# Carlton Homes (Southern) Limited

## Details

- **Company number:** [05757585](https://find-and-update.company-information.service.gov.uk/company/05757585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2006
- **Registered office:** 2-4 PACKHORSE ROAD, GERRARDS CROSS, SL9 7QE
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Vincent Mathieson Keenan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Jul 2022 |
| Mrs Jennifer Thomson Simpson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2019 | 30 Apr 2023 |
| Mr David Nevile Asdaile Simpson | 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 |
|---|---|---|---|
| 28 Mar 2025 | £110,752 | - | 0 |
| 28 Mar 2024 | - | - | 1 |
| 28 Mar 2023 | - | - | 1 |
| 28 Sep 2021 | £51,941 | - | 1 |
| 28 Sep 2020 | - | - | 1 |
| 29 Sep 2019 | - | - | 1 |
| 29 Sep 2018 | - | - | 1 |
| 29 Sep 2017 | - | - | - |
| 29 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | £282 | - |
| 30 Sep 2013 | - | £8 | - |




## Controls

- [Carlton Homes (Sawston) Limited](/company/09991489) (09991489)
- [Medway Property Developments Ltd](/company/09853530) (09853530)




## Registered address

538 companies are registered at this address - likely a registration agent.