Warning: file_put_contents(c/d10bff880bc7a8444525ba554117696b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139

Warning: file_put_contents(c/6462ae6a91f308a8bdb93a970d0891ae.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Carlton Road Development Ltd, NG4 2JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARLTON ROAD DEVELOPMENT LTD

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

This company is commonly known as Carlton Road Development Ltd. The company was founded 37 years ago and was given the registration number 02145492. The firm's registered office is in NOTTINGHAM. You can find them at 7 A, Colwick Quays Business Park Colwick, Nottingham, Notts. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CARLTON ROAD DEVELOPMENT LTD
Company Number:02145492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:7 A, Colwick Quays Business Park Colwick, Nottingham, Notts, NG4 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birkbeck House, Colliers Way, Nottingham, England, NG8 6AT

Secretary07 April 2011Active
Wellow Park House, Bleasby, Nottingham, NG14 7GH

Director-Active
7, A Colwick Quays, Colwick Quays Business Park, Road No 2 Colwick, Nottingham, England, NG4 2JY

Director31 August 2011Active
Grange Barn, Hutton Conyers, Ripon, United Kingdom, HG4 5LY

Director31 August 2011Active
Lambley Grange, Park Lane, Lambley, Nottingham, United Kingdom, NG4 4PY

Director31 August 2011Active
19 Gillercomb Close, West Bridgford, Nottingham, NG2 6SE

Secretary-Active
5a Ashford Road, Hinckley, LE10 0JL

Secretary01 July 2004Active
6 Braemar Road, Bulwell, Nottingham, NG6 9HN

Director-Active
19 Gillercomb Close, West Bridgford, Nottingham, NG2 6SE

Director-Active
7, A, Colwick Quays Business Park Colwick, Nottingham, England, NG4 2JY

Corporate Director26 July 2011Active

People with Significant Control

Tuxford Exports Limited
Notified on:08 July 2024
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Calverton Court, Hollinwood Lane, Calverton, United Kingdom, NG14 6NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Andrew Baxter
Notified on:01 January 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Birkbeck House, Colliers Way, Nottingham, England, NG8 6AT
Nature of control:
  • Significant influence or control as firm
The Rh Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Birkbeck House, Colliers Way, Nottingham, England, NG8 6AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard Carlisle Tuxford
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Lambley Grange, Park Lane, Nottingham, England, NG4 4PY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.