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..
Name | : | CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED |
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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 | : |
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Registered Address | : | No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Burgundy House, 21 The Forresters, Harpenden, England, AL5 2FB | Director | 31 August 2022 | Active |
Burgundy House, 21 The Forresters, Harpenden, England, AL5 2FB | Director | 01 May 2016 | Active |
Cockswood Farm, Berden Road, Stocking Pelham, SG9 0HZ | Secretary | - | Active |
11 Penny Croft, Harpenden, AL5 2PD | Secretary | 16 March 1998 | Active |
10 Reece Mews, South Kensington, London, SW7 3HE | Secretary | 20 June 1997 | Active |
No 1, Waterside, Station Road, Harpenden, AL5 4US | Director | 11 January 2018 | Active |
No 1, Waterside, Station Road, Harpenden, AL5 4US | Director | 04 August 2014 | Active |
11 Penny Croft, Harpenden, AL5 2PD | Director | 16 March 1998 | Active |
No 1, Waterside, Station Road, Harpenden, United Kingdom, AL5 4US | Director | 16 March 1998 | Active |
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 |
Jarvis Homes Ltd | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1 Waterside, Station Road, Harpenden, England, AL5 4US |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-11 | Address | Change registered office address company with date old address new address. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-31 | Officers | Termination director company with name termination date. | Download |
2022-08-31 | Officers | Appoint person director company with name date. | Download |
2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-05-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-07 | Accounts | Accounts with accounts type small. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-08 | Accounts | Accounts with accounts type full. | Download |
2018-01-11 | Officers | Termination director company with name termination date. | Download |
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