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CARLTON DEVELOPMENT MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Development Management Limited. The company was founded 8 years ago and was given the registration number 10176144. The firm's registered office is in GOSFORTH. You can find them at Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CARLTON DEVELOPMENT MANAGEMENT LIMITED
Company Number:10176144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 May 2016
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, NE3 3LS

Secretary12 May 2017Active
Carlton House, 15 Parson Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, United Kingdom, DL5 6ZE

Director12 May 2016Active
Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, NE3 3LS

Director12 May 2017Active

People with Significant Control

Mr Craig Alistair Peterson
Notified on:12 May 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Suite 5 2nd Floor, Bulman House, Gosforth, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman Peterson
Notified on:12 May 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Suite 5 2nd Floor, Bulman House, Gosforth, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-03Gazette

Gazette dissolved liquidation.

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2021-02-03Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-30Address

Change registered office address company with date old address new address.

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2019-12-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-27Resolution

Resolution.

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2019-12-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-07-25Accounts

Change account reference date company current shortened.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-11-07Officers

Appoint person director company with name date.

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2017-11-07Officers

Appoint person secretary company with name date.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-30Capital

Capital allotment shares.

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2017-01-10Capital

Second filing capital allotment shares.

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2016-08-24Resolution

Resolution.

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2016-07-14Capital

Capital alter shares subdivision.

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2016-07-08Capital

Capital allotment shares.

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2016-05-12Incorporation

Incorporation company.

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