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CARLATTON PROPERTY LIMITED

CARLATTON PROPERTY LIMITED is an active private limited company, incorporated on 1 May 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bridge Street, Warwick. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CARLATTON PROPERTY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11338339
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BRIDGE STREET
Address Line 2BARFORD
Post TownWARWICK
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV35 8EH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date29/05/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CARLATTON PROPERTY LIMITED

Directors

(The company's officers)
MR MICHAEL WILLIAM HOWARD ROBERTS
(~37 year old English national)
3 BRIDGE STREET, BARFORD, WARWICK, WARWICKSHIRE, CV35 8EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2018

Shareholders

(Persons of Significant Control)
Mr Michael William Howard Roberts
(~37 year old English national)
3, Bridge Street, Barford, Warwick, Warwickshire, CV35 8EH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/05/2018

Connections

(Shared officers)
2020 INNOVATION TRAINING HOLDINGS LTD
  • MR MICHAEL WILLIAM HOWARD ROBERTS
2020 INNOVATION TRAINING LTD
  • MR MICHAEL WILLIAM HOWARD ROBERTS
CARLATTON CAPITAL LIMITED
  • MR MICHAEL WILLIAM HOWARD ROBERTS
CARLATTON HOLDINGS LIMITED
  • MR MICHAEL ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARLATTON PROPERTY LIMITED: Maps

Maps show the location of the postcode of the registered office, CV35 8EH.

Map of CARLATTON PROPERTY LIMITED at local scale
Map of CARLATTON PROPERTY LIMITED at local scale
Map of CARLATTON PROPERTY LIMITED at district scale
Map of CARLATTON PROPERTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV35 8EH

Other companies with registered offices in CV35 8EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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