Register entry · No. 07428575
CARLTON FAMILY INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
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
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,279,754.
Accounts to 30 Nov 2024 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Nov 2010 (16 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
33 ST DAVIDS ROAD, HEXTABLE, SWANLEY, KENT, ENGLAND, BR8 7RJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
-
Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 30 Nov 2024
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 17 Nov 2026
- Last made up to
- 3 Nov 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CARLTON FAMILY INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | not published | not published | £36,368 | £1,279,754 | 0 |
| 30 Nov 2023 | not published | not published | £14,691 | £1,243,737 | 0 |
| 30 Nov 2022 | not published | not published | £18,174 | £1,328,476 | 0 |
| 30 Nov 2021 | not published | not published | £7,142 | £1,115,411 | 0 |
| 30 Nov 2020 | not published | not published | £8,514 | £888,234 | 0 |
| 30 Nov 2019 | not published | not published | £13,424 | £967,513 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Louise Jones Director | Director | 3 Nov 2010 | — | October 1972 | British · Gb-Eng |
| Sheena Carlton Director | Director | 3 Nov 2010 | — | July 1971 | British · England |
| Helen Linda Carlton Company Secretary | Director | 3 Nov 2010 | — | November 1952 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Helen Linda Carlton | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 3 Apr 2024 | — | November 1952 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CARLTON FAMILY INVESTMENTS LIMITED still trading?
The register shows CARLTON FAMILY INVESTMENTS LIMITED as active.
What does CARLTON FAMILY INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was CARLTON FAMILY INVESTMENTS LIMITED set up?
It was incorporated on 3 November 2010.
When are CARLTON FAMILY INVESTMENTS LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.
When is CARLTON FAMILY INVESTMENTS LIMITED's next confirmation statement due?
By 17 November 2026.
Who runs CARLTON FAMILY INVESTMENTS LIMITED?
CARLTON FAMILY INVESTMENTS LIMITED has 3 current directors. They're listed under People on this page.
Similar companies
Same industry code (68209), active, set up around the same time. More in this industry →
- 07480025 LANDMARK PROPERTIES & INVESTMENTS LTD Active 68209 · Other letting and operating of own or leased real estate
- 07480059 RESISTANT MATERIALS LIMITED Active 68100 · Buying and selling of own real estate
- SC390901 SR DAVIDSON PROPERTY DEVELOPMENTS LTD Active 68100 · Buying and selling of own real estate
- 07479241 99 CLARENDON GARDENS (WEMBLEY) MANAGEMENT LIMITED Active 68209 · Other letting and operating of own or leased real estate
- 07478976 FERNBROOK PARTNERS LIMITED Active 68209 · Other letting and operating of own or leased real estate
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House