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Home > England & Wales Companies > CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
Company Information for

CARLTON RESIDENTIAL DEVELOPMENTS LIMITED

6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL,
Company Registration Number
08556510
Private Limited Company
Active

Company Overview

About Carlton Residential Developments Ltd
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED was founded on 2013-06-05 and has its registered office in Peterborough. The organisation's status is listed as "Active". Carlton Residential Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
 
Legal Registered Office
6 NORTH STREET
OUNDLE
PETERBOROUGH
PE8 4AL
Other companies in PE7
 
Previous Names
FRIARS 692 LIMITED05/07/2013
Filing Information
Company Number 08556510
Company ID Number 08556510
Date formed 2013-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TC BULLEY DAVEY LIMITED   NAGARA CONSULTING LIMITED
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Company Officers of CARLTON RESIDENTIAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ARTHUR RIDGEWAY BALL
 Director 2013-07-03
STEPHEN JOSEPH FITZPATRICK
 Director 2013-06-05
JOHN VINCENT MATHIESON KEENAN
 Director 2013-07-03
DAVID NEVILE ASDAILE SIMPSON
 Director 2013-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (LONDON) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
GRAHAM ARTHUR RIDGEWAY BALL THE SPORTING CHANCE CLINIC Director 2016-06-01 CURRENT 2001-02-06 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (SAWSTON) LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (GODESDONE) LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (CAMBRIDGE) LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
GRAHAM ARTHUR RIDGEWAY BALL FAIRBAIRN DIAMOND LIMITED Director 2011-01-28 CURRENT 2006-05-22 Dissolved 2015-02-24
GRAHAM ARTHUR RIDGEWAY BALL COOMBE LP NOMINEES LIMITED Director 2011-01-28 CURRENT 2007-02-28 Dissolved 2016-05-24
GRAHAM ARTHUR RIDGEWAY BALL THE NEW VICTORIA HOSPITAL LIMITED Director 2011-01-28 CURRENT 2006-08-11 Active
GRAHAM ARTHUR RIDGEWAY BALL THE VICTORIA GENERAL PARTNER LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-02-24
GRAHAM ARTHUR RIDGEWAY BALL CARLTON HOMES (FORDWICH) LTD Director 2010-05-19 CURRENT 2010-01-28 Active - Proposal to Strike off
GRAHAM ARTHUR RIDGEWAY BALL BROADRIVER LIMITED Director 2008-10-23 CURRENT 2008-07-09 Active
GRAHAM ARTHUR RIDGEWAY BALL FLYING PIZZA (HOLDINGS) LIMITED Director 2002-07-02 CURRENT 2002-07-02 Dissolved 2015-10-13
GRAHAM ARTHUR RIDGEWAY BALL PETERSHAM ENVIRONMENT TRUST LTD Director 2001-05-01 CURRENT 1999-07-30 Active
GRAHAM ARTHUR RIDGEWAY BALL THE VICTORIA FOUNDATION Director 1996-11-27 CURRENT 1985-09-11 Active
GRAHAM ARTHUR RIDGEWAY BALL FOXBY COURT MANAGEMENT LIMITED Director 1996-05-17 CURRENT 1996-05-17 Active
GRAHAM ARTHUR RIDGEWAY BALL CONTROLACCOUNT LTD Director 1992-11-18 CURRENT 1992-11-18 Active
STEPHEN JOSEPH FITZPATRICK CARLTON HOMES (GODESDONE) LIMITED Director 2016-04-07 CURRENT 2015-07-14 Active
STEPHEN JOSEPH FITZPATRICK CARLTON HOMES (SAWSTON) LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
STEPHEN JOSEPH FITZPATRICK CARLTON HOMES (CAMBRIDGE) LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
JOHN VINCENT MATHIESON KEENAN CARLTON HOMES (LONDON) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
JOHN VINCENT MATHIESON KEENAN CARLTON HOMES (SAWSTON) LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
JOHN VINCENT MATHIESON KEENAN MEDWAY PROPERTY DEVELOPMENTS LTD Director 2015-11-03 CURRENT 2015-11-03 Active
JOHN VINCENT MATHIESON KEENAN CASTLE DENE PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
JOHN VINCENT MATHIESON KEENAN P CAR PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
JOHN VINCENT MATHIESON KEENAN CARLTON HOMES (CAMBRIDGE) LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
JOHN VINCENT MATHIESON KEENAN CARLTON HOMES (FORDWICH) LTD Director 2010-05-19 CURRENT 2010-01-28 Active - Proposal to Strike off
JOHN VINCENT MATHIESON KEENAN CARLTON HOMES (SOUTHERN) LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active
DAVID NEVILE ASDAILE SIMPSON CARLTON HOMES (LONDON) LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
DAVID NEVILE ASDAILE SIMPSON CARLTON HOMES (SAWSTON) LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
DAVID NEVILE ASDAILE SIMPSON MEDWAY PROPERTY DEVELOPMENTS LTD Director 2015-11-03 CURRENT 2015-11-03 Active
DAVID NEVILE ASDAILE SIMPSON CASTLE DENE PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
DAVID NEVILE ASDAILE SIMPSON P CAR PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID NEVILE ASDAILE SIMPSON CARLTON HOMES (CAMBRIDGE) LTD Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
DAVID NEVILE ASDAILE SIMPSON CARLTON HOMES (FORDWICH) LTD Director 2010-05-19 CURRENT 2010-01-28 Active - Proposal to Strike off
DAVID NEVILE ASDAILE SIMPSON CARLTON HOMES (SOUTHERN) LIMITED Director 2006-03-27 CURRENT 2006-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-21CESSATION OF ZXF LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOSEPH FITZPATRICK
2023-01-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CH01Director's details changed for Mr Stephen Joseph Fitzpatrick on 2021-03-19
2020-07-01CH01Director's details changed for Mr Stephen Joseph Fitzpatrick on 2020-07-01
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 208
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 208
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-09CH01Director's details changed for Mr Stephen Joseph Fitzpatrick on 2016-10-19
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 508
2016-06-22AR0105/06/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30SH20Statement by Directors
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 208
2015-06-30SH19Statement of capital on 2015-06-30 GBP 208.00
2015-06-30CAP-SSSolvency Statement dated 25/06/15
2015-06-30RES13SAHRE PREMIUM ACCOUNT REDUCED 25/06/2015
2015-06-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Sahre premium account reduced 25/06/2015
2015-06-16AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM Moorgate House 7B Station Road West Oxted Surrey RH8 9EE
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 508
2014-07-16AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-16AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILE ASDAILE SIMPSON / 01/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILE ASDAILE SIMPSON / 01/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MATHIESON KEENAN / 01/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT MATHIESON KEENAN / 01/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 01/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOSEPH FITZPATRICK / 01/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/09/2013
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/09/2013
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND
2013-07-19RES01ADOPT ARTICLES 03/07/2013
2013-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-19SH0103/07/13 STATEMENT OF CAPITAL GBP 508
2013-07-16AP01DIRECTOR APPOINTED JOHN VINCENT MATHIESON KEENAN
2013-07-16AP01DIRECTOR APPOINTED MR GRAHAM ARTHUR RIDGEWAY BALL
2013-07-16AP01DIRECTOR APPOINTED DAVID NEVILE ASDAILE SIMPSON
2013-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-15RES01ADOPT ARTICLES 03/07/2013
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085565100001
2013-07-05NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-07-05CERTNMCOMPANY NAME CHANGED FRIARS 692 LIMITED CERTIFICATE ISSUED ON 05/07/13
2013-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CARLTON RESIDENTIAL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-10 Outstanding FITZICO LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARLTON RESIDENTIAL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON RESIDENTIAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARLTON RESIDENTIAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON RESIDENTIAL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARLTON RESIDENTIAL DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON RESIDENTIAL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON RESIDENTIAL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON RESIDENTIAL DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE8 4AL