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 Number | 07428575 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 WHITEBEAM CLOSE |
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Address Line 2 | KEMSING |
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Post Town | SEVENOAKS |
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County | KENT |
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Postcode | TN15 6DZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)