Introduction
Watch Company
C
CARLTON HOMES (SAWSTON) LIMITED
CARLTON HOMES (SAWSTON) LIMITED is an active company incorporated on 8 February 2016 with the registered office located in Peterborough. The company operates in the Construction sector, specifically engaged in development of building projects. CARLTON HOMES (SAWSTON) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09991489
LTD Company
Age
10 Years
Incorporated 8 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
The Old Town Hall Market Place Oundle Peterborough, PE8 4BA,
Previous Addresses
6 North Street Oundle Peterborough PE8 4AL England
From: 2 August 2022To: 26 September 2024
4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom
From: 8 February 2016To: 2 August 2022
5 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Funding Round
Oct 17
Capital Allotment Shares
New Owner
Oct 17
Notification Of A Person With Significan...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BALL, Graham Arthur Ridgeway
ActiveRiver Lane, RichmondTW10 7AG
Born October 1950
Director
Appointed 08 Feb 2016
BALL, Graham Arthur Ridgeway
River Lane, RichmondTW10 7AG
Born October 1950
Director
08 Feb 2016
Active
FITZPATRICK, Stephen Joseph
Active14 London Road, NewarkNG24 1TW
Born October 1949
Director
Appointed 08 Feb 2016
FITZPATRICK, Stephen Joseph
14 London Road, NewarkNG24 1TW
Born October 1949
Director
08 Feb 2016
Active
KEENAN, John Vincent Mathieson
ActiveWeymede, West ByfleetKT14 7DQ
Born August 1946
Director
Appointed 08 Feb 2016
KEENAN, John Vincent Mathieson
Weymede, West ByfleetKT14 7DQ
Born August 1946
Director
08 Feb 2016
Active
SIMPSON, David Nevile Asdaile
ActiveCastle Close, RedhillRH1 4LG
Born March 1953
Director
Appointed 08 Feb 2016
SIMPSON, David Nevile Asdaile
Castle Close, RedhillRH1 4LG
Born March 1953
Director
08 Feb 2016
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Nevile Asdaile Simpson
CeasedCastle Close, RedhillRH1 4LG
Born March 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 07 Apr 2016
Mr David Nevile Asdaile Simpson
Castle Close, RedhillRH1 4LG
Born March 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 07 Apr 2016
Ceased
Mr Stephen Joseph Fitzpatrick
Active32 Landmere Grove, LincolnLN6 0PD
Born October 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Mr Stephen Joseph Fitzpatrick
32 Landmere Grove, LincolnLN6 0PD
Born October 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Active
Mr Graham Arthur Ridgeway Ball
ActiveRiver Lane, RichmondTW10 7AG
Born October 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Mr Graham Arthur Ridgeway Ball
River Lane, RichmondTW10 7AG
Born October 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Active
20 Station Road, Gerrards CrossSL9 8EL
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
Notified 06 Apr 2016
Carlton Homes (Southern) Limited
20 Station Road, Gerrards CrossSL9 8EL
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2017
20 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2017
20 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2017
16 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2016