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Carlton Hill Development Ltd

Carlton Hill Development Ltd is an active company incorporated on 18 September 2020 with the registered office located in Leeds, West Yorkshire. Carlton Hill Development Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12888760
Private limited company
Age
4 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (21 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Layton Hall Layton Road
Rawdon
Leeds
West Yorkshire
LS19 6QZ
United Kingdom
Same address since incorporation
Telephone
0113 2746642
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Jan 1935
Director • Property Investment & Management • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in May 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Pickards Leeds Holdings Limited
Mr Brian Pickard, Ms Barbara Pickard, and 3 more are mutual people.
Active
Carlton Hill Holdings Ltd
Mr Brian Pickard, Ms Barbara Pickard, and 3 more are mutual people.
Active
Carlton Hill Holdings No 5 Limited
Mr Brian Pickard, Ms Barbara Pickard, and 3 more are mutual people.
Active
Carlton Hill Holdings No 2 Limited
Mr Brian Pickard, Ms Barbara Pickard, and 3 more are mutual people.
Active
Poplars (Management) Limited (The)
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Pickards (Commercial) Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
B & B Pickard (Leeds) Limited
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Weetwood Development Ltd
Mr Simon Winston Pickard, Catherine Victoria Coleman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£11K
Decreased by £135K (-92%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£63.01M
Increased by £27.55M (+78%)
Total Liabilities
-£52.71M
Increased by £16.02M (+44%)
Net Assets
£10.3M
Increased by £11.53M (-936%)
Debt Ratio (%)
84%
Decreased by 19.82% (-19%)
Latest Activity
Accounting Period Extended
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 8 Months Ago on 12 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Ch Inter Ltd (PSC) Appointed
3 Years Ago on 31 May 2022
Pickards Leeds Holdings Limited (PSC) Resigned
3 Years Ago on 31 May 2022
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Documents
Previous accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 31 Jul 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Registration of charge 128887600005, created on 12 January 2024
Submitted on 16 Jan 2024
Registration of charge 128887600004, created on 12 January 2024
Submitted on 15 Jan 2024
Cessation of Pickards Leeds Holdings Limited as a person with significant control on 31 May 2022
Submitted on 30 Nov 2023
Notification of Ch Inter Ltd as a person with significant control on 31 May 2022
Submitted on 30 Nov 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Submitted on 24 Mar 2023
Repayment History
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