Active
Company Information for R G CARTER HOLDINGS HOLDCO LIMITED
9-11 DRAYTON HIGH ROAD, DRAYTON, NORWICH, NORFOLK, NR8 6AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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R G CARTER HOLDINGS HOLDCO LIMITED | ||||||
Legal Registered Office | ||||||
9-11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH Other companies in NR8 | ||||||
Previous Names | ||||||
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Company Number | 05906053 | |
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Company ID Number | 05906053 | |
Date formed | 2006-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 08:06:22 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARTIN GIBBINS |
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DONALD CARTER |
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JAMES GEORGE STRATTON CARTER |
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ROBERT EDWARD RUSSELL CARTER |
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ROBERT GEORGE RUSSELL CARTER |
||
ANNA MARIA DUGDALE |
||
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 | ||
GERALD WILLIAM VICTOR DANIELS |
Company Secretary | ||
MAUREEN POOLEY |
Company Secretary | ||
MAUREEN POOLEY |
Director | ||
MARY PRENTICE |
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 | |
BULLEN NO.2 LIMITED | Director | 2017-12-20 | CURRENT | 2012-03-08 | Active | |
WENSUM HOMES LIMITED | Director | 2017-12-20 | CURRENT | 2012-03-08 | Active | |
BULLEN DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-04 | Active | |
RG CARTER GROUP LIMITED | Director | 2010-05-04 | CURRENT | 1967-12-22 | 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 | |
RG CARTER GROUP LIMITED | Director | 2011-06-15 | CURRENT | 1967-12-22 | 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 | |
RG CARTER GROUP LIMITED | Director | 2010-05-04 | CURRENT | 1967-12-22 | 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 | |
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 | |
RG CARTER GROUP LIMITED | Director | 1991-06-13 | CURRENT | 1967-12-22 | Active | |
BULLEN GROUP 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 GROUP 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 | |
RG CARTER GROUP LIMITED | Director | 2016-02-01 | CURRENT | 1967-12-22 | Active | |
R.G. CARTER CONSTRUCTION LIMITED | Director | 2016-02-01 | CURRENT | 1996-11-27 | Active | |
RG CARTER GROUP LIMITED | Director | 2015-05-27 | CURRENT | 1967-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed R. G. carter holdings LIMITED\certificate issued on 17/12/24 | ||
Change of details for R G Carter Holdings Holdco Limited as a person with significant control on 2024-12-17 | ||
REGISTERED OFFICE CHANGED ON 11/11/24 FROM Drayton Norwich Norfolk NR8 6AH | ||
Director's details changed for Mr Robert George Russell Carter on 2024-11-11 | ||
Director's details changed for Mr Robert Edward Russell Carter on 2024-11-11 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF FRIARS 1921 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of R G Carter Holdings Holdco Limited as a person with significant control on 2024-07-01 | ||
Change of details for Mr Robert George Russell Carter as a person with significant control on 2023-11-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN HABGOOD | ||
Director's details changed for Mr Robert Edward Russell Carter on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT GEORGE RUSSELL CARTER AS A PERSON OF SIGNIFICANT CONTROL | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Robert John Alflatt as company secretary on 2020-03-05 | |
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 | |
TM02 | Termination of appointment of Jonathan Martin Gibbins on 2020-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA DUGDALE | |
AA | GROUP OF COMPANIES' 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 15/08/19, 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
AP03 | Appointment of Mr Jonathan Martin Gibbins as company secretary on 2018-06-06 | |
TM02 | Termination of appointment of Gerald William Victor Daniels on 2018-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BRUCE COVENTRY | |
RES15 | CHANGE OF COMPANY NAME 06/05/22 | |
CERTNM | COMPANY NAME CHANGED RG CARTER GROUP LIMITED CERTIFICATE ISSUED ON 25/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 241807.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Anna Maria Dugdale on 2017-08-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr James George Carter on 2016-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CARTER / 15/10/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 241807.25 | |
AR01 | 15/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK JEFFRIES | |
RES01 | ALTER ARTICLES 25/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 241807.25 | |
AR01 | 15/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS | |
AR01 | 15/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011 | |
AR01 | 15/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES GEORGE CARTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/08/10 FULL LIST | |
RES01 | ADOPT ARTICLES 28/07/2010 | |
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 | |
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 / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL HENRY DIXON | |
288a | SECRETARY APPOINTED GERALD WILLIAM VICTOR DANIELS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL DIXON | |
363s | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS; AMEND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/11/06--------- £ SI 967225@.25=241806 £ IC 1/241807 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | |
123 | NC INC ALREADY ADJUSTED 27/11/06 | |
122 | S-DIV 27/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/241808 27/11 | |
RES13 | 1000 SUBDIV AS 25P 27/11/06 | |
CERTNM | COMPANY NAME CHANGED FRIARS 534 LIMITED CERTIFICATE ISSUED ON 21/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as R G CARTER HOLDINGS HOLDCO 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. |