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Companies/05757585

Carlton Homes (Southern) Limited

Development of building projects · Gerrards Cross

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DS
Mr David Nevile Asdaile SimpsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 147650273
Show 2 ceased records
JS
Mrs Jennifer Thomson SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-20 · Ceased 2023-04-30

Source record 141104645
JK
Mr John Vincent Mathieson KeenanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-07

Source record 147650275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
DS
David SimpsonCurrent director
Appointed 2006-03-27 · 20 yrs · Company Director
+7 others
Show 3 historical appointments
NS
Nicola SimpsonResigned secretary
Resigned 2011-10-15 · 4 yrs
DS
David SimpsonResigned secretary
Resigned 2006-03-27 · 5 yrs
JK
John KeenanResigned director
Resigned 2006-03-27 · 17 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active