Carlton Property Holdings Limited
- Company number
- 10847896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Vision For Nantwich Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHOFIELD, John Anthony | Director | 3 Jul 2017 | |
| SCHOFIELD, Alan Paul | Director | 3 Jul 2017 | |
| SCHOFIELD, Mark Richard Malkin | Director | 3 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Anthony Schofield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2017 | 21 Mar 2025 |
| Mr Paul Schofield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2017 | 21 Mar 2025 |
| Mr Mark Richard Malkin Schofield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2017 | 21 Mar 2025 |
| Vision For Nantwich Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £468,974 | £186,497 | 3 |
| 31 Mar 2024 | £303,101 | £811,736 | 1 |
| 31 Mar 2023 | £316,913 | £45,279 | 4 |
| 31 Mar 2022 | - | £73,495 | 3 |
| 31 Mar 2021 | - | £7,239 | 3 |
| 31 Mar 2020 | - | £137,295 | 3 |
| 31 Mar 2019 | - | £17,866 | - |
| 31 Mar 2018 | - | - | - |
Connections
Owned by
Carlton Property Holdings Limited → Vision For Nantwich Limited
Controls
- Scomart Limited (12458630)
Directors’ other companies
- SCHOFIELD, Alan Paul - Director at Hurleston Finance Limited
- SCHOFIELD, Alan Paul - Director at Dabber Cat Limited
- SCHOFIELD, Alan Paul - Director at Dabber Cat Property Limited
- SCHOFIELD, Alan Paul - Director at Dabber Cat Holdings Limited
- SCHOFIELD, John Anthony - Director at Dabber Cat Holdings Limited
- SCHOFIELD, John Anthony - Director at Dabber Cat Property Limited
- SCHOFIELD, Mark Richard Malkin - Director at Dabber Cat Holdings Limited
- SCHOFIELD, Mark Richard Malkin - Director at Dabber Cat Property Limited
Companies at the same address
- Hurleston Finance Limited (12747546)
- Vision For Nantwich Limited (09890463)