Company NameCarlton Property (IOW) Ltd
DirectorsCarl Brett Butler Western and Carl Brett Western
Company StatusActive
Company Number13214941
CategoryPrivate Limited Company
Incorporation Date22 February 2021(1 year, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Carl Brett Butler Western
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Minories House 2-5 Minories
London
EC3N 1BJ
Director NameMr Carl Brett Western
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence Address5th Floor, Minories House 2-5 Minories
London
EC3N 1BJ
Secretary NameAlto Secretaries Limited (Corporation)
StatusCurrent
Appointed22 February 2021(same day as company formation)
Correspondence Address5th Floor, Minories House 2-5 Minories
London
EC3N 1BJ
Secretary NameAlto Secretaries Limited (Corporation)
StatusCurrent
Appointed22 February 2021(same day as company formation)
Correspondence Address5th Floor, Minories House 2-5 Minories
London
EC3N 1BJ

Location

Registered Address5th Floor, Minories House
2-5 Minories
London
EC3N 1BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due22 November 2022 (1 month, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Latest Return14 September 2022 (2 weeks, 5 days ago)
Next Return Due28 September 2023 (11 months, 4 weeks from now)

Charges

11 August 2021Delivered on: 18 August 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: County house cross street shanklin isle of wight. For more details please refer to the instrument.
Outstanding
19 March 2021Delivered on: 22 March 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

2 December 2021Director's details changed for Mr Carl Brett Butler Western on 31 August 2021 (2 pages)
11 October 2021Change of details for Carl Brett Butler-Western as a person with significant control on 31 August 2021 (2 pages)
5 October 2021Change of details for Carl Butler Brett Western as a person with significant control on 3 October 2021 (2 pages)
18 August 2021Registration of charge 132149410002, created on 11 August 2021 (40 pages)
8 May 2021Statement of capital following an allotment of shares on 30 March 2021
  • GBP 100
(3 pages)
22 March 2021Registration of charge 132149410001, created on 19 March 2021 (43 pages)
7 March 2021Director's details changed for Mr Carl Brett Western on 6 March 2021 (2 pages)
7 March 2021Change of details for Carl Brett Western as a person with significant control on 6 March 2021 (2 pages)
1 March 2021Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page)
22 February 2021Incorporation
Statement of capital on 2021-02-22
  • GBP 1
(23 pages)