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 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
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 |
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 |