About

Registered Number: 05146293
Date of Incorporation: 04/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL

 

Based in Northamptonshire, Carlton Estates (Narborough) Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Carnall, Samuel Paul, Carnall, Paul Cedric, Carnall, Samuel Paul for this business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARNALL, Paul Cedric 07 June 2004 - 1
CARNALL, Samuel Paul 01 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CARNALL, Samuel Paul 07 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 August 2020
CS01 - N/A 05 June 2020
SH01 - Return of Allotment of shares 15 November 2019
RESOLUTIONS - N/A 30 October 2019
CH01 - Change of particulars for director 07 October 2019
CH01 - Change of particulars for director 07 October 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 05 June 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 04 May 2017
RESOLUTIONS - N/A 28 July 2016
SH10 - Notice of particulars of variation of rights attached to shares 28 July 2016
SH08 - Notice of name or other designation of class of shares 28 July 2016
CC04 - Statement of companies objects 28 July 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 14 April 2016
AA - Annual Accounts 07 August 2015
AR01 - Annual Return 12 June 2015
AP01 - Appointment of director 03 June 2015
CH01 - Change of particulars for director 03 June 2015
CH03 - Change of particulars for secretary 16 April 2015
CH03 - Change of particulars for secretary 26 November 2014
CH03 - Change of particulars for secretary 07 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 06 June 2013
CH03 - Change of particulars for secretary 19 March 2013
CH01 - Change of particulars for director 28 February 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 08 June 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 11 May 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 05 July 2007
287 - Change in situation or address of Registered Office 04 July 2007
363a - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
AA - Annual Accounts 21 March 2006
225 - Change of Accounting Reference Date 21 March 2006
287 - Change in situation or address of Registered Office 10 October 2005
363a - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 10 March 2005
288a - Notice of appointment of directors or secretaries 24 June 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
MEM/ARTS - N/A 16 June 2004
CERTNM - Change of name certificate 10 June 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.