Carlton House (paignton) Limited in Teign Road NEWTON ABBOT

Carlton House (paignton) Limited NEWTON ABBOT

Carlton House (paignton) started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05543447. The Carlton House (paignton) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newton Abbot at Wessex House. Postal code: TQ12 4AA.

At the moment there are 3 directors in the the firm, namely Robert D., Oscar W. and Lisa S.. In addition one secretary - Oscar W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carlton House (paignton) Limited Address / Contact

Office Address	Wessex House
Office Address2	Teign Road
Town	Newton Abbot
Post code	TQ12 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05543447
Date of Incorporation	Tue, 23rd Aug 2005
Industry	Non-trading company
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Robert D.

Position: Director

Appointed: 19 May 2019

Oscar W.

Position: Secretary

Appointed: 19 January 2019

Oscar W.

Position: Director

Appointed: 10 May 2016

Lisa S.

Position: Director

Appointed: 19 September 2011

Rachel P.

Position: Secretary

Appointed: 19 March 2018

Resigned: 19 January 2019

Rachel P.

Position: Director

Appointed: 15 November 2013

Resigned: 14 November 2019

Margaret P.

Position: Secretary

Appointed: 15 November 2013

Resigned: 19 March 2018

David W.

Position: Director

Appointed: 26 September 2013

Resigned: 21 March 2017

Maureen K.

Position: Secretary

Appointed: 19 September 2011

Resigned: 15 November 2013

Margaret P.

Position: Director

Appointed: 19 September 2011

Resigned: 19 March 2018

Julie T.

Position: Director

Appointed: 19 September 2011

Resigned: 10 May 2016

Maureen K.

Position: Director

Appointed: 19 September 2011

Resigned: 15 November 2013

Stephen P.

Position: Director

Appointed: 27 September 2010

Resigned: 15 February 2012

Peter K.

Position: Director

Appointed: 27 September 2010

Resigned: 18 October 2011

David W.

Position: Director

Appointed: 27 September 2010

Resigned: 15 February 2012

Sarah Y.

Position: Director

Appointed: 23 August 2005

Resigned: 27 September 2010

Geoffrey Y.

Position: Secretary

Appointed: 23 August 2005

Resigned: 27 September 2010

Geoffrey Y.

Position: Director

Appointed: 23 August 2005

Resigned: 27 September 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Net Worth	3 330	558	236	657	671

Balance Sheet
Cash Bank In Hand	4 009	1 225	864	1 348
Current Assets	4 009	1 225	1 314	1 348	1 374
Debtors			450
Net Assets Liabilities Including Pension Asset Liability	3 330	558	236	657	671
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Profit Loss Account Reserve	3 330	558	236	657
Shareholder Funds	3 330	558	236	657	671

Other
Average Number Employees During Period
Creditors Due Within One Year	680	668	1 079	692	704
Fixed Assets	1	1	1	1	1
Net Current Assets Liabilities	3 329	557	235	656	670
Tangible Fixed Assets Cost Or Valuation	1	1	1	1
Total Assets Less Current Liabilities	3 330	558	236	657	671

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 25th, January 2024	accounts	Free Download (3 pages)
CH01	On 12th July 2023 director's details were changed filed on: 12th, July 2023	officers	Free Download (2 pages)
CH01	On 12th July 2023 director's details were changed filed on: 12th, July 2023	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2022 filed on: 13th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 30th, November 2021	accounts	Free Download (3 pages)
CH01	On 21st July 2021 director's details were changed filed on: 21st, July 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 2nd, December 2020	accounts	Free Download (3 pages)
CH01	On 27th August 2020 director's details were changed filed on: 27th, August 2020	officers	Free Download (2 pages)
CH01	On 27th August 2020 director's details were changed filed on: 27th, August 2020	officers	Free Download (2 pages)
CH01	On 27th August 2020 director's details were changed filed on: 27th, August 2020	officers	Free Download (2 pages)
CH01	On 1st April 2020 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
CH03	On 1st April 2020 secretary's details were changed filed on: 1st, April 2020	officers	Free Download (1 page)
CH01	On 1st April 2020 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 49 Palace Avenue Paignton Devon TQ3 3EN on 1st April 2020 to Wessex House Teign Road Newton Abbot Devon TQ12 4AA filed on: 1st, April 2020	address	Free Download (1 page)
CH01	On 1st April 2020 director's details were changed filed on: 1st, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th November 2019 filed on: 15th, November 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2019 filed on: 22nd, October 2019	accounts	Free Download (2 pages)
CH01	On 28th August 2019 director's details were changed filed on: 28th, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th May 2019 filed on: 25th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th January 2019 filed on: 31st, January 2019	officers	Free Download (1 page)
AP03	On 19th January 2019, company appointed a new person to the position of a secretary filed on: 31st, January 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 19th March 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th March 2018 filed on: 29th, March 2018	officers	Free Download (1 page)
AP03	On 19th March 2018, company appointed a new person to the position of a secretary filed on: 29th, March 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 4th, October 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 21st March 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 5th, October 2016	accounts	Free Download (3 pages)
AP01	New director was appointed on 5th October 2016 filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 10th May 2016 filed on: 21st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th May 2016 filed on: 14th, September 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 23rd August 2015 filed on: 14th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 24th, October 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 15th November 2013 filed on: 17th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 15th November 2013 filed on: 17th, September 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th November 2013 filed on: 17th, September 2014	officers	Free Download (1 page)
CH01	On 20th September 2013 director's details were changed filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 23rd August 2014 filed on: 17th, September 2014	annual return	Free Download (7 pages)
AP03	On 15th November 2013, company appointed a new person to the position of a secretary filed on: 17th, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 10th October 2013 filed on: 10th, October 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 10th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return up to 23rd August 2013 filed on: 18th, September 2013	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 31st, May 2013	accounts	Free Download (9 pages)
AR01	Annual return up to 23rd August 2012 filed on: 11th, September 2012	annual return	Free Download (15 pages)
TM01	Director's appointment terminated on 20th August 2012 filed on: 20th, August 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th February 2012 filed on: 15th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th February 2012 filed on: 15th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AP03	On 2nd November 2011, company appointed a new person to the position of a secretary filed on: 2nd, November 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Carlton House 62 Dartmouth Road Paignton Devon TQ4 5AN on 26th October 2011 filed on: 26th, October 2011	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 18th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 23rd August 2011 filed on: 18th, October 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 12 Tor Hill Road Torquay Devon TQ2 5RB on 17th February 2011 filed on: 17th, February 2011	address	Free Download (2 pages)
AP01	New director was appointed on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 4th October 2010 filed on: 4th, October 2010	officers	Free Download (2 pages)
AR01	Annual return up to 23rd August 2010 filed on: 29th, September 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 14th, May 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 4th, September 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 3rd, September 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th September 2007 with complete member list filed on: 25th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 6th, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2006 filed on: 6th, August 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 9th November 2006 with complete member list filed on: 9th, November 2006	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 23rd, August 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, August 2005	incorporation	Free Download (19 pages)

Carlton House (paignton) Limited NEWTON ABBOT

Carlton House (paignton) Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Oscar W.

Oscar W.

Lisa S.

Rachel P.

Rachel P.

Margaret P.

David W.

Maureen K.

Margaret P.

Julie T.

Maureen K.

Stephen P.

Peter K.

David W.

Sarah Y.

Geoffrey Y.

Geoffrey Y.

Annual reports financial information

Company filings

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