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Companies House/Gerrards Cross/Company profile

CARLTON HOMES (SOUTHERN) LIMITED

Active
05757585·incorporated 2006-03-27

CARLTON HOMES (SOUTHERN) LIMITED is an active UK private limited company, incorporated on 27 March 2006 at Companies House (number 05757585; OpenRegistry canonical ID GB-05757585-carlton-homes-southern-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 3,407 active companies registered in Gerrards Cross, Buckinghamshire (postcode SL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-27
Registered Address
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARLTON HOMES (SOUTHERN) LIMITED

Accounts

Last filed accounts made up to 2024-03-28. Next accounts due 2026-03-28. Financial year-end: 28/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-03-27. Next confirmation statement due 2026-04-10.

Persons with significant control

CARLTON HOMES (SOUTHERN) LIMITED has 1 person with significant control on file:

  • Mr David Nevile Asdaile Simpson born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Vincent Mathieson Keenan born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jennifer Thomson Simpson born 1951 resident in England, British national. Notified 2019-09-20. Ceased 2023-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Gerrards Cross:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05757585.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.