CARLTON ENTERPRISES LIMITED
ST MARTINS HOUSE BUSINESS CENTRE OCKHAM ROAD SOUTH, LEATHERHEAD, EAST HORSLEY KT24 6RX- Active
- Private Limited Company
- Company No. 02243732
- Last Updated: 01 Mar 2024
Company Profile
CARLTON ENTERPRISES LIMITED was incorporated on Wednesday, April 13, 1988 as a Private Limited Company with registered address in EAST HORSLEY. CARLTON ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 5 months and 9 days.
| Name | CARLTON ENTERPRISES LIMITED |
|---|---|
| Company number | 02243732 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST MARTINS HOUSE BUSINESS CENTRE OCKHAM ROAD SOUTH LEATHERHEAD EAST HORSLEY KT24 6RX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Elmbridge Estates Limited Ockham Road South, East Horsley, KT24 6SN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| CARLTON ENTERPRISES LIMITED | 13 Apr 1988 |