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CARLTON RESIDENTIAL DEVELOPMENTS LIMITED

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

This company is commonly known as Carlton Residential Developments Limited. The company was founded 10 years ago and was given the registration number 08556510. The firm's registered office is in PETERBOROUGH. You can find them at 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
Company Number:08556510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosebank, River Lane, Richmond, United Kingdom, TW10 7AG

Director03 July 2013Active
Duncan & Toplis, 14 London Road, Newark, United Kingdom, NG24 1TW

Director05 June 2013Active
45, Weymede, Byfleet, West Byfleet, United Kingdom, KT14 7DQ

Director03 July 2013Active
4, Castle Close, Bletchingley, Redhill, United Kingdom, RH1 4LG

Director03 July 2013Active

People with Significant Control

Mr Stephen Joseph Fitzpatrick
Notified on:21 July 2023
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:Duncan & Toplis, 14 London Road, Newark, United Kingdom, NG24 1TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zxf Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salisbury House, Salisbury Villas, Cambridge, England, CB1 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-21Persons with significant control

Notification of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Change person director company with change date.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-08-01Address

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

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Change person director company with change date.

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2020-07-01Officers

Change person director company with change date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person director company with change date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-06-30Capital

Legacy.

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