Carlton Hill Holdings Ltd is a private limited company that can be found at Layton Hall Layton Road, Rawdon, Leeds LS19 6QZ. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up 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.
As far as secretaries are concerned, we can mention: Catherine C., appointed on 18 September 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-09-17 and the deadline for the following filing is 2024-10-01. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due 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 | 12888943 |
| 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 (77 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 PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Pickards Leeds Holdings Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
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 |
| 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 | 746 582 | 280 772 |
| Current Assets | 1 379 580 | 920 336 |
| Debtors | 632 998 | 639 564 |
| Net Assets Liabilities | 1 940 014 | 3 006 553 |
| Other Debtors | 595 550 | 500 193 |
| Property Plant Equipment | 22 275 000 | |
| Other | ||
| Accrued Liabilities Deferred Income | 65 600 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 19 788 638 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 775 000 | |
| Amounts Owed To Group Undertakings | 5 086 525 | 4 488 525 |
| Average Number Employees During Period | 5 | 5 |
| Bank Borrowings Overdrafts | 278 443 | 14 693 208 |
| Corporation Tax Payable | 84 073 | |
| Creditors | 5 444 329 | 14 693 208 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 2 500 000 | 943 124 |
| Investment Property | 22 275 000 | 23 305 000 |
| Investment Property Fair Value Model | 22 275 000 | 23 305 000 |
| Net Current Assets Liabilities | -4 064 749 | -4 081 739 |
| Nominal Value Shares Issued In Period | 1 000 | |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 65 600 | 79 301 |
| Other Taxation Social Security Payable | 13 401 | 21 481 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 22 275 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 288 500 | 1 523 500 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 288 500 | |
| Total Assets Less Current Liabilities | 18 210 251 | 19 223 261 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 2 500 000 | |
| Trade Creditors Trade Payables | 360 | 38 958 |
| Trade Debtors Trade Receivables | 37 448 | 139 371 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 128889430006, created on Thu, 21st Dec 2023 filed on: 22nd, December 2023 |
mortgage | Free Download (33 pages) |
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