CARLTON PROPERTY HOLDINGS LIMITED

Profile CARLTON PROPERTY HOLDINGS LIMITED

Actual on 01.11.2020
Company name
CARLTON PROPERTY HOLDINGS LIMITED
copy
copied
Company number
10847896
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 03 July 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
THE SMITHY CHESTER ROAD, HURLESTON, CHESHIRE, ENGLAND, NANTWICH, CW5 6BU
copy
copied

PSC and Officers CARLTON PROPERTY HOLDINGS LIMITED

Officers

(as of 22.09.2020)

SCHOFIELD, John
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Chester Road, Hurleston, England, Cheshire, Nantwich, CW5 6BU, The Smithy
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHOFIELD, Mark
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Chester Road, Hurleston, England, Cheshire, Nantwich, CW5 6BU, The Smithy
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCHOFIELD, Paul
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Chester Road, Hurleston, England, Cheshire, Nantwich, CW5 6BU, The Smithy
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr John Schofield
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: England, Cheshire, Nantwich, The Smithy
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Schofield
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: England, Cheshire, Nantwich, The Smithy
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Schofield
Status: Active
Notified on: Monday, 03 July 2017
Correspondence address: England, Cheshire, Nantwich, The Smithy
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent