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CARLTON GREEN DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Carlton Green Development Company Limited. The company was founded 4 years ago and was given the registration number 12376254. The firm's registered office is in EXETER. You can find them at Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLTON GREEN DEVELOPMENT COMPANY LIMITED
Company Number:12376254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England, EX1 3LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL

Director23 December 2019Active
Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL

Director07 December 2020Active

People with Significant Control

Mr William Michael Douglas
Notified on:11 November 2022
Status:Active
Date of birth:August 1947
Nationality:Scottish
Country of residence:England
Address:Brabners, Horton House, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr William Michael Douglas
Notified on:11 November 2022
Status:Active
Date of birth:September 1947
Nationality:Scottish
Country of residence:England
Address:Brabners, Horton House, Exchange Flags, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Carlton Green Property Holdings Limited
Notified on:15 February 2021
Status:Active
Country of residence:England
Address:Brabners, Horton House, Liverpool, England, L2 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Douglas
Notified on:18 November 2020
Status:Active
Date of birth:September 1947
Nationality:Scottish
Country of residence:England
Address:Leeward House, Fitzroy Road, Exeter, England, EX1 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2023-01-18Persons with significant control

Notification of a person with significant control.

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2022-09-28Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-04Officers

Change person director company with change date.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-01-29Officers

Change person director company with change date.

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2022-01-28Address

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

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2021-12-24Officers

Change person director company with change date.

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2021-09-08Accounts

Accounts with accounts type dormant.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Persons with significant control

Notification of a person with significant control.

Download
2021-02-15Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Appoint person director company with name date.

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2020-11-18Officers

Change person director company with change date.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-18Address

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

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-12-23Incorporation

Incorporation company.

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