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Carlton Hall Gardens Limited

Carlton Hall Gardens Limited is an active company incorporated on 26 March 2015 with the registered office located in . Carlton Hall Gardens Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09511069
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Main Office Ashtree Care Village Ashtree Close
Reepham
Norwich
Norfolk
NR10 4FS
England
Address changed on 4 Apr 2024 (1 year 5 months ago)
Previous address was The Annex Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH United Kingdom
Telephone
01502 513208
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in England • Born in Dec 1966
Mr Anthony Ailwyn Prendergast
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Medsio Limited
Anthony Ailwyn Prendergast is a mutual person.
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FMP Norfolk Limited
Anthony Ailwyn Prendergast is a mutual person.
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Birchwood Ea Limited
Anthony Ailwyn Prendergast is a mutual person.
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Cutlers Hill Ea Limited
Anthony Ailwyn Prendergast is a mutual person.
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Framlingham Medical Supplies Limited
Anthony Ailwyn Prendergast is a mutual person.
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Chapel Road Carlton Limited
Anthony Ailwyn Prendergast is a mutual person.
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Medsio Holdings Limited
Anthony Ailwyn Prendergast is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1
Decreased by £965 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£700.37K
Increased by £242.59K (+53%)
Total Liabilities
-£461.7K
Increased by £233.45K (+102%)
Net Assets
£238.68K
Increased by £9.13K (+4%)
Debt Ratio (%)
66%
Increased by 16.06% (+32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 13 Aug 2024
Sally Jane Stubbs Resigned
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Mar 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 Aug 2024
Termination of appointment of Sally Jane Stubbs as a director on 29 May 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Registered office address changed from The Annex Jonathan Scott Hall Thorpe Road Norwich Norfolk NR1 1UH United Kingdom to Main Office Ashtree Care Village Ashtree Close Reepham Norwich Norfolk NR10 4FS on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 10 May 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 11 Mar 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 26 May 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 24 Mar 2022
Repayment History
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