CARTON PROPERTIES LTD

Key Data

Status

Liquidation

Company No.

07939414

Incorporation date

07/02/2012

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 07/02/2012)

16/04/2026

Declaration of solvency

View PDF (5 pages)

16/04/2026

Resolutions

View PDF (1 pages)

16/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2026

Registered office address changed from 1 Ryknild Close Sutton Coldfield B74 4UP England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2026-04-16

View PDF (3 pages)

08/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

04/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (12 pages)

22/12/2024

Registered office address changed from Studio 2 Waterside Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ England to 1 1 Ryknild Close Sutton Coldfield Uk B74 4UP on 2024-12-22

View PDF (1 pages)

22/12/2024

Registered office address changed from 1 1 Ryknild Close Sutton Coldfield Uk B74 4UP United Kingdom to 1 1 Ryknild Close 1 Ryknild Close Sutton Coldfield State/Province: B74 4UP on 2024-12-22

View PDF (1 pages)

22/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

22/12/2024

Registered office address changed from 1 1 Ryknild Close 1 Ryknild Close Sutton Coldfield State/Province: B74 4UP United Kingdom to 1 Ryknild Close Sutton Coldfield B74 4UP on 2024-12-22

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2024-07-31

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

06/09/2023

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

05/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

03/11/2022

Registered office address changed from Suite62 Beacon Buildings Leighswood Road Walsall West Midlands WS9 8AA England to Studio 2 Waterside Court Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ on 2022-11-03

View PDF (1 pages)

19/10/2022

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

26/08/2021

Micro company accounts made up to 2021-07-31

View PDF (2 pages)

13/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

03/09/2020

Registered office address changed from 1 Ryknild Close Four Oaks Sutton Coldfield West Midlands B74 4UP to Suite62 Beacon Buildings Leighswood Road Walsall West Midlands WS9 8AA on 2020-09-03

View PDF (1 pages)

07/08/2020

Micro company accounts made up to 2020-07-31

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

16/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (5 pages)

17/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

11/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

22/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-10-19

View PDF (4 pages)

28/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

20/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

15/03/2015

Termination of appointment of Caroline Margaret Baker as a director on 2015-03-06

View PDF (1 pages)

23/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

06/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

11/02/2013

Director's details changed for Mrs Caroline Margaret Baker on 2013-02-11

View PDF (2 pages)

11/02/2013

Director's details changed for Mr Antony Raymond Baker on 2013-02-11

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (5 pages)

11/02/2013

Director's details changed for Mr Antony Raymond Baker on 2013-02-10

View PDF (2 pages)

11/02/2013

Secretary's details changed for Mr Antony Raymond Baker on 2013-02-10

View PDF (2 pages)

11/02/2013

Director's details changed for Mrs Caroline Margaret Baker on 2013-02-10

View PDF (2 pages)

11/02/2013

Director's details changed for Mr Antony Raymond Baker on 2013-02-09

View PDF (3 pages)

09/02/2013

Secretary's details changed for Mr Antony Raymond Baker on 2013-02-09

View PDF (2 pages)

09/02/2013

Director's details changed for Mrs Caroline Margaret Baker on 2013-02-09

View PDF (2 pages)

05/02/2013

Director's details changed for Mrs Caroline Margaret Baker on 2013-02-05

View PDF (2 pages)

05/02/2013

Director's details changed for Mr Antony Raymond Baker on 2013-02-05

View PDF (2 pages)

04/02/2013

Director's details changed for Mr Antony Raymond Baker on 2013-02-04

View PDF (2 pages)

04/02/2013

Director's details changed for Mrs Caroline Margaret Baker on 2013-02-04

View PDF (2 pages)

27/12/2012

Current accounting period extended from 2013-02-28 to 2013-07-31

View PDF (3 pages)

10/12/2012

Registered office address changed from 1 Keswick Grove Streetly Sutton Coldfield West Midlands B74 3LA England on 2012-12-10

View PDF (2 pages)

07/02/2012

Incorporation

View PDF (9 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

31/07/2025

Next confirmation date

22/12/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
246.02K
-
0.00
-
-

2022
1
340.01K
-
0.00
-
-

2023
1
336.08K
-
0.00
-
-

2023
1
336.08K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

336.08K £-1.15 % *

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
Mr Antony Raymond Baker	Director	07/02/2012 - Present	-
Baker, Antony Raymond	Secretary	07/02/2012 - Present	-
Baker, Caroline Margaret	Director	07/02/2012 - 06/03/2015	-

Persons with Significant Control

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

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28/07/2010

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Liquidation

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Reg. date:

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Turnover:

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Description

About CARTON PROPERTIES LTD

CARTON PROPERTIES LTD is an(a) Liquidation company incorporated on 07/02/2012 with the registered office located at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD. 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 CARTON PROPERTIES LTD?

CARTON PROPERTIES LTD is currently Liquidation. It was registered on 07/02/2012 .

Where is CARTON PROPERTIES LTD located?

CARTON PROPERTIES LTD is registered at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD.

What does CARTON PROPERTIES LTD do?

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

How many employees does CARTON PROPERTIES LTD have?

CARTON PROPERTIES LTD had 1 employees in 2023.

What is the latest filing for CARTON PROPERTIES LTD?

The latest filing was on 16/04/2026: Declaration of solvency.