HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED

HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED is an active private limited company, incorporated on 2 August 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Welbury Way, Newton Aycliffe. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 15 WELBURY WAY
Address Line 2	AYCLIFFE BUSINESS PARK
Post Town	NEWTON AYCLIFFE
Country	ENGLAND
Postcode	DL5 6ZE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	30/08/2022
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)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

HOMES BY CARLTON (WHITTON) INVESTMENT COMPANY LIMITED

Directors

(The company's officers)

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

(~68 year old British national)

UNIT 15 WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6ZE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2021

Shareholders

(Persons of Significant Control)

Mr Norman Peterson

(~68 year old British national)

Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

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

Notified on 02/08/2021

Mr Craig Alistair Peterson

(~54 year old British national)

Unit 15, Welbury Way, Aycliffe Business Park, Newton Aycliffe, DL5 6ZE, England

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

Notified on 02/08/2021

Connections

(Shared officers)

CANNY LADS MEDIA HOLDCO LIMITED

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

CANNY LADS MEDIA LIMITED

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

CARLTON & CO CONSTRUCTION LIMITED

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

CARLTON & CO CONSULTANCY LIMITED

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

CARLTON & CO INVESTMENTS 2014 LLP

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

CARLTON & CO INVESTMENTS LTD

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

CARLTON & CO PROPERTY INVESTMENTS LIMITED

MR NORMAN PETERSON (MBA DIP PROJ MAN RICS)

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)