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CARLTON & CO CONSTRUCTION LIMITED

CARLTON & CO CONSTRUCTION LIMITED is an active private limited company, incorporated on 27 October 2006. The nature of the business is Development of building projects. The company's registered office is on Welbury Way, Newton Aycliffe. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CARLTON & CO CONSTRUCTION LIMITED previously had the company name PETERSON PROPERTY & INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05980515
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 115 PARSONS COURT WELBURY WAY
Address Line 2AYCLIFFE INDUSTRIAL PARK
Post TownNEWTON AYCLIFFE
CountyCOUNTY DURHAM
PostcodeDL5 6ZE

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date24/11/2016
Last Made Up Date27/10/2015

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 30/06/2009 onwards:
CARLTON & CO CONSTRUCTION LIMITED
Prior to 30/06/2009:
PETERSON PROPERTY & INVESTMENTS LIMITED

Directors

(The company's officers)
MR CRAIG ALISTAIR PETERSON
(~54 year old British national)
5 AYCLIFFE GATES, DURHAM ROAD, AYCLIFFE VILLAGE, COUNTY DURHAM, DL5 6GT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2006
MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)
(~68 year old British national)
HIGH CARLTON, TENTER HILL BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2006
MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)
(~68 year old British national)
HIGH CARLTON, TENTER HILL BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QZ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2006

Shareholders

(Persons of Significant Control)
Mr Norman Peterson
(~68 year old British national)
15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Craig Alistair Peterson
(~54 year old British national)
15 Parsons Court, Welbury Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6ZE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CANNY LADS MEDIA HOLDCO LIMITED
  • MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)
CANNY LADS MEDIA LIMITED
  • MR CRAIG ALISTAIR PETERSON
  • MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)
  • MR CRAIG ALISTAIR PETERSON
  • MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)
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)

CARLTON & CO CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, DL5 6ZE.

Map of CARLTON & CO CONSTRUCTION LIMITED at local scale
Map of CARLTON & CO CONSTRUCTION LIMITED at local scale
Map of CARLTON & CO CONSTRUCTION LIMITED at district scale
Map of CARLTON & CO CONSTRUCTION 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 DL5 6ZE

Other companies with registered offices in DL5 6ZE:

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)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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