Carlton & Co Property Investments Limited

Active05084991 Private limited company
Incorporated
25 March 2004 (22 years)
Previously known as
Carlton Residential Properties & Investments Limited (until 30 June 2009)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Norman Peterson
Craig Alistair Peterson
Accounts type
Micro entity
Region
North East
Address
15 Parsons Court Welbury Way
Aycliffe Industrial Park
Newton Aycliffe
DL5 6ZE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
5 April 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
1 April 2004
Appointed Peterson, Norman as Secretary
1 April 2004
Appointed Peterson, Craig Alistair as Director
1 April 2004
Appointed Peterson, Norman as Director
25 March 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
25 March 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
25 March 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£39,183
Employees
2
Debt Ratio
75%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£43,671) £44,019 £44,497 £43,621 £40,618 £43,653 £39,183
Balance sheet detail
2025202420232022202120202019
Fixed Assets£145,287£145,359£138,789£138,789£138,789£138,789(£138,789)
Current Assets£10,002£16,946£22,503£28,907£29,003£31,757(£3,087)
Creditors (< 1 year)£10,797£11,030£10,526£12,390£97,237£97,605
Creditors (> 1 year)£104,635£106,944£109,584£112,841£20,000
Net Current Assets(£749)£5,958£12,013£17,737£19,149(£65,920)£94,518
Net Assets£39,183£43,653£40,618£43,621£44,497£44,019(£43,671)
Shareholder Funds£39,183£43,653£40,618£43,621£44,497£44,019(£43,671)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 November 2025
30 March 2026Confirmation statement with no updates25 March 2026
10 July 2025Micro company accounts30 November 2024
25 March 2025Confirmation statement with no updates25 March 2025
10 May 2024Micro company accounts30 November 2023
Show all recent filings

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