The Carlton (hove) Limited in Hove EAST SUSSEX

The Carlton (hove) Limited EAST SUSSEX

Founded in 2002, The Carlton (hove), classified under reg no. 04579209 is an active company. Currently registered at The Carlton, 58 Wilbury Road BN3 3PA, East Sussex the company has been in the business for twenty two years. Its financial year was closed on Mon, 25th Mar and its latest financial statement was filed on Friday 25th March 2022.

Currently there are 3 directors in the the company, namely Florence C., Colin B. and Alison N.. In addition one secretary - Robin F. - is with the firm. Currently 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.

The Carlton (hove) Limited Address / Contact

Office Address	The Carlton, 58 Wilbury Road
Office Address2	Hove
Town	East Sussex
Post code	BN3 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04579209
Date of Incorporation	Thu, 31st Oct 2002
Industry	Buying and selling of own real estate
End of financial Year	25th March
Company age	22 years old
Account next due date	Mon, 25th Dec 2023 (124 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Florence C.

Position: Director

Appointed: 19 November 2014

Colin B.

Position: Director

Appointed: 15 July 2014

Alison N.

Position: Director

Appointed: 01 September 2009

Robin F.

Position: Secretary

Appointed: 09 September 2004

Guy G.

Position: Director

Appointed: 02 November 2012

Resigned: 03 May 2019

Claire M.

Position: Director

Appointed: 18 September 2006

Resigned: 08 May 2012

John G.

Position: Director

Appointed: 01 December 2004

Resigned: 30 October 2009

Neil L.

Position: Director

Appointed: 10 November 2003

Resigned: 21 October 2005

Robert W.

Position: Secretary

Appointed: 24 October 2003

Resigned: 03 September 2004

Leslie W.

Position: Director

Appointed: 04 November 2002

Resigned: 10 November 2006

Robin F.

Position: Director

Appointed: 04 November 2002

Resigned: 24 October 2003

Robin F.

Position: Secretary

Appointed: 04 November 2002

Resigned: 24 October 2003

Robert W.

Position: Director

Appointed: 04 November 2002

Resigned: 03 September 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 31 October 2002

Resigned: 05 November 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 31 October 2002

Resigned: 05 November 2002

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Robin F. The abovementioned PSC has significiant influence or control over this company,.

Robin F.

Notified on	16 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-25	2015-03-25	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Net Worth	75 000	74 976	74 941

Balance Sheet
Cash Bank In Hand	591	569	540
Current Assets			540	508	472	429	382	518	505	301
Tangible Fixed Assets	74 589	74 589	74 589

Reserves/Capital
Called Up Share Capital	12	12	12
Profit Loss Account Reserve	-612	-636	-671
Shareholder Funds	75 000	74 976	74 941

Other
Creditors			188	192	193	197	200	370	374	208
Creditors Due Within One Year	180	182	188
Fixed Assets			74 589	74 589	74 589	74 589	74 589	74 589	74 589	74 589
Net Current Assets Liabilities	411	387	352	316	279	232	182	148	131	93
Number Shares Allotted		12	12
Par Value Share		1	1
Share Capital Allotted Called Up Paid	12	12	12
Share Premium Account	75 600	75 600	75 600
Tangible Fixed Assets Cost Or Valuation	74 589	74 589
Total Assets Less Current Liabilities	75 000	74 976	74 941	74 905	74 868	74 821	74 771	74 737	74 720	74 682

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 25th March 2022 filed on: 23rd, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 25th March 2021 filed on: 28th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 25th March 2020 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 25th March 2019 filed on: 6th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 25th March 2018 filed on: 10th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 25th March 2017 filed on: 30th, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 25th March 2016 filed on: 11th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 25th March 2015 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st October 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 25th March 2014 filed on: 12th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 31st October 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (6 pages)
SH01	12.00 GBP is the capital in company's statement on Thursday 6th November 2014	capital
AA	Data of total exemption small company accounts made up to Monday 25th March 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 31st October 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Wednesday 31st October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 25th March 2012 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st October 2011 with full list of members filed on: 6th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 25th March 2011 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 31st October 2010 with full list of members filed on: 31st, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 25th March 2010 filed on: 10th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 31st October 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 25th March 2009 filed on: 28th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 25th March 2008 filed on: 5th, June 2008	accounts	Free Download (5 pages)
88(2)R	Alloted 1 shares on Tuesday 12th February 2008. Value of each share 1 £, total number of shares: 12. filed on: 13th, February 2008	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on Tuesday 12th February 2008. Value of each share 1 £, total number of shares: 12. filed on: 13th, February 2008	capital	Free Download (1 page)
363a	Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 25th March 2007 filed on: 24th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 25th March 2007 filed on: 24th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 25th March 2006 filed on: 16th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 25th March 2006 filed on: 16th, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Sunday 6th November 2005 filed on: 6th, November 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Sunday 6th November 2005 filed on: 6th, November 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 25th March 2005 filed on: 10th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 25th March 2005 filed on: 10th, July 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 25th March 2004 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 25th March 2004 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 9 shares on Tuesday 28th October 2003. Value of each share 1 £. filed on: 28th, November 2003	capital	Free Download (3 pages)
88(2)R	Alloted 9 shares on Tuesday 28th October 2003. Value of each share 1 £. filed on: 28th, November 2003	capital	Free Download (3 pages)
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/03 to 25/03/04 filed on: 20th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 25/03/04 filed on: 20th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on Thursday 12th December 2002. Value of each share 1 £, total number of shares: 4. filed on: 20th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Thursday 12th December 2002. Value of each share 1 £, total number of shares: 4. filed on: 20th, December 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, October 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, October 2002	incorporation	Free Download (15 pages)

The Carlton (hove) Limited EAST SUSSEX

The Carlton (hove) Limited Address / Contact

Company Information / Profile

Company staff

Florence C.

Colin B.

Alison N.

Robin F.

Guy G.

Claire M.

John G.

Neil L.

Robert W.

Leslie W.

Robin F.

Robin F.

Robert W.

Brighton Director Ltd

Brighton Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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