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Carlton Green Property Holdings Limited

Carlton Green Property Holdings Limited is a liquidation company incorporated on 23 December 2019 with the registered office located in Liverpool, Merseyside. Carlton Green Property Holdings Limited was registered 5 years ago.
Status
Liquidation
Company No
12376365
Private limited company
Age
5 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2022 (2 years 10 months ago)
Next confirmation dated 22 December 2023
Was due on 5 January 2024 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Brabners Horton House
Exchange Flags
Liverpool
L2 3YL
England
Address changed on 28 Jan 2022 (3 years ago)
Previous address was Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Developer • Scottish • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Green Development Company Limited
Mr William Michael Douglas is a mutual person.
Active
Maybrooke Property Limited
Mr William Michael Douglas is a mutual person.
Active
The Posh Hotel (Ca16) Limited
Mr William Michael Douglas is a mutual person.
Dissolved
The Posh Hotels Group Limited
Mr William Michael Douglas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Court Order to Wind Up
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
John Henry Smith Resigned
3 Years Ago on 23 Sep 2022
Mr William Michael Douglas (PSC) Details Changed
3 Years Ago on 14 Apr 2022
Mr William Michael Douglas Details Changed
3 Years Ago on 4 Apr 2022
Mr William Michael Douglas Details Changed
3 Years Ago on 28 Jan 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Confirmation Submitted
3 Years Ago on 2 Jan 2022
Mr Michael Douglas (PSC) Details Changed
3 Years Ago on 14 Dec 2021
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Documents
Order of court to wind up
Submitted on 5 Apr 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 6 Jan 2023
Termination of appointment of John Henry Smith as a director on 23 September 2022
Submitted on 28 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Change of details for Mr William Michael Douglas as a person with significant control on 14 April 2022
Submitted on 25 Apr 2022
Director's details changed for Mr William Michael Douglas on 4 April 2022
Submitted on 4 Apr 2022
Director's details changed for Mr William Michael Douglas on 28 January 2022
Submitted on 29 Jan 2022
Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ England to Brabners Horton House Exchange Flags Liverpool L2 3YL on 28 January 2022
Submitted on 28 Jan 2022
Confirmation statement made on 22 December 2021 with updates
Submitted on 2 Jan 2022
Change of details for Mr Michael Douglas as a person with significant control on 14 December 2021
Submitted on 1 Jan 2022
Repayment History
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