CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED

Key Data

Status

Active

Company No.

01487252

Incorporation date

24/03/1980

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1980)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

03/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

06/10/2022

Registration of charge 014872520018, created on 2022-10-04

View PDF (6 pages)

14/05/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (3 pages)

04/01/2022

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

View PDF (3 pages)

08/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

04/01/2021

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

View PDF (3 pages)

05/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

16/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (7 pages)

23/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

27/07/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

14/05/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

05/01/2018

Notification of Brempton Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

19/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

07/06/2017

Satisfaction of charge 14 in full

View PDF (4 pages)

04/05/2017

Registration of charge 014872520017, created on 2017-05-03

View PDF (43 pages)

21/04/2017

Registration of charge 014872520015, created on 2017-04-10

View PDF (42 pages)

21/04/2017

Registration of charge 014872520016, created on 2017-04-10

View PDF (49 pages)

31/03/2017

Previous accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

01/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (7 pages)

18/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

20/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

04/01/2016

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

View PDF (5 pages)

08/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

06/01/2015

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

View PDF (5 pages)

09/01/2014

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

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

20/02/2013

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

View PDF (5 pages)

23/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

23/01/2012

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

View PDF (5 pages)

17/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

16/02/2011

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

View PDF (5 pages)

20/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

15/03/2010

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

View PDF (5 pages)

15/03/2010

Director's details changed for Beverley Jordan on 2010-03-11

View PDF (2 pages)

15/03/2010

Director's details changed for David Jordan on 2010-03-11

View PDF (2 pages)

28/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

19/03/2009

Appointment terminated director phillip jordan

View PDF (1 pages)

19/03/2009

Appointment terminated director stephen carter

View PDF (1 pages)

19/03/2009

Appointment terminated director carolyn durber

View PDF (1 pages)

26/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

03/02/2009

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

View PDF (7 pages)

28/01/2009

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

View PDF (4 pages)

28/01/2009

Director's change of particulars / carolyn belcher / 26/01/2009

View PDF (1 pages)

30/10/2008

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

View PDF (7 pages)

21/01/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

17/01/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

24/01/2007

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

View PDF (8 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (6 pages)

31/08/2006

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

View PDF (7 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (13 pages)

21/08/2006

Resolutions

View PDF (7 pages)

02/02/2006

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

View PDF (8 pages)

19/07/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/01/2005

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

View PDF (8 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

30/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

23/10/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

12/07/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

01/06/2002

Registered office changed on 01/06/02 from: arthur house mere green road four oaks sutton coldfield west midlands B75 5BL

View PDF (1 pages)

10/05/2002

New director appointed

View PDF (2 pages)

03/01/2002

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

View PDF (7 pages)

17/12/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

25/10/2001

Registered office changed on 25/10/01 from: 324A lichfield road sutton coldfield west midlands B74 2UW

View PDF (1 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

06/09/2000

Director resigned

View PDF (1 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

29/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1999

Registered office changed on 15/10/99 from: carlton house mere green road four oaks, sutton coldfield west midlands B75 5BS

View PDF (1 pages)

11/08/1999

Auditor's resignation

View PDF (1 pages)

16/03/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

21/10/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

16/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/09/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

23/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

24/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

07/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1996

Particulars of mortgage/charge

View PDF (0 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

27/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

13/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

24/01/1994

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

View PDF (0 pages)

07/04/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

21/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

05/05/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

13/03/1992

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

View PDF (0 pages)

03/05/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

16/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

10/01/1990

Return made up to 30/11/89; full list of members

View PDF (0 pages)

26/10/1989

Full accounts made up to 1989-04-30

View PDF (0 pages)

16/02/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

16/02/1989

Return made up to 03/01/89; full list of members

View PDF (0 pages)

06/07/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

14/04/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

14/04/1988

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

11/01/1988

Registered office changed on 11/01/88 from: priory road aston birmingham

View PDF (0 pages)

29/10/1987

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

View PDF (0 pages)

13/08/1987

Certificate of change of name

View PDF (0 pages)

13/08/1987

Certificate of change of name

View PDF (2 pages)

02/04/1987

Return made up to 27/10/86; full list of members

View PDF (0 pages)

26/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

07/05/1986

Director resigned

View PDF (0 pages)

03/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

03/05/1986

Return made up to 05/08/85; full list of members

View PDF (0 pages)

24/03/1980

Incorporation

View PDF (17 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
915.12K
-
0.00
-
-

2023
0
1.93M
-
0.00
-
-

2023
0
1.93M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.93M £111.29 % *

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
Jordan, Beverley	Director	24/04/2002 - Present	3
Jordan, Phillip Matthew	Director	22/05/2000 - 10/03/2009	6
Carter, Stephen John	Director	22/05/2000 - 10/03/2009	2
Durber, Carolyn	Director	22/05/2000 - 10/03/2009	4

Persons with Significant Control

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

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Description

About CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED

CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED is an(a) Active company incorporated on 24/03/1980 with the registered office located at Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands B75 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED?

CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED is currently Active. It was registered on 24/03/1980 .

Where is CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED located?

CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED is registered at Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands B75 5BS.

What does CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED do?

CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.