Carlton House Investments (four Oaks) Limited in Mere Green Road Four Oaks SUTTON COLDFIELD

Carlton House Investments (four Oaks) Limited SUTTON COLDFIELD

Carlton House Investments (four Oaks) started in year 1980 as Private Limited Company with registration number 01487252. The Carlton House Investments (four Oaks) company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Sutton Coldfield at Carlton House. Postal code: B75 5BS.

The firm has 2 directors, namely Beverley J., David J.. Of them, David J. has been with the company the longest, being appointed on 31 December 1990 and Beverley J. has been with the company for the least time - from 24 April 2002. As of 24 April 2024, there were 4 ex directors - Stephen C., Phillip J. and others listed below. There were no ex secretaries.

Carlton House Investments (four Oaks) Limited Address / Contact

Office Address	Carlton House
Office Address2	Mere Green Road Four Oaks
Town	Sutton Coldfield
Post code	B75 5BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01487252
Date of Incorporation	Mon, 24th Mar 1980
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

David J.

Position: Secretary

Resigned:

Beverley J.

Position: Director

Appointed: 24 April 2002

David J.

Position: Director

Appointed: 31 December 1990

Stephen C.

Position: Director

Appointed: 22 May 2000

Resigned: 10 March 2009

Phillip J.

Position: Director

Appointed: 22 May 2000

Resigned: 10 March 2009

Carolyn D.

Position: Director

Appointed: 22 May 2000

Resigned: 10 March 2009

Arthur J.

Position: Director

Appointed: 31 December 1990

Resigned: 25 July 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Brempton Group Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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.

Brempton Group Limited

Carlton House Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BS, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	01051601
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	12 001	95 274	2 273 516
Net Assets Liabilities	769 670	915 120	1 933 540

Other
Accrued Liabilities Deferred Income	54 111	56 179	58 101
Amounts Owed By Group Undertakings		90 264	2 251 102
Amounts Owed To Group Undertakings	1 689 629	1 595 972	1 595 972
Bank Borrowings			2 152 857
Bank Borrowings Overdrafts			1 447 428
Corporation Tax Payable	35 569	51 285	2 610
Creditors	1 689 629	1 595 972	3 607 743
Investment Property	2 550 000	2 550 000	3 500 000
Investment Property Fair Value Model	2 550 000	2 550 000	3 500 000
Net Current Assets Liabilities	-90 701	-38 908	2 041 283
Prepayments Accrued Income	1 396		1 580
Total Assets Less Current Liabilities	2 459 299	2 511 092	5 541 283
Trade Creditors Trade Payables	1 814	12 586	18 911
Trade Debtors Trade Receivables	10 605	5 010	20 834

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 8th, August 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 5th, August 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 5th, August 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 27th, July 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 31st, March 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/04/30 filed on: 1st, February 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2015/04/30 filed on: 20th, January 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 23rd, January 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 17th, January 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/04/30 filed on: 28th, January 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/04/30 filed on: 26th, February 2009	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 17th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 17th, January 2008	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/04/30 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 19th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 19th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 6th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 6th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 23rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 23rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 12th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 12th, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 17th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 17th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 6th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 6th, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 14th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 14th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 21st, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 21st, October 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 23rd, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 23rd, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 5th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 5th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 4th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 4th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 4th, September 1994	accounts
AA	Full accounts for the period ending 1994/04/30 filed on: 4th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/04/30 filed on: 3rd, March 1994	accounts
AA	Full accounts for the period ending 1993/04/30 filed on: 3rd, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/04/30 filed on: 7th, April 1993	accounts
AA	Full accounts for the period ending 1992/04/30 filed on: 7th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 5th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/04/30 filed on: 5th, May 1992	accounts
AA	Full accounts for the period ending 1990/04/30 filed on: 3rd, May 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/04/30 filed on: 3rd, May 1991	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 26th, October 1989	accounts
AA	Full accounts for the period ending 1989/04/30 filed on: 26th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/04/30 filed on: 16th, February 1989	accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 16th, February 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 14th, April 1988	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 14th, April 1988	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 14th, April 1988	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 14th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 6th, March 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 6th, March 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/03/31 filed on: 3rd, May 1986	accounts
AA	Full accounts for the period ending 1985/03/31 filed on: 3rd, May 1986	accounts	Free Download

Carlton House Investments (four Oaks) Limited SUTTON COLDFIELD

Carlton House Investments (four Oaks) Limited Address / Contact

Company Information / Profile

Company staff

David J.

Beverley J.

David J.

Stephen C.

Phillip J.

Carolyn D.

Arthur J.

People with significant control

Annual reports financial information

Company filings

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