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CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED

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

This company is commonly known as Carlton Road Developments (harpenden) Limited. The company was founded 57 years ago and was given the registration number 00886938. The firm's registered office is in HARPENDEN. You can find them at No 1 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED
Company Number:00886938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1966
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burgundy House, 21 The Forresters, Harpenden, England, AL5 2FB

Director31 August 2022Active
Burgundy House, 21 The Forresters, Harpenden, England, AL5 2FB

Director01 May 2016Active
Cockswood Farm, Berden Road, Stocking Pelham, SG9 0HZ

Secretary-Active
11 Penny Croft, Harpenden, AL5 2PD

Secretary16 March 1998Active
10 Reece Mews, South Kensington, London, SW7 3HE

Secretary20 June 1997Active
No 1, Waterside, Station Road, Harpenden, AL5 4US

Director11 January 2018Active
No 1, Waterside, Station Road, Harpenden, AL5 4US

Director04 August 2014Active
11 Penny Croft, Harpenden, AL5 2PD

Director16 March 1998Active
No 1, Waterside, Station Road, Harpenden, United Kingdom, AL5 4US

Director16 March 1998Active
7 Furze Hill, Purley, CR8 3LB

Director-Active
The Old Vicarage, Northaw, Potters Bar, EN6 4NZ

Director-Active
3 Flowton Grove, Harpenden, AL5 2JZ

Director-Active
4 The Rose Walk, Radlett, WD7 7JS

Director-Active

People with Significant Control

Jarvis Homes Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:1 Waterside, Station Road, Harpenden, England, AL5 4US
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type micro entity.

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2023-07-11Address

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

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-03-07Persons with significant control

Change to a person with significant control.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type small.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type full.

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2018-01-11Officers

Termination director company with name termination date.

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