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Company Information for

CARLTON DEVELOPMENT MANAGEMENT LIMITED

SUITE 5 2ND FLOOR BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
10176144
Private Limited Company
Liquidation

Company Overview

About Carlton Development Management Ltd
CARLTON DEVELOPMENT MANAGEMENT LIMITED was founded on 2016-05-12 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Carlton Development Management Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CARLTON DEVELOPMENT MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 5 2ND FLOOR BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Filing Information
Company Number 10176144
Company ID Number 10176144
Date formed 2016-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 30/11/2020
Latest return 
Return next due 09/06/2017
Type of accounts 
VAT Number /Sales tax ID GB246814492  
Last Datalog update: 2020-07-09 20:19:34
Primary Source:Companies House
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Company Officers of CARLTON DEVELOPMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NORMAN PETERSON
 Company Secretary 2017-05-12
CRAIG ALISTAIR PETERSON
 Director 2016-05-12
NORMAN PETERSON
 Director 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ALISTAIR PETERSON DOTNETPAGES LTD Director 2016-02-19 CURRENT 2011-07-20 Active
CRAIG ALISTAIR PETERSON CANNY LADS MEDIA LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
CRAIG ALISTAIR PETERSON COREHAUS LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES NOMINEES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CRAIG ALISTAIR PETERSON THE VOCATIONAL LEARNING TRUST Director 2013-04-15 CURRENT 2005-07-19 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
CRAIG ALISTAIR PETERSON CARLTON & CO INVESTMENTS LTD Director 2008-12-22 CURRENT 2008-12-22 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSULTANCY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSTRUCTION LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
CRAIG ALISTAIR PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-25 Active
NORMAN PETERSON HIVEHR LIMITED Director 2017-09-20 CURRENT 2015-04-30 Active
NORMAN PETERSON HOMES BY CARLTON LTD Director 2017-09-14 CURRENT 2017-09-14 Active
NORMAN PETERSON GROWTH CAPITAL VENTURES NOMINEES (AB) LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
NORMAN PETERSON DOTNETPAGES LTD Director 2016-02-19 CURRENT 2011-07-20 Active
NORMAN PETERSON GROWTH CAPITAL VENTURES NOMINEES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
NORMAN PETERSON GROWTH CAPITAL VENTURES LIMITED Director 2012-07-24 CURRENT 2012-07-24 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
2020-12-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-15
2019-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/19 FROM Carlton House 15 Parson Court Welbury Way, Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE United Kingdom
2019-12-27600Appointment of a voluntary liquidator
2019-12-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-16
2019-12-27LIQ01Voluntary liquidation declaration of solvency
2019-08-19PSC04Change of details for Mr Norman Peterson as a person with significant control on 2019-08-19
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-25AA01Current accounting period shortened from 31/05/20 TO 30/11/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-02-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AP03Appointment of Mr Norman Peterson as company secretary on 2017-05-12
2017-11-07AP01DIRECTOR APPOINTED MR NORMAN PETERSON
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG ALISTAIR PETERSON / 05/10/2017
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MR NORMAN PETERSON / 05/10/2017
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 4000
2017-05-30SH0115/08/16 STATEMENT OF CAPITAL GBP 4000
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1650
2017-01-10RP04SH01Second filing of capital allotment of shares GBP1,650.00
2017-01-10ANNOTATIONClarification
2016-08-24RES01ADOPT ARTICLES 24/08/16
2016-07-14SH02Sub-division of shares on 2016-07-07
2016-07-08SH0108/07/16 STATEMENT OF CAPITAL GBP 1
2016-05-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CARLTON DEVELOPMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-18
Appointmen2019-12-18
Notices to2019-12-18
Fines / Sanctions
No fines or sanctions have been issued against CARLTON DEVELOPMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON DEVELOPMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 DEVELOPMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CARLTON DEVELOPMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON DEVELOPMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of CARLTON DEVELOPMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON DEVELOPMENT MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as CARLTON DEVELOPMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON DEVELOPMENT MANAGEMENT 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 TypeResolution
Defending partyCARLTON DEVELOPMENT MANAGEMENT LIMITEDEvent Date2019-12-18
 
Initiating party Event TypeAppointmen
Defending partyCARLTON DEVELOPMENT MANAGEMENT LIMITEDEvent Date2019-12-18
Name of Company: CARLTON DEVELOPMENT MANAGEMENT LIMITED Company Number: 10176144 Nature of Business: Management of real estate on a fee or contract basis Registered office: Carlton House, 15 Parson Co…
 
Initiating party Event TypeNotices to
Defending partyCARLTON DEVELOPMENT MANAGEMENT LIMITEDEvent Date2019-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON DEVELOPMENT MANAGEMENT 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 DEVELOPMENT MANAGEMENT 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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