Karbon Land Ventures Limited

13846737

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NUMBER 5 GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG

Incorporated 13/01/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Paul Fiddaman

director · Since 13/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Barrie Scott Martin

director · Since 13/01/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mrs Sarah English Robson

director · Since 01/02/2025

EXECUTIVE DIRECTOR OF DEVELOPMENT & ASSE

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Russell John Hall

secretary · Since 07/04/2025

Persons with Significant Control

Karbon Homes Limited

75–100% shares

75–100% votes

Appoint directors

Number 5, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG

Reg: 7529 · Mutuals Public Register · Private Company Limited By Shares

Notified 13/01/2022

Charges3 outstanding

Charge

outstanding

KARBON HOMES LIMITED

Created 02/07/2025Registered 03/07/2025

Charge

outstanding

KARBON HOMES LIMITED

Created 31/05/2022Registered 10/06/2022

Charge

outstanding

KARBON HOMES LIMITED

Created 31/05/2022Registered 09/06/2022

Charge

satisfied

(1) MILLER HOMES LIMITED AND (2) TAYLOR WIMPEY UK LIMITED

Created 31/05/2022Registered 09/06/2022Satisfied 27/02/2025