CARLTON FAMILY INVESTMENTS LIMITED

CARLTON FAMILY INVESTMENTS LIMITED is an active private limited company, incorporated on 3 November 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Whitebeam Close, Sevenoaks. 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 FAMILY INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07428575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 15 WHITEBEAM CLOSE
Address Line 2KEMSING
Post TownSEVENOAKS
CountyKENT
PostcodeTN15 6DZ

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 Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date01/12/2016
Last Made Up Date03/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
CARLTON FAMILY INVESTMENTS LIMITED

Directors

(The company's officers)
MRS HELEN LINDA CARLTON
(~71 year old British national)
5 WHITEBEAM CLOSE, KEMSING, SEVENOAKS, KENT, TN15 6DZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in GB-ENG
Appointed on 03/11/2010
MISS SHEENA CARLTON
(~52 year old British national)
5 WHITEBEAM CLOSE, KEMSING, SEVENOAKS, KENT, TN15 6DZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2010
MR WILLIAM STANLEY CARLTON
(~75 year old British national)
5 WHITEBEAM CLOSE, KEMSING, SEVENOAKS, KENT, TN15 6DZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/11/2010
MRS LOUISE JONES
(~51 year old British national)
5 WHITEBEAM CLOSE, KEMSING, SEVENOAKS, KENT, TN15 6DZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GB-ENG
Appointed on 03/11/2010

Shareholders

(Persons of Significant Control)
Mr William Stanley Carlton
(~75 year old British national)
5 Whitebeam Close, Kemsing, Nr Sevenoaks, Kent, TN15 6DZ, England
  • Owns between 50% and 75% 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)
  • MISS SHEENA CARLTON
  • MR WILLIAM STANLEY CARLTON
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 FAMILY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN15 6DZ.

Map of CARLTON FAMILY INVESTMENTS LIMITED at local scale
Map of CARLTON FAMILY INVESTMENTS LIMITED at local scale
Map of CARLTON FAMILY INVESTMENTS LIMITED at district scale
Map of CARLTON FAMILY INVESTMENTS 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 TN15 6DZ

Other companies with registered offices in TN15 6DZ:

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)