Carlton Hill Holdings No 2 Limited is a private limited company that can be found at Layton Hall Layton Road, Rawdon, Leeds LS19 6QZ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-27, this 3-year-old company is run by 5 directors and 1 secretary.
Director Catherine C., appointed on 27 February 2021. Director Miles P., appointed on 27 February 2021. Director Simon P., appointed on 27 February 2021.
Moving on to secretaries, we can name: Catherine C., appointed on 27 February 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-02-26 and the date for the subsequent filing is 2024-03-11. Furthermore, the statutory 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 | 13232165 |
| Date of Incorporation | Sat, 27th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (91 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
Position: Director
Appointed: 27 February 2021
Position: Secretary
Appointed: 27 February 2021
The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Pickards Leeds Holdings Limited from Leeds, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.
Pickards Leeds Holdings Limited
Layton Hall Layton Road, Rawdon, Leeds, LS19 6QZ, 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 | 27 February 2021 |
| 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 | 404 757 | |
| Current Assets | 597 928 | 1 064 860 |
| Debtors | 597 928 | 660 103 |
| Net Assets Liabilities | -695 830 | 2 628 628 |
| Other Debtors | 530 739 | 318 229 |
| Property Plant Equipment | 34 105 000 | |
| Other | ||
| Accrued Liabilities Deferred Income | 75 729 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 34 105 000 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 34 105 000 | |
| Amounts Owed To Group Undertakings | 8 549 220 | 8 200 220 |
| Average Number Employees During Period | 5 | 5 |
| Bank Borrowings Overdrafts | 126 950 | 25 283 448 |
| Corporation Tax Payable | 750 | 173 745 |
| Creditors | 8 752 649 | 25 283 448 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 3 445 000 | |
| Investment Property | 34 105 000 | 37 550 000 |
| Investment Property Fair Value Model | 34 105 000 | 37 550 000 |
| Net Current Assets Liabilities | -8 154 721 | -7 542 674 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 75 729 | 99 050 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 34 105 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 733 000 | 2 095 250 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 1 234 000 | |
| Total Assets Less Current Liabilities | 25 950 279 | 30 007 326 |
| Trade Debtors Trade Receivables | 67 189 | 341 874 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 26th February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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