Carleton Homes Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 322 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Cresswell, Julia Diane · Secretary appointed 2007-07-30
• Cresswell, Lawrence Carleton · Director appointed 1999-09-02
• Cresswell, Lewis Frederick · Secretary appointed 1999-09-02 resigned 2007-08-24
• Willoughby Corporate Registrars Limited · Corporate Nominee Director appointed 1999-07-01 resigned 1999-09-02
• Willoughby Corporate Secretarial Limited · Corporate Nominee Secretary appointed 1999-07-01 resigned 1999-09-02

People with significant control (2)

• Mrs Julia Diane Cresswell Active
  Individual Psc · British · resident in England · born 12/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Lawerence Carleton Cresswell Active
  Individual Psc · British · resident in England · born 6/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

All charges satisfied.

• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2006-05-26 · satisfied 2016-10-05
  Land forming part of 14 willow wong burton joyce notts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-01-04 · satisfied 2016-10-05
  Plots 1 & 4 goldson way, north muskham, nottinghamshire, by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-07-12 · satisfied 2016-10-05
  By way of legal mortgage the property k/a plot of land adjacent to old carlton house, mount pleasant, carlton, nottingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-03-29 · satisfied 2002-07-30
  All that freehold land known as land on the north western side of highfield drive carlton nottinghamshire gedling title number NT831. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2001-03-06 · satisfied 2002-07-30
  The f/h property k/a 3 priory road gedling nottinghamshire t/n NT98507. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-10-12 · satisfied 2002-07-30
  F/H property k/a land on the south side of catterley hill road bakersfield nottingham - NT352602. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-03-16 · satisfied 2002-07-30
  F/H land k/a land on the south side of catterley hill road bakersfield city of nottingham t/n NT343824. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-03-16 · satisfied 2016-10-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-21 Total-exemption-full accounts AA Accounts
• 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-04 Total-exemption-full accounts AA Accounts
• 2024-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Total-exemption-full accounts AA Accounts
• 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-02 Change registered office address company with date old address new address AD01 Address
• 2022-10-17 Total-exemption-full accounts AA Accounts
• 2022-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-03 Total-exemption-full accounts AA Accounts
• 2021-07-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-09-23 Total-exemption-full accounts AA Accounts
• 2020-08-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-10-14 Total-exemption-full accounts AA Accounts
• 2019-07-23 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.