CARLTON & CO PROPERTY INVESTMENTS LIMITED

CARLTON & CO PROPERTY INVESTMENTS LIMITED is an active private limited company, incorporated on 25 March 2004. The nature of the business includes Buying and selling of own real estate and one other classification. 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: Micro Entity. CARLTON & CO PROPERTY INVESTMENTS LIMITED previously had the company name CARLTON RESIDENTIAL PROPERTIES & INVESTMENTS LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	15 PARSONS COURT WELBURY WAY
Address Line 2	AYCLIFFE INDUSTRIAL PARK
Post Town	NEWTON AYCLIFFE
County	COUNTY DURHAM
Postcode	DL5 6ZE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Company Name History

From 30/06/2009 onwards:

CARLTON & CO PROPERTY INVESTMENTS LIMITED

Prior to 30/06/2009:

CARLTON RESIDENTIAL PROPERTIES & 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 PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2004

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

(~68 year old British national)

CARLTON HOUSE HIGH CARLTON, TENTER HILL BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QZ, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2004

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

(~68 year old British national)

CARLTON HOUSE HIGH CARLTON, TENTER HILL BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6QZ, UNITED KINGDOM

Current Secretary
Gives occupation as PROPERTY INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2004

Shareholders

(Persons of Significant Control)

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.

Notified on 06/04/2016

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.

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)

CARLTON & CO CONSTRUCTION LIMITED

MR CRAIG ALISTAIR PETERSON
MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

Source: Companies House

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)