Carlton Hill Development Ltd is a private limited company registered at Layton Hall Layton Road, Rawdon, Leeds LS19 6QZ. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-18, this 3-year-old company is run by 5 directors and 1 secretary.
Director Catherine C., appointed on 29 October 2020. Director Miles P., appointed on 29 October 2020. Director Simon P., appointed on 29 October 2020.
Switching the focus to secretaries, we can name: Catherine C., appointed on 18 September 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-09-17 and the due date for the subsequent filing is 2024-10-01. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Layton Hall Layton Road |
| Office Address2 | Rawdon |
| Town | Leeds |
| Post code | LS19 6QZ |
| Country of origin | United Kingdom |
| Registration Number | 12888760 |
| Date of Incorporation | Fri, 18th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (76 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 18 September 2020
Position: Director
Appointed: 18 September 2020
Position: Secretary
Appointed: 18 September 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Ch Inter Ltd from Leeds, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pickards Leeds Holdings Limited that entered Leeds, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ch Inter Ltd
Layton Hall Layton Road, Rawdon, Leeds, LS19 6QZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14123353 |
| Notified on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pickards Leeds Holdings Limited
Layton Hall Layton Road, Rawdon, Leeds, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10947594 |
| Notified on | 18 September 2020 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 145 766 | |
| Current Assets | 1 725 202 | |
| Debtors | 1 579 436 | |
| Other Debtors | 1 579 436 | |
| Property Plant Equipment | 4 832 860 | 33 738 420 |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 832 860 | |
| Amounts Owed To Group Undertakings | 4 831 860 | 14 400 661 |
| Amounts Owed To Group Undertakings Participating Interests | 4 831 860 | |
| Average Number Employees During Period | 5 | 5 |
| Bank Borrowings Overdrafts | 19 495 595 | |
| Creditors | 4 831 860 | 36 694 613 |
| Net Current Assets Liabilities | -4 831 860 | -34 969 411 |
| Nominal Value Shares Issued In Period | 1 000 | |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 3 553 | |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 4 832 860 | 33 738 420 |
| Total Additions Including From Business Combinations Property Plant Equipment | 28 905 560 | |
| Total Assets Less Current Liabilities | 1 000 | -1 230 991 |
| Trade Creditors Trade Payables | 2 794 804 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 128887600005, created on 2024-01-12 filed on: 16th, January 2024 |
mortgage | Free Download (66 pages) |
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