

Previous accounting period shortened from 2017-01-24 to 2017-01-23

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

23/03/2017

Director's details changed for John Keith Illingworth on 2016-05-04

View PDF (2 pages)

23/03/2017

Director's details changed for Mr Michael Arthur Finch on 2016-12-30

View PDF (2 pages)

24/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

27/04/2016

Registration of charge 053372100011, created on 2016-04-25

View PDF (7 pages)

16/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

24/10/2015

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

View PDF (3 pages)

10/03/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

23/10/2014

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

View PDF (3 pages)

19/03/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

23/10/2013

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

View PDF (3 pages)

08/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2013

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

View PDF (4 pages)

26/10/2012

Previous accounting period shortened from 2012-01-26 to 2012-01-24

View PDF (1 pages)

30/03/2012

Director's details changed for John Keith Illingworth on 2011-11-07

View PDF (2 pages)

30/03/2012

Director's details changed for Russell Michael Finch on 2011-11-07

View PDF (2 pages)

30/03/2012

Director's details changed for Michael Arthur Finch on 2011-11-07

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

12/01/2012

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

View PDF (4 pages)

13/10/2011

Previous accounting period shortened from 2011-01-28 to 2011-01-26

View PDF (1 pages)

18/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

23/10/2010

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

View PDF (4 pages)

15/05/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

15/05/2010

Director's details changed for Michael Arthur Finch on 2010-01-19

View PDF (2 pages)

15/05/2010

Director's details changed for Russell Michael Finch on 2010-01-19

View PDF (2 pages)

26/11/2009

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

View PDF (3 pages)

23/11/2009

Annual return made up to 2009-01-19 with full list of shareholders

View PDF (4 pages)

27/08/2009

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

View PDF (3 pages)

01/04/2009

Registered office changed on 01/04/2009 from welbeck house 69 loughborough road west bridgford nottingham nottinghamshire NG2 7LA

View PDF (1 pages)

01/04/2009

Appointment terminated secretary ashbys corporate secretaries LIMITED

View PDF (1 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

17/06/2008

Return made up to 19/01/08; full list of members

View PDF (4 pages)

04/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

28/02/2008

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

View PDF (2 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2007

Accounting reference date shortened from 31/01/07 to 28/01/07

View PDF (1 pages)

09/10/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

29/08/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

04/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

31/01/2005

Director resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (1 pages)

19/01/2005

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-33.90 % *

* during past year

Cash in Bank

£10,133.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
24.83K
-
0.00
25.66K
-

2022
0
30.34K
-
0.00
15.33K
-

2023
-
27.93K
-
0.00
10.13K
-

2023
-
27.93K
-
0.00
10.13K
-

Employees

2023

Employees

Net Assets(GBP)

27.93K £-7.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.13K £-33.90 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Illingworth, John Keith	Director	19/01/2005 - 12/09/2025	1
Finch, Russell Michael	Director	19/01/2005 - Present	9

Persons with Significant Control

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

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Description

About CARLTON HOMES LTD

CARLTON HOMES LTD is an(a) Active company incorporated on 19/01/2005 with the registered office located at Unit 4a, Langley House Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham NG12 4DG. There is currently 1 active director 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 HOMES LTD?

CARLTON HOMES LTD is currently Active. It was registered on 19/01/2005 .

Where is CARLTON HOMES LTD located?

CARLTON HOMES LTD is registered at Unit 4a, Langley House Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham NG12 4DG.

What does CARLTON HOMES LTD do?

CARLTON HOMES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARLTON HOMES LTD?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-09 with updates.