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THE CARLTON HOTEL (ISLE OF WIGHT) LIMITED
1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU
ActiveltdINC 1993SIC 55100
Company Information
Registered Address1st Floor, 37 Commercial Road, Poole, Dorset, BH14 0HU
Incorporated23 December 1993
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 55100 — Hotels and similar accommodation
Accounts & Filings
Accounts Next Due31 December 2025
Accounts Last Filed31 March 2024
Accounts Type31
Confirmation Next Due24 December 2025
Confirmation Last Filed10 December 2024
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- CONQUEST CONSTRUCTION LIMITED 19 July 1996 to 21 April 1998
- CONSILIUM OVERSEAS LIMITED 13 January 1994 to 19 July 1996
- CALVERGREEN LIMITED 23 December 1993 to 13 January 1994
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