CARLTON HOMES (SOUTHERN) LIMITED

CARLTON HOMES (SOUTHERN) LIMITED is an active private limited company, incorporated on 27 March 2006. The nature of the business is Development of building projects. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 28 March 2023, are next due on 28 December 2024, and fall under the accounts category: Micro Entity. CARLTON HOMES (SOUTHERN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05757585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 12-4 PACKHORSE ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
CountryENGLAND
PostcodeSL9 7QE

Accounts

Accounting Reference Date28th March
Accounts Next Due Date28/12/2024
Accounts Last Made Up Date28/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date24/04/2017
Last Made Up Date27/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CARLTON HOMES (SOUTHERN) LIMITED

Directors

(The company's officers)
MR DAVID NEVILE ASDAILE SIMPSON
(~71 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2006

Shareholders

(Persons of Significant Control)
Mr David Nevile Asdaile Simpson
(~71 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID NEVILE ASDAILE SIMPSON
  • MR DAVID NEVILE ASDAILE SIMPSON
  • MR DAVID NEVILE ASDAILE SIMPSON
  • MR DAVID NEVILE ASDAILE SIMPSON
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)

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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)