Carlton Lanes Development Limited
- Company number
- 05575227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2005
- Nature of business
- Management of real estate on a fee or contract basis
Dormant Company - Corporate group
- Triple Net Ravenhill Limited (29 companies)
Registered office
Previous names
- Timeswise Limited (until 10 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Gareth | Secretary | 24 Sep 2007 | 18 Dec 2014 |
| FEGAN, Nicholas Paul | Director | 10 Nov 2015 | 15 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castleford Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£800 | £0 | 0 |
| 30 Jun 2024 Dormant | - | - | - |
| 31 Dec 2022 Dormant | - | - | 0 |
| 31 Dec 2021 Dormant | - | - | 0 |
| 31 Dec 2020 Dormant | - | - | 0 |
| 31 Dec 2019 Dormant | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Carlton Lanes Development Limited → Castleford Investments Limited → Eh Participation 2 LLP → Edinburgh House Estates Limited → Edinburgh House Estates (Holdings) Limited → Ehehl Acquisition Vehicle Limited
Companies at the same address
- Bawtry Properties Limited (02341723)
- Bawtry Property Holdings Limited (12794795)
- Castleford Investments Limited (04834280)
- Edinburgh House Estates (Holdings) Limited (05350616)
- Edinburgh House Estates (UK) Limited (05771290)
- Edinburgh House Estates Art Partnership (LP013592)
- Edinburgh House Estates Limited (03713361)
- Edinburgh House Limited (04383756)
- Edinburgh Retail Properties Limited (04920929)
- Eh Participation 1 Limited (09667684)