CARLTON HOUSE INVESTMENTS (FOUR OAKS) LIMITED

Company summary

Company number: 01487252
Status: ACTIVE
Incorporated / age: 24 March 198046 years
Registered office: Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands, B75 5BS
Accounts due: 31 December 2026
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 22:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands, B75 5BS
Nature of business
Buying and selling of own real estate
Previous company names
PEERLESS CREERISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, David ACTIVE	Secretary					Allen End Farm, Middleton Lane Allen End, Tamworth, Staffordshire, B78 2BW
JORDAN, Beverley ACTIVE	Director	24 Apr 2002		United Kingdom	December 1955	Allen End Farm, Middleton Lane Allen End, Tamworth, Staffordshire, B78 2BW
JORDAN, David ACTIVE	Director			United Kingdom	October 1955	Allen End Farm, Middleton Lane Allen End, Tamworth, Staffordshire, B78 2BW
CARTER, Stephen John RESIGNED	Director	22 May 2000	10 Mar 2009		April 1961	4 Sara Close, Sutton Coldfield, West Midlands, B74 4BN
DURBER, Carolyn RESIGNED	Director	22 May 2000	10 Mar 2009	England	September 1955	Oaklands 15a, Brook End, Longdon, Near Lichfield, Staffordshire, WS15 4PB
JORDAN, Arthur William John Edwin RESIGNED	Director		25 Jul 2000		July 1922	Shenstone Moss St Johns Drive, St Johns Hill, Shenstone, Staffordshire
JORDAN, Phillip Matthew RESIGNED	Director	22 May 2000	10 Mar 2009		April 1979	3a St John's Drive, Shenstone Nr L Field, Staffordshire, WS14 0JA

JORDAN, David ACTIVE
Role: Secretary
Appointed on:
Address: Allen End Farm, Middleton Lane Allen End, Tamworth, Staffordshire, B78 2BW

JORDAN, Beverley ACTIVE
Role: Director
Appointed on: 24 Apr 2002
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Allen End Farm, Middleton Lane Allen End, Tamworth, Staffordshire, B78 2BW

JORDAN, David ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1955
Address: Allen End Farm, Middleton Lane Allen End, Tamworth, Staffordshire, B78 2BW

CARTER, Stephen John RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 10 Mar 2009
Date of birth: April 1961
Address: 4 Sara Close, Sutton Coldfield, West Midlands, B74 4BN

DURBER, Carolyn RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 10 Mar 2009
Country of Residence: England
Date of birth: September 1955
Address: Oaklands 15a, Brook End, Longdon, Near Lichfield, Staffordshire, WS15 4PB

JORDAN, Arthur William John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2000
Date of birth: July 1922
Address: Shenstone Moss St Johns Drive, St Johns Hill, Shenstone, Staffordshire

JORDAN, Phillip Matthew RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 10 Mar 2009
Date of birth: April 1979
Address: 3a St John's Drive, Shenstone Nr L Field, Staffordshire, WS14 0JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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