Menna Overview
Here’s a quick overview of CARLTON HOMES (SOUTHERN) LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2006.
CARLTON HOMES (SOUTHERN) LIMITED
- Company statusactive
- Company No05757585
- Age20 years 4 months Incorporated 27 March 2006
- Officers1
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
CARLTON HOMES (SOUTHERN) LIMITED is an active company incorporated on 27 March 2006 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 March 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Resolution
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 03 May 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 13 Nov 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, David Nevile Asdaile | director | Mar 1953 | 27 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jennifer Thomson Simpson | Dec 1951 | 20 Sept 2019 |
| Mr John Vincent Mathieson Keenan | Aug 1946 | 06 Apr 2016 |
| Mr David Nevile Asdaile Simpson | Mar 1953 | 06 Apr 2016 |
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SIMPSON, David Nevile Asdaile, KEENAN, John Vincent Mathieson are mutual persons.
SIMPSON, David Nevile Asdaile, KEENAN, John Vincent Mathieson are mutual persons.
SIMPSON, David Nevile Asdaile, KEENAN, John Vincent Mathieson are mutual persons.
SIMPSON, David Nevile Asdaile, KEENAN, John Vincent Mathieson are mutual persons.
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SIMPSON, David Nevile Asdaile are mutual persons.
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Here’s a quick overview of CARLTON HOMES (SOUTHERN) LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 2006.