CARLTON HOMES (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

05757585

Incorporation date

27/03/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2006)

27/03/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

09/08/2024

Micro company accounts made up to 2024-03-28

View PDF (4 pages)

28/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (5 pages)

26/02/2024

Resolutions

View PDF (1 pages)

22/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

21/02/2024

Statement of capital following an allotment of shares on 2024-02-09

View PDF (3 pages)

06/02/2024

Termination of appointment of John Vincent Mathieson Keenan as a director on 2024-01-31

View PDF (1 pages)

30/11/2023

Micro company accounts made up to 2023-03-28

View PDF (4 pages)

12/10/2023

Cessation of Jennifer Thomson Simpson as a person with significant control on 2023-04-30

View PDF (1 pages)

19/06/2023

Previous accounting period extended from 2022-09-28 to 2023-03-28

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

20/09/2022

Micro company accounts made up to 2021-09-28

View PDF (5 pages)

01/08/2022

Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on 2022-07-07

View PDF (2 pages)

22/07/2022

Cessation of John Vincent Mathieson Keenan as a person with significant control on 2022-07-07

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2020-09-28

View PDF (5 pages)

28/06/2021

Previous accounting period shortened from 2020-09-29 to 2020-09-28

View PDF (1 pages)

03/05/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-09-29

View PDF (5 pages)

20/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (5 pages)

20/04/2020

Notification of Jennifer Thomson Simpson as a person with significant control on 2019-09-20

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (4 pages)

19/02/2019

Micro company accounts made up to 2018-09-29

View PDF (4 pages)

13/11/2018

Change of details for Mr John Vincent Mathieson Keenan as a person with significant control on 2018-11-13

View PDF (2 pages)

13/11/2018

Director's details changed for Mr John Vincent Mathieson Keenan on 2018-11-13

View PDF (2 pages)

13/11/2018

Change of details for Mr David Nevile Asdaile Simpson as a person with significant control on 2018-11-13

View PDF (2 pages)

13/11/2018

Director's details changed for Mr David Nevile Asdaile Simpson on 2018-11-13

View PDF (2 pages)

13/11/2018

Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2018-11-13

View PDF (1 pages)

05/04/2018

Micro company accounts made up to 2017-09-29

View PDF (5 pages)

05/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-09-29

View PDF (5 pages)

26/06/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

30/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

29/03/2016

Director's details changed for Mr John Vincent Mathieson Keenan on 2015-11-03

View PDF (2 pages)

29/03/2016

Director's details changed for Mr David Nevile Asdaile Simpson on 2015-11-03

View PDF (2 pages)

02/11/2015

Termination of appointment of Nicola Jane Simpson as a secretary on 2015-11-02

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

10/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

13/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/02/2015

Change of share class name or designation

View PDF (2 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

04/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

20/11/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

29/08/2013

Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom on 2013-08-29

View PDF (1 pages)

12/08/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/05/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

12/10/2012

Director's details changed for Mr David Nevile Asdaile Simpson on 2012-10-12

View PDF (2 pages)

12/10/2012

Secretary's details changed for Nicola Jane Simpson on 2012-10-12

View PDF (2 pages)

11/10/2012

Director's details changed for Mr John Vincent Mathieson Keenan on 2012-10-11

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

14/05/2012

Director's details changed for David Nevile Asdaile Simpson on 2011-10-16

View PDF (2 pages)

14/05/2012

Secretary's details changed for Nicola Jane Simpson on 2011-10-16

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

26/10/2011

Appointment of Nicola Jane Simpson as a secretary

View PDF (1 pages)

26/10/2011

Termination of appointment of David Simpson as a secretary

View PDF (1 pages)

07/10/2011

Registered office address changed from 45 Weymede Byfleet Surrey KT14 7DQ United Kingdom on 2011-10-07

View PDF (1 pages)

04/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

23/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

09/11/2009

Annual return made up to 2009-03-27 with full list of shareholders

View PDF (4 pages)

19/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

14/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/07/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

05/06/2009

Registered office changed on 05/06/2009 from po box 1295 20 station road gerrards cross SL9 8EL

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2009

Total exemption full accounts made up to 2007-03-31

View PDF (12 pages)

18/08/2008

Return made up to 27/03/08; no change of members

View PDF (7 pages)

23/05/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

27/03/2006

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARLTON HOMES (SOUTHERN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/03/2024

Next confirmation date

27/03/2026

Last change occurred

28/03/2024

Accounts

Micro Entity

Last made up date

28/03/2024

Next account date

28/03/2025

Next due on

28/03/2026

See more events →

Financial Ratios

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

2021
1
51.94K
-
0.00
-
-

2021
1
51.94K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

51.94K £- *

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
Simpson, David Nevile Asdaile	Director	27/03/2006 - Present	9
Keenan, John Vincent Mathieson	Director	27/03/2006 - 31/01/2024	8

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARLTON HOMES (SOUTHERN) LIMITED

CARLTON HOMES (SOUTHERN) LIMITED is an(a) Active company incorporated on 27/03/2006 with the registered office located at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON HOMES (SOUTHERN) LIMITED?

CARLTON HOMES (SOUTHERN) LIMITED is currently Active. It was registered on 27/03/2006 .

Where is CARLTON HOMES (SOUTHERN) LIMITED located?

CARLTON HOMES (SOUTHERN) LIMITED is registered at 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE.

What does CARLTON HOMES (SOUTHERN) LIMITED do?

CARLTON HOMES (SOUTHERN) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CARLTON HOMES (SOUTHERN) LIMITED have?

CARLTON HOMES (SOUTHERN) LIMITED had 1 employees in 2021.

What is the latest filing for CARLTON HOMES (SOUTHERN) LIMITED?

The latest filing was on 27/03/2025: Confirmation statement made on 2025-03-27 with no updates.