Carltown Limited
- Company number
- 03474419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1997
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHADBOLT, Thomas William | Director | 11 Sep 2023 | 20 Aug 2026 |
| SHADBOLT, Mark Andrew | Director | 20 Aug 2026 | |
| HILL, Jeremy John | Director | 5 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Executors Of Mr Angus Adam Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Feb 2020 |
| Jeremy John Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Feb 2020 | |
| Mr Paul Kenneth Shadbolt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £97 | £17,314 | 1 |
| 31 Mar 2024 | £97 | £7,054 | 1 |
| 31 Mar 2023 | £97 | £6,239 | 1 |
| 31 Mar 2022 | £97 | £6,632 | 4 |
| 31 Mar 2021 | £97 | £7,629 | 4 |
| 31 Mar 2020 | £97 | £19,366 | 3 |
| 31 Mar 2019 | £97 | £10,295 | 4 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Directors’ other companies
- HILL, Jeremy John - Director at Roxanne Investments Limited
- HILL, Jeremy John - Director at Quito 2003 Limited
- HILL, Jeremy John - Director at Stoneroad Properties Limited
- HILL, Jeremy John - Director at Frere Shillington Limited
- HILL, Jeremy John - Director at Charles River (Hitchin) Limited
- HILL, Jeremy John - Director at Curtis Medical Investments Limited
- HILL, Jeremy John - Director at Jarvis Bay Limited
- HILL, Jeremy John - Director at Levelguard Limited
- HILL, Jeremy John - Director at John Shilcock Limited
- HILL, Jeremy John - Director at Tiber Ludwig Limited