Carltown Limited HERTFORDSHIRE


Carltown started in year 1997 as Private Limited Company with registration number 03474419. The Carltown company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hertfordshire at First Floor Offices. Postal code: SG5 1NQ.

The company has 3 directors, namely Jeremy H., Victoria F. and Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 1 May 2001 and Jeremy H. has been with the company for the least time - from 5 March 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carltown Limited Address / Contact

Office Address First Floor Offices
Office Address2 99 Bancroft Hitchin
Town Hertfordshire
Post code SG5 1NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03474419
Date of Incorporation Tue, 2nd Dec 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Thu, 31st Dec 2020 (176 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 6th Dec 2020 (2020-12-06)
Last confirmation statement dated Fri, 22nd Nov 2019

Company staff

Jeremy H.

Position: Director

Appointed: 05 March 2019

Victoria F.

Position: Director

Appointed: 07 November 2011

Paul S.

Position: Director

Appointed: 01 May 2001

John M.

Position: Director

Appointed: 01 March 2002

Resigned: 07 November 2011

Michael H.

Position: Director

Appointed: 09 March 1999

Resigned: 01 May 2001

Angus H.

Position: Secretary

Appointed: 09 March 1999

Resigned: 23 February 2018

Angus H.

Position: Director

Appointed: 02 December 1997

Resigned: 23 February 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1997

Resigned: 02 December 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 December 1997

Resigned: 02 December 1997

Mark S.

Position: Secretary

Appointed: 02 December 1997

Resigned: 09 March 1999

Paul S.

Position: Director

Appointed: 02 December 1997

Resigned: 09 March 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Paul S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Angus H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Angus H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand3 55710 295
Current Assets14 66424 213
Debtors11 10713 918
Net Assets Liabilities9797
Other Debtors1581 916
Other
Average Number Employees During Period43
Creditors14 56724 116
Net Current Assets Liabilities9797
Other Creditors8 1239 272
Total Assets Less Current Liabilities9797
Trade Creditors Trade Payables5924 805
Trade Debtors Trade Receivables10 94912 002

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 19th, November 2019
Free Download (7 pages)

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