CARLTON HOUSE APARTMENTS LIMITED

Key Data

Status

Active

Company No.

02110777

Incorporation date

16/03/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

10/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

18/06/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

29/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (6 pages)

18/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2025

Registered office address changed from 2 High Brighton Street Withernsea East Yorkshire HU19 2HL United Kingdom to Bridge House 41 Wincolmlee Hull East Yorkshire HU2 8AG on 2025-02-17

View PDF (1 pages)

16/04/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

19/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/02/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

12/02/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

11/05/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

17/03/2022

Termination of appointment of Rachel Ann Larsen as a secretary on 2022-01-21

View PDF (1 pages)

31/01/2022

Appointment of Mr Jack Francis Mulchinock as a director on 2021-11-26

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Rachel Ann Larsen as a director on 2022-01-21

View PDF (1 pages)

07/05/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

16/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

05/11/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

04/05/2020

Registered office address changed from 20 Carlton House 307-309 Anlaby Road Hull HU3 2SB United Kingdom to 2 High Brighton Street Withernsea East Yorkshire HU19 2HL on 2020-05-04

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

23/11/2018

Register inspection address has been changed to 2 High Brighton Street Withernsea East Yorkshire HU19 2HL

View PDF (1 pages)

21/11/2018

Appointment of Mrs Rachel Ann Larsen as a secretary on 2018-09-18

View PDF (2 pages)

21/11/2018

Registered office address changed from Carlton House 307-309 Anlaby Road Hull HU3 2SB United Kingdom to 20 Carlton House 307-309 Anlaby Road Hull HU3 2SB on 2018-11-21

View PDF (1 pages)

14/11/2018

Appointment of Mr Karl Butler as a director on 2018-11-14

View PDF (2 pages)

30/10/2018

Appointment of Mrs Rachel Ann Larsen as a director on 2018-10-30

View PDF (2 pages)

24/10/2018

Termination of appointment of Rachel Ann Larsen as a director on 2017-10-24

View PDF (1 pages)

24/10/2018

Registered office address changed from 2 High Brighton Street Withernsea East Yorkshire HU19 2HL United Kingdom to Carlton House 307-309 Anlaby Road Hull HU3 2SB on 2018-10-24

View PDF (1 pages)

07/09/2018

Termination of appointment of Johannes Van Nieuwkerk as a secretary on 2018-09-07

View PDF (1 pages)

07/09/2018

Termination of appointment of Terence Morris as a director on 2018-09-07

View PDF (1 pages)

07/09/2018

Registered office address changed from C/O Garness Jones Limited 79 Beverley Road Hull HU3 1XR to 2 High Brighton Street Withernsea East Yorkshire HU19 2HL on 2018-09-07

View PDF (1 pages)

19/07/2018

Appointment of Mr Terence Morris as a director on 2018-07-19

View PDF (2 pages)

29/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/04/2018

Termination of appointment of John Malcolm Greatwood as a director on 2018-03-23

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

03/01/2018

Termination of appointment of Peter Eric Radley Collis as a director on 2017-04-19

View PDF (1 pages)

07/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

24/07/2017

Appointment of Mrs Rachel Ann Larsen as a director on 2017-07-17

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

05/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/09/2011

Registered office address changed from Suite 3 26 Princes Dock Street Hull East Yorkshire HU1 2JX on 2011-09-06

View PDF (1 pages)

06/09/2011

Termination of appointment of John Larard as a secretary

View PDF (1 pages)

06/09/2011

Appointment of Mr Johannes Van Nieuwkerk as a secretary

View PDF (1 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

07/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

04/02/2010

Director's details changed for Peter Eric Radley Collis on 2009-10-02

View PDF (2 pages)

04/02/2010

Director's details changed for John Malcolm Greatwood on 2009-10-02

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/02/2009

Return made up to 31/12/08; full list of members

View PDF (9 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

09/07/2008

Director appointed john malcolm greatwood

View PDF (1 pages)

25/06/2008

Return made up to 31/12/07; full list of members

View PDF (10 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/06/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

27/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

10/07/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

05/08/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

Director resigned

View PDF (1 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

22/07/2004

Return made up to 31/12/03; change of members

View PDF (7 pages)

24/06/2004

New director appointed

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

20/02/2004

Director resigned

View PDF (1 pages)

11/12/2003

Return made up to 31/12/02; change of members

View PDF (7 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

25/11/2002

Registered office changed on 25/11/02 from: 17 bishop lane hull east yorkshire HU1 1PA

View PDF (1 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

09/09/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

18/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

19/12/2001

Director resigned

View PDF (1 pages)

27/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

21/02/2001

Return made up to 31/12/00; no change of members

View PDF (7 pages)

24/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

11/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

11/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

04/05/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

08/04/1999

Registered office changed on 08/04/99 from: flat 18 carlton house 307-311 anlaby road hull east yorkshire HU3 2SB

View PDF (1 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

New director appointed

View PDF (2 pages)

11/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

27/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

05/02/1997

Return made up to 31/12/96; change of members

View PDF (6 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

06/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

28/02/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

20/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

23/01/1995

New secretary appointed

View PDF (2 pages)

23/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

29/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

10/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

08/12/1993

Director resigned

View PDF (8 pages)

08/12/1993

New director appointed

View PDF (0 pages)

08/12/1993

New director appointed

View PDF (0 pages)

08/12/1993

New director appointed

View PDF (0 pages)

13/05/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/05/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

30/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/04/1993

Registered office changed on 22/04/93 from: flat 1 carlton house 3O7-311 anlaby road hull north humberside HU3 2SB

View PDF (0 pages)

21/01/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/07/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

30/04/1992

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

11/04/1991

Return made up to 31/12/90; change of members

View PDF (6 pages)

15/11/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

03/07/1990

New secretary appointed

View PDF (2 pages)

18/06/1990

Registered office changed on 18/06/90 from: 15 carlton house 307/311 anlaby road hull north humberside HU3 6QR

View PDF (0 pages)

12/06/1990

Return made up to 31/12/89; full list of members

View PDF (7 pages)

31/10/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

03/08/1989

Registered office changed on 03/08/89 from: 167 high street kingston upon hull HU1 1NE

View PDF (0 pages)

03/08/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

03/08/1989

Return made up to 09/12/88; full list of members

View PDF (9 pages)

27/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

26/08/1987

Secretary resigned;new secretary appointed

View PDF (4 pages)

26/08/1987

Director resigned;new director appointed

View PDF (0 pages)

26/08/1987

Registered office changed on 26/08/87 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

07/08/1987

Certificate of change of name

View PDF (0 pages)

16/03/1987

Certificate of Incorporation

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARLTON HOUSE APARTMENTS 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
5.52K
-
0.00
-
-

2022
1
10.42K
-
0.00
-
-

2023
1
13.67K
-
0.00
-
-

2023
1
13.67K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

13.67K £31.24 % *

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
Robinson, Peter	Director	30/08/2002 - 13/12/2004	3
Butler, Karl	Director	14/11/2018 - Present	2
Radley Collis, Peter Eric	Director	19/04/2004 - 19/04/2017	4
Larsen, Rachel Ann	Director	17/07/2017 - 24/10/2017	11
Larsen, Rachel Ann	Director	30/10/2018 - 21/01/2022	11

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 HOUSE APARTMENTS LIMITED

CARLTON HOUSE APARTMENTS LIMITED is an(a) Active company incorporated on 16/03/1987 with the registered office located at Bridge House, 41 Wincolmlee, Hull, East Yorkshire HU2 8AG. There are currently 2 active directors 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 HOUSE APARTMENTS LIMITED?

CARLTON HOUSE APARTMENTS LIMITED is currently Active. It was registered on 16/03/1987 .

Where is CARLTON HOUSE APARTMENTS LIMITED located?

CARLTON HOUSE APARTMENTS LIMITED is registered at Bridge House, 41 Wincolmlee, Hull, East Yorkshire HU2 8AG.

What does CARLTON HOUSE APARTMENTS LIMITED do?

CARLTON HOUSE APARTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CARLTON HOUSE APARTMENTS LIMITED have?

CARLTON HOUSE APARTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for CARLTON HOUSE APARTMENTS LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2025-12-31 with no updates.