CARLTOWN LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

CARLTOWN LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
CARLTOWN LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARLTOWN LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FIRST FLOOR OFFICES
HERTFORDSHIRE
SG5 1NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WILLIAM SHADBOLT Apr 1988 British Director 2023-09-11 CURRENT
MR JEREMY JOHN HILL Aug 1974 British Director 2019-03-05 CURRENT
DR VICTORIA GRACE FRASER MB BCH MRCGP DCH DFRSH DRCOG Feb 1972 British Director 2011-11-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-12-02 UNTIL 1997-12-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-02 UNTIL 1997-12-02 RESIGNED
MR PAUL KENNETH SHADBOLT Aug 1955 British Director 1997-12-02 UNTIL 1999-03-09 RESIGNED
MR PAUL KENNETH SHADBOLT Aug 1955 British Director 2001-05-01 UNTIL 2023-09-11 RESIGNED
DR JOHN MACHEN Apr 1950 British Director 2002-03-01 UNTIL 2011-11-07 RESIGNED
MR MICHAEL HILL Jul 1936 British Director 1999-03-09 UNTIL 2001-05-01 RESIGNED
ANGUS ADAM HILL Sep 1968 British Director 1997-12-02 UNTIL 2018-02-23 RESIGNED
MARK WILFRED SEAMAN-HILL Nov 1957 British Secretary 1997-12-02 UNTIL 1999-03-09 RESIGNED
ANGUS ADAM HILL Sep 1968 British Secretary 1999-03-09 UNTIL 2018-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy John Hill 2020-02-19 4/1974 Hitchin   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Executors Of Mr Angus Adam Hill 2016-04-06 - 2020-02-19 9/1968 Hitchin   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Kenneth Shadbolt 2016-04-06 8/1955 Hitchin   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILEHOUSE PROPERTIES LIMITED HERTS Active DORMANT 68320 - Management of real estate on a fee or contract basis
A.H. HARRIS (BUTCHERS) LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GARDEN HOUSE HOSPICE CARE LETCHWORTH Active GROUP 86220 - Specialists medical practice activities
BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED WARE Active DORMANT 94990 - Activities of other membership organizations n.e.c.
HITCHIN INITIATIVE LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MAYHALL PROPERTIES LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURTIS LAND LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEVELGUARD LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEABERRY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURTIS MEDICAL INVESTMENTS (LETCHWORTH) LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OPENSALE LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ICKNIELD WAY BALDOCK MANAGEMENT COMPANY LIMITED BEDFORD Active MICRO ENTITY 98000 - Residents property management
WHITEBARN DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LISCOMB LIMITED HERTS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
148 CLIFTON ROAD MANAGEMENT COMPANY LIMITED SHEFFORD ENGLAND Active DORMANT 74990 - Non-trading company
24 MARKET SQUARE MANAGEMENT LTD REDHILL ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
WHITEBARN DEVELOPMENTS (HITCHIN) LIMITED HITCHIN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEBARN RETAIL LTD HITCHIN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TILEHOUSE & PARTNERS LLP HERTFORDSHIRE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Carltown Limited 31/03/2023 iXBRL 2023-09-19 31-03-2023 £6,239 Cash £97 equity
Carltown Limited 31/03/2022 iXBRL 2022-08-04 31-03-2022 £6,632 Cash £97 equity
Carltown Limited 31/03/2021 iXBRL 2021-12-09 31-03-2021 £7,629 Cash £97 equity
Carltown Limited Filleted accounts for Companies House (small and micro) 2020-09-26 31-03-2020 £19,366 Cash £97 equity
Carltown Limited Filleted accounts for Companies House (small and micro) 2019-11-20 31-03-2019 £10,295 Cash £97 equity

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