Carlton Hill Properties Limited (registration number 03236680) is a private limited company incorporated on 1996-08-12. The enterprise is situated at 29 Axwell Park Road, Blaydon-On-Tyne NE21 5PB. Changed on 1996-08-27, the previous name this firm used was Keicol Limited. Carlton Hill Properties Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Carlton Hill Properties Limited
Number 03236680
Date of Incorporation: 1996-08-12
End of financial year: 31 January
Address: 29 Axwell Park Road, Blaydon-on-tyne, NE21 5PB
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Colette B. (in the company from 12 August 1996), John B. (appointment date: 12 August 1996). 1 secretary is present: Colette B. (appointed on 12 August 1996). The official register lists 2 persons of significant control, namely: Colette B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, John B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 25,675 37,745 27,417 62,126 61,557 70,336 60,864 61,219 58,590 24,974 40,971 15,365
Fixed Assets 705,988 671,310 670,920 896,984 896,821 896,473 896,265 896,087 896,000 896,000 896,000 936,860
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 461,398 454,099 464,035 537,126 527,612 - - - - - - -
Tangible Fixed Assets 705,988 1,310 920 984 821 - - - - - - -
Total Assets Less Current Liabilities 701,607 675,556 666,990 915,659 894,313 919,373 902,528 879,880 860,784 840,791 893,511 906,369

People with significant control

Colette B.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
John B.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 13th, October 2023 | accounts
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