CARLTON COUNTRY LIMITED

CARLTON COUNTRY LIMITED is an active private limited company, incorporated on 13 March 2007. The nature of the business is Development of building projects. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. CARLTON COUNTRY LIMITED has no previous names. The company has 15 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CROWN HOUSE
Address Line 2	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	10/04/2017
Last Made Up Date	13/03/2016

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	2
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

CARLTON COUNTRY LIMITED

Directors

(The company's officers)

MS ALISON JANE DAVIES

(~59 year old British national)

DALGETY HOUSE VIEWFIELD TERRACE, DUNFERMLINE, FIFE, KY12 7HY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/03/2007

MR MALCOLM ALEXANDER GRAY

(~60 year old British national)

DALGETY HOUSE VIEWFIELD TERRACE, DUNFERMLINE, FIFE, KY12 7HY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 13/03/2007

MISS ALISON JANE DAVIES

(~59 year old British national)

DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR

Appointed on 13/03/2007

MISS ALISON JANE DAVIES

(~59 year old British national)

DALGETY HOUSE VIEWFIELD TERRACE, DUNFERMLINE, FIFE, KY12 7HY, SCOTLAND

Current Secretary
Gives occupation as DIRECTOR

Appointed on 13/03/2007

Shareholders

(Persons of Significant Control)

Mr Malcolm Gray

(~60 year old British national)

Dalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, Scotland

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Ms Alison Jane Davies

(~59 year old British national)

Dalgety House, Viewfield Terrace, Dunfermline, Fife, KY12 7HY, Scotland

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CARLTON CITY LIMITED

MS ALISON JANE DAVIES
MR MALCOLM ALEXANDER GRAY

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)