Ltd Facts The UK company register, as filed

Register entry · No. 06156512

CARLTON COUNTRY LIMITED

Active Private Limited Company Incorporated 13 Mar 2007

Checks

2 warnings 2 to look at 6 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 May 2025 (529 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 Mar 2026 (247 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £922,813: it owed more than it owned.

    Accounts to 31 May 2023 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 13 Mar 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 May 2025 · OVERDUE
    Last made up to
    31 May 2023
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Mar 2026 · OVERDUE
    Last made up to
    23 Feb 2025

  5. Charges

    Outstanding
    1
    All time
    15

  6. Names

    1. CARLTON COUNTRY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2023 not published not published £1,744 £-922,813 2
31 May 2022 not published not published £473 £-978,275 2
31 May 2021 not published £80,965 £936 £-1,014,444 2
31 May 2020 (18 months) not published £-304,185 £25,275 £-1,095,409 2
30 Nov 2018 not published not published £1,752 £-791,224 —
30 Nov 2017 not published not published £674,164 £-726,608 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Alexander Gray Director Director 13 Mar 2007 — May 1964 British · Scotland
Alison Jane Davies Director Director 13 Mar 2007 — October 1964 British · Scotland
Alison Jane Davies Director Secretary 13 Mar 2007 — October 1964 British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Alison Jane Davies Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — October 1964 British · Scotland
Mr Malcolm Gray Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1964 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARLTON COUNTRY LIMITED still trading?

The register shows CARLTON COUNTRY LIMITED as active.

What does CARLTON COUNTRY LIMITED do?

It files the industry code 41100 (Development of building projects).

When was CARLTON COUNTRY LIMITED set up?

It was incorporated on 13 March 2007.

When are CARLTON COUNTRY LIMITED's accounts due?

They were due on 31 May 2025 and are overdue. The last accounts were made up to 31 May 2023.

When is CARLTON COUNTRY LIMITED's next confirmation statement due?

It was due on 9 March 2026 and is overdue.

Who runs CARLTON COUNTRY LIMITED?

CARLTON COUNTRY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI067631 GRANLOUGH PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2007 41100 · Development of building projects
  2. 06460532 HEATHBELL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  3. 06460896 SCOTTBAR LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  4. NI067609 J.J. CONLON & SON LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects
  5. 06460417 JGC 14 DEVELOPMENTS LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House