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Company Information for

CARLTON GROVE DEVELOPMENTS LIMITED

C/O FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

08867958

Private Limited Company

Liquidation

Company Overview

About Carlton Grove Developments Ltd

CARLTON GROVE DEVELOPMENTS LIMITED was founded on 2014-01-29 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Carlton Grove Developments Limited is a Private Limited Company registered in 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 GROVE DEVELOPMENTS LIMITED

Legal Registered Office

C/O FRP ADVISORY LLP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in GU14

Previous Names

RED 16 DEVELOPMENT LIMITED

05/02/2014

Filing Information

Company Number		08867958
Company ID Number		08867958
Date formed		2014-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB206363725~~

Last Datalog update:	2019-05-06 11:43:04
Primary Source:	Companies House

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Companies with same name CARLTON GROVE DEVELOPMENTS LIMITED

The following companies were found which have the same name as CARLTON GROVE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD	19 BOROUGH HIGH STREET C/O BLOCNET LIMITED 1ST FLOOR, 19 BOROUGH HIGH STREET LONDON SE1 9SE	Active	Company formed on the 2015-09-29

Company Officers of CARLTON GROVE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
BELAL MEAH	Company Secretary	2014-02-06
EAMON MARION LYONS	Director	2014-01-29
BELAL MEAH	Director	2016-08-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EAMON MARION LYONS	CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD	Director	2015-09-29	CURRENT	2015-09-29	Active
EAMON MARION LYONS	CARLTON GROVE GROUND RENT LTD	Director	2015-09-28	CURRENT	2015-09-28	Active
EAMON MARION LYONS	CARLTON GROVE COMMERCIAL LTD	Director	2015-09-28	CURRENT	2015-09-28	Active
EAMON MARION LYONS	TUDORVALE PROPERTIES MAINTENANCE LIMITED	Director	2010-12-01	CURRENT	2010-12-01	Active
EAMON MARION LYONS	CITY HOUSE COMMERCIAL DEVELOPMENT LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Dissolved 2014-09-09
EAMON MARION LYONS	CITY HOUSE RESIDENTIAL DEVELOPMENT LIMITED	Director	2009-10-22	CURRENT	2009-10-22	Dissolved 2014-09-09
EAMON MARION LYONS	CITY HOUSE DEVELOPMENT LIMITED	Director	2007-06-12	CURRENT	2007-06-12	Dissolved 2015-02-20
EAMON MARION LYONS	ISLINGTON COURT LIMITED	Director	2006-07-24	CURRENT	2006-07-24	Dissolved 2014-02-01
EAMON MARION LYONS	SUSSEX WAY MANAGEMENT COMPANY LIMITED	Director	2005-07-18	CURRENT	1998-08-11	Active
EAMON MARION LYONS	NORTHDOME LIMITED	Director	2002-06-20	CURRENT	2000-03-20	Dissolved 2015-10-27
EAMON MARION LYONS	LEXHAM DEVELOPMENTS LIMITED	Director	2002-06-20	CURRENT	1999-12-10	Dissolved 2015-10-27
EAMON MARION LYONS	LEXHAM WEMBLEY LIMITED	Director	2002-06-20	CURRENT	1999-10-08	Dissolved 2015-10-27
EAMON MARION LYONS	DAWNMARK LIMITED	Director	1999-03-03	CURRENT	1998-03-24	Active
EAMON MARION LYONS	HOLAW (479) LIMITED	Director	1999-02-11	CURRENT	1999-01-27	Active
EAMON MARION LYONS	TUDORVALE PROPERTIES LIMITED	Director	1997-05-14	CURRENT	1997-04-28	Active
BELAL MEAH	CARLTON GROVE DEVELOPMENTS (MANAGEMENT) LTD	Director	2016-08-02	CURRENT	2015-09-29	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.

Date	Document Type	Document Description
2020-10-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-05-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-07
2019-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/19 FROM Bezier 91 City Road London EC1Y 1BD England
2019-03-22	LIQ01	Voluntary liquidation declaration of solvency
2019-03-22	600	Appointment of a voluntary liquidator
2019-03-22	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-08
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-11-15	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088679580001
2018-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARA LYONS
2018-07-12	PSC07	CESSATION OF EAMON MARION LYONS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR EAMON MARION LYONS
2018-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BELAL MEAH on 2018-02-20
2018-07-12	AP01	DIRECTOR APPOINTED MS. CIARA LYONS
2018-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/18 FROM Victoria House Victoria Road Farnborough Hampshire GU14 7PG
2018-03-26	AUD	AUDITOR'S RESIGNATION
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-01-29	PSC04	Change of details for Mr Eamon Marion Lyons as a person with significant control on 2016-04-06
2018-01-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BELAL MEAH / 24/01/2017
2017-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR BELAL MEAH on 2017-01-24
2017-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MARION LYONS / 29/01/2014
2016-08-02	AP01	DIRECTOR APPOINTED MR BELAL MEAH
2016-02-11	AR01	29/01/16 ANNUAL RETURN FULL LIST
2015-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088679580001
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-02-07	AA01	Current accounting period extended from 31/01/15 TO 30/04/15
2014-02-06	AP03	Appointment of Mr Belal Meah as company secretary
2014-02-05	RES15	CHANGE OF NAME 05/02/2014
2014-02-05	CERTNM	COMPANY NAME CHANGED RED 16 DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 05/02/14
2014-01-29	NEWINC	CERTIFICATE 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

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to CARLTON GROVE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-03-13
Resolution	2019-03-13
Appointmen	2019-03-13

Fines / Sanctions

No fines or sanctions have been issued against CARLTON GROVE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-05	Outstanding

Filed Financial Reports

Annual Accounts
2018-04-30

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 GROVE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CARLTON GROVE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARLTON GROVE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of CARLTON GROVE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARLTON GROVE 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 GROVE DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CARLTON GROVE 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	CARLTON GROVE DEVELOPMENTS LIMITED	Event Date	2019-03-13

Initiating party		Event Type	Resolution
Defending party	CARLTON GROVE DEVELOPMENTS LIMITED	Event Date	2019-03-13

Initiating party		Event Type	Appointmen
Defending party	CARLTON GROVE DEVELOPMENTS LIMITED	Event Date	2019-03-13
Name of Company: CARLTON GROVE DEVELOPMENTS LIMITED Company Number: 08867958 Nature of Business: Development of building projects Registered office: Bezier, 91 City Road, London, EC1Y 1BD Type of Liqu…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARLTON GROVE 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 GROVE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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