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THE CARLTON PROPERTY COMPANY (SHEFFIELD) LIMITED

Learn more about THE CARLTON PROPERTY COMPANY (SHEFFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

273 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8NX

THE CARLTON PROPERTY COMPANY (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00666979
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.08
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.10.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.08.18
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.02.02
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.02.02
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.03.19
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.10.01
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.03.03
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.03.15
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.07.13
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.08.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.08
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.12

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 750
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.03.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
Form type: AAMD
Date: 2014.11.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006669790021
Form type: MR01
Date: 2014.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006669790020
Form type: MR01
Date: 2014.08.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006669790019
Form type: MR01
Date: 2014.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006669790018
Form type: MR01
Date: 2014.08.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
Form type: AAMD
Date: 2014.04.08
£2.95
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006669790017
Form type: MR01
Date: 2013.08.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
£2.95
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.13
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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30/03/12 STATEMENT OF CAPITAL GBP 750
Form type: SH06
Date: 2012.03.30
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.03.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.10.01
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
£2.95
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, 273 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8NX
Form type: AD01
Date: 2011.04.04
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, HALLAM WORKS, HERRIES ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 1QY
Form type: AD01
Date: 2011.03.24
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CORPORATE DIRECTOR APPOINTED HEK 1008 LIMITED
Form type: AP02
Date: 2010.08.09
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.03.19
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KILNER / 01/12/2009
Form type: CH01
Date: 2010.02.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.02.02
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR GORDON KILNER
Form type: 288b
Date: 2008.10.24
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APPOINTMENT TERMINATED SECRETARY ANDREW KILNER
Form type: 288b
Date: 2008.10.24
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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APPOINTMENT TERMINATED DIRECTOR JOAN KILNER
Form type: 288b
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 09/11/07 FROM:, MICKLEY COTTAGE, MICKLEY LANE, DRONFIELD WOODHOUSE, SHEFFIELD S18 8XN
Form type: 287
Date: 2007.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/05 FROM:, HALLAM WORKS, HERRIES ROAD, SHEFFIELD, S6 1QY
Form type: 287
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.01

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Company directors and board members:

HEK 1008 LIMITED (current)
Director, 2010.07.01
MICKLEY COTTAGE MICKLEY LANE , DRONFIELD WOODHOUSE
S18 8XN
ANDREW JAMES KILNER (current)
Director, PRINTER, 1991.04.30
MICKLEY COTTAGE MICKLEY LANE DRONFIELD WOODHOUSE , SHEFFIELD
S18 8XN, SOUTH YORKSHIRE
ANDREW JAMES KILNER (resigned)
Secretary, PRINTER, 2004.02.12 - 2008.10.20
MICKLEY COTTAGE MICKLEY LANE DRONFIELD WOODHOUSE , SHEFFIELD
S18 8XN, SOUTH YORKSHIRE
JOAN DOREEN ELLEN KILNER (resigned)
Secretary, 1991.04.30 - 2004.02.12
251 DOBCROFT ROAD , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
GORDON EDWARD KILNER (resigned)
Director, 1991.04.30 - 2008.10.20
251 DOBCROFT ROAD , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
JOAN DOREEN ELLEN KILNER (resigned)
Director, COMPANY SECRETARY, 1991.04.30 - 2008.02.01
251 DOBCROFT ROAD , SHEFFIELD
S11 9LG, SOUTH YORKSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 1,364,722
Current Assets £ 9,889
Tangible Fixed Assets Depreciation £ 40,853
Provisions For Liabilities Charges £ 4,163
Debtors £ 5,736
Shareholder Funds £ 466,707
Profit Loss Account Reserve £ 465,957
Called Up Share Capital £ 750
Net Assets Liabilities Including Pension Asset Liability £ 466,707
Total Assets Less Current Liabilities £ 470,870
Net Current Assets Liabilities £ 893,852
Creditors Due Within One Year £ 903,741
Cash Bank In Hand £ 4,153
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 140,320
Tangible Fixed Assets Additions £ 127,700
Tangible Fixed Assets Cost Or Valuation £ 1,390,678
Tangible Fixed Assets Depreciation Charged In Period £ 2,277

Companies near to THE CARLTON PROPERTY COMPANY (SHEFFIELD) ltd.

Information about the Private Limited Company THE CARLTON PROPERTY COMPANY (SHEFFIELD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data