Carleton Investments Ltd

Active07799502 Private limited company
Incorporated
6 October 2011 (15 years)
Industry
Residents property management (98000)
Directors
Felix Joseph Quine
Holly Thew
Accounts type
Total exemption full
Address
Alders Farm Ivy Lane
Great Brickhill
Milton Keynes
MK17 9AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Quine, Felix Joseph
Director · Appointed 24 February 2025
British
Born February 1990 (36)
Director · Appointed 22 July 2021
British
Born June 1995 (31)
Thew, Holly
Director · Appointed 22 July 2021
British
Born December 1995 (30)
Muspratt-Williams, Alexander Mark
Director · Appointed 11 February 2014
British
Born March 1977 (49)
Benjamin, Katya
Director · Appointed 6 October 2011
British
Born May 1943 (83)
Officer history (6 former)
24 February 2025
Appointed Quine, Felix Joseph as Director
24 February 2025
Resigned Khazem, Noor as Director
3 December 2021
Resigned Henry, John as Director
3 December 2021
Appointed Khazem, Noor as Director
22 July 2021
Appointed Sprecher, Joseph Simon as Director
22 July 2021
Appointed Thew, Holly as Director
22 July 2021
Resigned Mcgettigan, Katherine Ellen as Director
21 December 2015
Appointed Mcgettigan, Katherine Ellen as Director
21 December 2015
Resigned Lake, Chloe Louise as Director
11 February 2014
Appointed Muspratt-Williams, Alexander Mark as Director
11 February 2014
Resigned Waller, Alexander David as Director
31 October 2012
Appointed Lake, Chloe Louise as Director
1 June 2012
Resigned Silver, Francis Neville as Director
6 October 2011
Appointed Waller, Alexander David as Director
6 October 2011
Appointed Silver, Francis Neville as Director
6 October 2011
Appointed Henry, John as Director
6 October 2011
Appointed Benjamin, Katya as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Employees
5

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £3,465 £3,465 £3,465 £3,465 £3,465 £3,465 £3,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,465£3,465£3,465£3,465
Shareholder Funds£3,465£3,465£3,465£3,465£3,465£3,465£3,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Total exemption full accounts31 October 2025
10 November 2025Confirmation statement with no updates6 October 2025
24 July 2025Total exemption full accounts31 October 2024
22 July 2025Termination of appointment of a director
22 July 2025Appointment of a director
Show all recent filings

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