CARLTON VILLA LIMITED

Key Data

Status

Active

Company No.

05364095

Incorporation date

14/02/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

09/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

14/07/2025

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

View PDF (8 pages)

20/12/2024

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

View PDF (7 pages)

10/12/2024

Change of details for Anthony Beever as a person with significant control on 2024-12-06

View PDF (2 pages)

10/12/2024

Change of details for Kevin Roderick Travis as a person with significant control on 2024-12-06

View PDF (2 pages)

10/12/2024

Secretary's details changed for Helen Jill Beever on 2024-12-06

View PDF (1 pages)

10/12/2024

Director's details changed for Anthony Beever on 2024-12-06

View PDF (2 pages)

10/12/2024

Director's details changed for Kevin Roderick Travis on 2024-12-06

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

11/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

23/08/2023

Registration of charge 053640950016, created on 2023-08-16

View PDF (4 pages)

04/08/2023

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

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

21/11/2022

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

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

28/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

25/04/2021

Satisfaction of charge 053640950008 in full

View PDF (1 pages)

25/04/2021

Satisfaction of charge 053640950001 in full

View PDF (1 pages)

25/04/2021

Satisfaction of charge 053640950006 in full

View PDF (1 pages)

25/04/2021

Satisfaction of charge 053640950002 in full

View PDF (1 pages)

25/04/2021

Satisfaction of charge 053640950004 in full

View PDF (1 pages)

25/04/2021

Satisfaction of charge 053640950009 in full

View PDF (1 pages)

25/04/2021

Satisfaction of charge 053640950003 in full

View PDF (1 pages)

25/04/2021

Satisfaction of charge 053640950005 in full

View PDF (1 pages)

23/04/2021

Registration of charge 053640950011, created on 2021-04-19

View PDF (4 pages)

23/04/2021

Registration of charge 053640950012, created on 2021-04-19

View PDF (4 pages)

23/04/2021

Registration of charge 053640950013, created on 2021-04-19

View PDF (4 pages)

23/04/2021

Registration of charge 053640950014, created on 2021-04-19

View PDF (4 pages)

23/04/2021

Registration of charge 053640950015, created on 2021-04-19

View PDF (4 pages)

22/04/2021

Registration of charge 053640950010, created on 2021-04-19

View PDF (4 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

23/01/2020

Registration of charge 053640950009, created on 2020-01-21

View PDF (38 pages)

22/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/05/2019

Resolutions

View PDF (3 pages)

13/03/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

07/02/2019

Satisfaction of charge 053640950007 in full

View PDF (1 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

03/07/2018

Registration of charge 053640950008, created on 2018-06-15

View PDF (39 pages)

25/06/2018

Registration of charge 053640950007, created on 2018-06-15

View PDF (41 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

24/01/2018

Registration of charge 053640950006, created on 2018-01-17

View PDF (39 pages)

26/07/2017

Registration of charge 053640950005, created on 2017-07-25

View PDF (38 pages)

29/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

20/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

08/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (6 pages)

11/02/2016

Registration of charge 053640950004, created on 2016-01-29

View PDF (40 pages)

20/10/2015

Registration of charge 053640950003, created on 2015-10-16

View PDF (42 pages)

25/07/2015

Registration of charge 053640950002, created on 2015-07-20

View PDF (41 pages)

15/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/07/2015

Registration of charge 053640950001, created on 2015-07-03

View PDF (38 pages)

20/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

06/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

26/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

05/02/2014

Director's details changed for Anthony Beever on 2014-02-05

View PDF (2 pages)

05/02/2014

Secretary's details changed for Helen Jill Beever on 2014-02-05

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

14/08/2013

Register inspection address has been changed

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (5 pages)

10/10/2012

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

View PDF (4 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

13/10/2011

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

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

02/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Anthony Beever on 2009-10-01

View PDF (2 pages)

24/02/2010

Director's details changed for Kevin Roderick Travis on 2009-10-01

View PDF (2 pages)

08/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

09/07/2008

Registered office changed on 09/07/2008 from 15 top side, grenoside sheffield south yorkshire S35 8RD

View PDF (1 pages)

08/05/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

12/03/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

22/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/09/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

05/04/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

10/11/2005

New director appointed

View PDF (2 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

07/12/2026

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
2
810.33K
-
0.00
121.81K
-

2023
2
802.63K
-
0.00
123.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Beever, Anthony	Director	14/02/2005 - Present	4
Travis, Kevin Roderick	Director	01/11/2005 - Present	2
Beever, Helen Jill	Secretary	14/02/2005 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CARLTON VILLA LIMITED

CARLTON VILLA LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at The Hart Shaw Building Europa Link, Business Park, Sheffield S9 1XU. 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 VILLA LIMITED?

CARLTON VILLA LIMITED is currently Active. It was registered on 14/02/2005 .

Where is CARLTON VILLA LIMITED located?

CARLTON VILLA LIMITED is registered at The Hart Shaw Building Europa Link, Business Park, Sheffield S9 1XU.

What does CARLTON VILLA LIMITED do?

CARLTON VILLA LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARLTON VILLA LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-07 with no updates.