CARLTON HOMES (SAWSTON) LIMITED

CARLTON HOMES (SAWSTON) LIMITED is an active private limited company, incorporated on 8 February 2016. The nature of the business is Development of building projects. The company's registered office is on North Street, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARLTON HOMES (SAWSTON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 NORTH STREET
Address Line 2	OUNDLE
Post Town	PETERBOROUGH
Country	ENGLAND
Postcode	PE8 4AL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

CARLTON HOMES (SAWSTON) LIMITED

Directors

(The company's officers)

MR GRAHAM ARTHUR RIDGEWAY BALL

(~73 year old British national)

ROSEBANK RIVER LANE, RICHMOND, SURREY, TW10 7AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2016

MR STEPHEN JOSEPH FITZPATRICK

(~74 year old British national)

DUNCAN & TOPLIS 14 LONDON ROAD, NEWARK, NOTTS, NG24 1TW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2016

MR JOHN VINCENT MATHIESON KEENAN

(~77 year old British national)

45 WEYMEDE, WEST BYFLEET, SURREY, KT14 7DQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2016

MR DAVID NEVILE ASDAILE SIMPSON

(~71 year old British national)

4 CASTLE CLOSE, BLETCHINGLEY, REDHILL, SURREY, RH1 4LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2016

Shareholders

(Persons of Significant Control)

Mr Graham Arthur Ridgeway Ball

(~73 year old British national)

Rosebank, River Lane, Richmond, Surrey, TW10 7AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Stephen Joseph Fitzpatrick

(~74 year old British national)

Lake House, 32 Landmere Grove, Lincoln, Lincolnshire, LN6 0PD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

BROADRIVER (HOLDINGS) LIMITED

MR GRAHAM ARTHUR RIDGEWAY BALL

BROADRIVER LIMITED

MR GRAHAM ARTHUR RIDGEWAY BALL

CARLTON HOMES (GODESDONE) LIMITED

MR GRAHAM ARTHUR RIDGEWAY BALL
MR STEPHEN JOSEPH FITZPATRICK

CARLTON HOMES (SOUTHERN) LIMITED

MR JOHN VINCENT MATHIESON KEENAN
MR DAVID NEVILE ASDAILE SIMPSON

CARLTON RESIDENTIAL DEVELOPMENTS LIMITED

MR GRAHAM ARTHUR RIDGEWAY BALL
MR STEPHEN JOSEPH FITZPATRICK
MR JOHN VINCENT MATHIESON KEENAN

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)