Active
Company Information for RG CARTER GROUP LIMITED
Drayton, Norwich, Norfolk, NR8 6AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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RG CARTER GROUP LIMITED | ||
Legal Registered Office | ||
Drayton Norwich Norfolk NR8 6AH Other companies in NR8 | ||
Previous Names | ||
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Company Number | 00925049 | |
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Company ID Number | 00925049 | |
Date formed | 1967-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-13 | |
Return next due | 2025-06-27 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB353205484 |
Last Datalog update: | 2024-06-26 16:23:36 |
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Officer | Role | Date Appointed |
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JONATHAN MARTIN GIBBINS |
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DONALD CARTER |
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JAMES GEORGE STRATTON CARTER |
||
ROBERT EDWARD RUSSELL CARTER |
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ROBERT GEORGE RUSSELL CARTER |
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ANNA MARIA DUGDALE |
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RICHARD MARK JEFFRIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD WILLIAM VICTOR DANIELS |
Company Secretary | ||
ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD |
Director | ||
DAVID JAMES BRUCE COVENTRY |
Director | ||
JONATHAN ROBERT BARCLAY |
Director | ||
THOMAS HECTOR ATKINS |
Director | ||
ROY ARTHUR BURTON |
Director | ||
MICHAEL HENRY DIXON |
Director | ||
BRIAN HENRY NEALE |
Director | ||
MICHAEL HENRY DIXON |
Company Secretary | ||
DAVID VICTOR WOODS |
Director | ||
RAYMOND CHARLES FROSTICK |
Director | ||
STANLEY HERBERT TUDDENHAM |
Director | ||
BILLY HUNTER |
Director | ||
GEOFFREY FURNESS |
Company Secretary | ||
GEOFFREY FURNESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.G. CARTER PENSION FUND TRUSTEE LIMITED | Director | 2018-02-28 | CURRENT | 1996-12-16 | Active | |
NORWICH RESEARCH PARK MANAGEMENT LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-14 | Active | |
NORWICH RESEARCH PARK LIMITED | Director | 2017-12-20 | CURRENT | 2013-05-20 | Active | |
WENSUM DEVELOPMENTS LIMITED | Director | 2017-12-20 | CURRENT | 2016-02-23 | Active | |
NORFOLK AND NORWICH PROPERTY COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 2012-03-08 | Active | |
WENSUM HOMES LIMITED | Director | 2017-12-20 | CURRENT | 2012-03-08 | Active | |
BULLEN GROUP LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-04 | Active | |
R. G. CARTER HOLDINGS LIMITED | Director | 2010-05-04 | CURRENT | 2006-08-15 | Active | |
RGCC LIMITED | Director | 2016-12-31 | CURRENT | 2016-12-20 | Active | |
DRAYTON FARMS LIMITED | Director | 2015-02-24 | CURRENT | 1953-09-25 | Active | |
DRAYTON BUILDING SERVICES LIMITED | Director | 2013-02-26 | CURRENT | 1996-12-16 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2012-04-11 | CURRENT | 1996-11-27 | Active | |
R.G. CARTER PROJECTS LIMITED | Director | 2011-06-15 | CURRENT | 1985-05-24 | Active | |
R. G. CARTER HOLDINGS LIMITED | Director | 2011-06-15 | CURRENT | 2006-08-15 | Active | |
OLD MILLER'S WHARF NORWICH LIMITED | Director | 2009-05-08 | CURRENT | 2006-08-07 | Active | |
R.G. CARTER CAMBRIDGE LIMITED | Director | 2013-02-26 | CURRENT | 1999-11-18 | Active | |
R G CARTER LINCOLN LIMITED | Director | 2013-02-26 | CURRENT | 1982-12-09 | Active | |
R. G. CARTER HOLDINGS LIMITED | Director | 2010-05-04 | CURRENT | 2006-08-15 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2010-05-04 | CURRENT | 1996-11-27 | Active | |
PRISCILLA BACON NORFOLK HOSPICE CARE LIMITED | Director | 2016-01-20 | CURRENT | 2015-10-20 | Active | |
R. G. CARTER HOLDINGS LIMITED | Director | 2006-10-11 | CURRENT | 2006-08-15 | Active | |
THE HOUSE OF NORFOLK LIMITED | Director | 2005-05-19 | CURRENT | 2005-03-22 | Active | |
DRAYTON PROPERTY COMPANY LIMITED | Director | 2005-01-12 | CURRENT | 2004-08-23 | Active | |
DRAYTON FARMS GROUP LIMITED | Director | 2003-09-16 | CURRENT | 2003-08-21 | Active | |
BULLEN DEVELOPMENTS LIMITED | Director | 1991-04-17 | CURRENT | 1971-03-25 | Active | |
DRAYTON FARMS LIMITED | Director | 1991-04-03 | CURRENT | 1953-09-25 | Active | |
STORE IT NORWICH LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
BULLEN DEVELOPMENTS LIMITED | Director | 2017-12-20 | CURRENT | 1971-03-25 | Active | |
DRAYTON FARMS GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2003-08-21 | Active | |
GRESHAM'S SCHOOL | Director | 2017-06-23 | CURRENT | 2004-08-03 | Active | |
RGCC LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
R. G. CARTER HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2006-08-15 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2016-02-01 | CURRENT | 1996-11-27 | Active | |
R. G. CARTER HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2006-08-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
Change of details for R. G. Carter Holdings Limited as a person with significant control on 2023-11-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HABGOOD | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Edward Russell Carter on 2022-03-18 | |
CH01 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Robert John Alflatt as company secretary on 2020-03-05 | |
TM02 | Termination of appointment of Jonathan Martin Gibbins on 2020-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA DUGDALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Robert Edward Russell Carter on 2019-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL KEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARTER | |
RP04AP01 | Second filing of director appointment of Mrs Emily Clare Vinters | |
AP01 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS | |
CH01 | Director's details changed for Sir Anthony John Habgood on 2019-01-30 | |
AP01 | DIRECTOR APPOINTED SIR ANTHONY JOHN HABGOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 241806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY | |
PSC05 | Change of details for Rg Carter Group Limited as a person with significant control on 2017-09-25 | |
RES15 | CHANGE OF COMPANY NAME 06/11/21 | |
CERTNM | COMPANY NAME CHANGED R. G. CARTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mrs Anna Maria Dugdale on 2017-08-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr James George Carter on 2016-10-05 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 241806 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CARTER / 15/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 241806 | |
AR01 | 13/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JEFFRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 241806.25 | |
AR01 | 13/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
AR01 | 13/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARTER / 15/06/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN GEORGE CARTER | |
RES01 | ADOPT ARTICLES 28/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON | |
AP01 | DIRECTOR APPOINTED MR DONALD CARTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD RUSSELL CARTER | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BARCLAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MICHAEL HENRY DIXON | |
288a | SECRETARY APPOINTED GERALD WILLIAM VICTOR DANIELS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL DIXON | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RG CARTER GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RG CARTER GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |