CARLTON & CO CONSTRUCTION LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

CARLTON & CO CONSTRUCTION LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
CARLTON & CO CONSTRUCTION LIMITED was incorporated 17 years ago on 27/10/2006 and has the registered number: 05980515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CARLTON & CO CONSTRUCTION LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

15 PARSONS COURT WELBURY WAY
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6ZE

This Company Originates in : United Kingdom
Previous trading names include:
PETERSON PROPERTY & INVESTMENTS LIMITED (until 30/06/2009)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN PETERSON Mar 1956 British Director 2006-10-27 CURRENT
MR CRAIG ALISTAIR PETERSON Jul 1969 British Director 2006-10-27 CURRENT
MR NORMAN PETERSON Mar 1956 British Secretary 2006-10-27 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-10-27 UNTIL 2006-10-27 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-10-27 UNTIL 2006-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Alistair Peterson 2016-04-06 7/1969 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Norman Peterson 2016-04-06 3/1956 Newton Aycliffe   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS CARLTON DEVELOPMENTS LIMITED WEST YORKSHIRE Dissolved... SMALL 41100 - Development of building projects
CARLTON & CO PROPERTY INVESTMENTS LIMITED NEWTON AYCLIFFE Active MICRO ENTITY 68100 - Buying and selling of own real estate
GLEBE FARM COURT RESIDENTS ASSOCIATION COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 98000 - Residents property management
ORCHARD MEWS (EAGLESCLIFFE) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
CARLTON & CO CONSULTANCY LIMITED NEWTON AYCLIFFE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CARLTON & CO INVESTMENTS LTD NEWTON AYCLIFFE Active MICRO ENTITY 41100 - Development of building projects
GROWTH CAPITAL VENTURES LIMITED CO DURHAM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GROWTH CAPITAL VENTURES NOMINEES LIMITED COUNTY DURHAM Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
COREHAUS LTD SEAHAM ENGLAND Active SMALL 41202 - Construction of domestic buildings
HIVEHR LIMITED NEWCASTLE-UPON-TYNE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CANNY LADS MEDIA LIMITED COUNTY DURHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CARLTON DEVELOPMENT MANAGEMENT LIMITED GOSFORTH Dissolved... 68320 - Management of real estate on a fee or contract basis
ENDEAVOUR 149 LIMITED COUNTY DURHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects
GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED COUNTY DURHAM UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
HOMES BY CARLTON LTD NEWTON AYCLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HOMES BY CARLTON (MSTG1) LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOMES BY CARLTON (REDMARSHALL) LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HOMES BY CARLTON (THORPE THEWLES) LIMITED NEWTON AYCLIFFE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON & CO INVESTMENTS 2014 LLP NEWTON AYCLIFFE Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Carlton & Co Construction Limited 2024-05-23 30-11-2023 £1,314 Cash
Carlton & Co Construction Limited 2023-10-03 30-11-2022 £723 Cash
Carlton & Co Construction Limited 2022-08-13 30-11-2021 £1,262 Cash
Carlton & Co Construction Limited 2021-03-24 30-11-2020 £1,714 Cash
Carlton & Co Construction Limited 2020-09-11 30-11-2019 £1,036 Cash
Carlton & Co Construction Limited 2019-07-25 30-11-2018 £751 Cash
Carlton & Co Construction Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £32,104 equity
CARLTON_&_CO_CONSTRUCTION - Accounts 2017-09-01 30-11-2016 £893 Cash £21,409 equity
Abbreviated Company Accounts - CARLTON & CO CONSTRUCTION LIMITED 2016-09-01 30-11-2015 £2,451 Cash £33,801 equity
Abbreviated Company Accounts - CARLTON & CO CONSTRUCTION LIMITED 2015-04-30 30-11-2014 £435 Cash £30,945 equity
Abbreviated Company Accounts - CARLTON & CO CONSTRUCTION LIMITED 2014-08-30 30-11-2013 £573 Cash £31,612 equity

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