CARLTOWN LIMITED

FIRST FLOOR OFFICES, 99 BANCROFT HITCHIN, HERTFORDSHIRE  SG5 1NQ
  • Active
  • Private Limited Company
  • Company No. 03474419
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARLTOWN LIMITED was incorporated on Tuesday, December 2, 1997 as a Private Limited Company with registered address in HERTFORDSHIRE. CARLTOWN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 2 months and 22 days.

Name CARLTOWN LIMITED
Company number 03474419
Company type Private Limited Company
Incorporation date 02 Dec 1997
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR OFFICES
99 BANCROFT HITCHIN
HERTFORDSHIRE
SG5 1NQ
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
Mr Jeremy John Hill Nationality: British Dates: Wednesday, February 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Kenneth Shadbolt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Executors Of Mr Angus Adam Hill Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 December 2016
Last confirmation statement dated 02 December 2015

Mortgages

No mortgages have been registered against CARLTOWN LIMITED.

Previous Names

Name Change Date
CARLTOWN LIMITED 02 Dec 1997