CARLTON HOUSE INVESTMENTS LIMITED
CARLTON HOUSE, MERE GREEN ROAD FOUR OAKS, SUTTON COLDFIELD B75 5BS- Active
- Private Limited Company
- Company No. 01362814
- Last Updated: 01 Mar 2024
Company Profile
CARLTON HOUSE INVESTMENTS LIMITED was incorporated on Thursday, April 13, 1978 as a Private Limited Company with registered address in SUTTON COLDFIELD. CARLTON HOUSE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 46 years 10 months and 10 days.
| Name | CARLTON HOUSE INVESTMENTS LIMITED |
|---|---|
| Company number | 01362814 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE MERE GREEN ROAD FOUR OAKS SUTTON COLDFIELD B75 5BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brempton Group Limited Mere Green Road, Four Oaks, B75 5BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 34 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON HOUSE INVESTMENTS LIMITED | 13 Apr 1978 |