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The Open Database Of The Corporate World

CARLTON HALL LIMITED

Company Number
13262283
Status
Active
Incorporation Date
12 March 2021 (9 months ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Ailwyn Prendergast
Registered Address
  • The Annex
    Thorpe Road
  • Norwich
  • NR1 1UH
  • Norfolk
  • United Kingdom
Industry Codes
  • 87.30: Residential care activities for the elderly and disabled (UK SIC Classification 2007)
  • 87.30: Residential care activities for the elderly and disabled (European Community NACE Rev 2)
  • 8730: Residential care activities for the elderly and disabled (UN ISIC Rev 4)
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2021-03-12 United Kingdom flag CHAPEL ROAD CARLTON LIMITED (United Kingdom, 25 Feb 2015- ) controls United Kingdom flag CARLTON HALL LIMITED (United Kingdom, 12 Mar 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-09-22 Change of accounting reference date Previous accounting period shortened from 2022-03-31 to 2021-08-31 details
2021-09-13 Notice of name or other designation of class of shares Change of share class name or designation details
2021-09-10 Filing dated 10 September 2021 Resolutions details
2021-09-10 Filing dated 10 September 2021 Memorandum and Articles of Association details
2021-09-10 Return of allotment of shares Statement of capital following an allotment of shares on 2021-09-02 details
2021-09-08 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2021-06-23 Registration of a charge Registration of charge 132622830001, created on 2021-06-22 details
2021-04-13 Appointment of director Appointment of Mrs Natasha Chrysula Prendergast as a director on 2021-04-13 details
2021-03-12 New incorporation documents Incorporation details

Industry codes

Code Description Code scheme
87.30 Residential care activities for the elderly and disabled UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 23 2021

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