CARLTON HOUSE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CARLTON HOUSE INVESTMENTS LIMITED
COMPANY NUMBER
01362814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/04/1978
(46 years and 8 months old)
WEBSITE
4oaksmedicalcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/1980
14/08/1987
PEERLESS CREERISE DEVELOPMENTS LIMITED
View all previous names
WEST MIDLANDS
B75 5BS
Telephone: 01213082080
TPS: No
Carlton House
18 Mere Green Road
Sutton Coldfield
West Midlands
B75 5BS
Telephone: 3232666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREMPTON GROUP LIMITED | Active - Accounts Filed | View Report |
| CARLTON HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARLTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLTON HOUSE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 17/12/1991 - 15/12/1991 (0 months) Born in Oct 1955 (age: 69) |
Active | Director&Secretary |
Current: 14 Past: 11 |
View Report |
|
24/04/2002 - Present (22 years and 7 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Arthur William John Edwin Jordan 31/12/1990 - 25/07/2000 (9 years and 6 months) Born in Jul 1922 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/12/1990 - 31/07/1997 (6 years and 7 months) Born in Apr 1953 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
|
24/03/1995 - Present (29 years and 8 months) Born in May 1924 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREMPTON GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAXEL PROPERTIES LIMITED | Non-Trading | View Report |
| CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED | Active - Accounts Filed | View Report |
| CARLTON HOUSE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FARISMERE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| QUALITY LEISURE LIMITED | Non-Trading | View Report |
| STACKWOOD (MANAGEMENT) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 19/03/2015 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 28/01/2013 | New Accounts filed |
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