co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED

CARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04162606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is CARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED located?

    Registered Office Address
    Fairlands
    Quarry Park Road
    DY8 2RE Stourbridge
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 20, 2024

    What is the status of the latest confirmation statement for CARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2024

    What are the latest filings for CARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 20, 2024

    		2 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 20, 2023

    		2 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 20, 2022

    		2 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 20, 2021

    		2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 20, 2020

    		2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 20, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 20, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 20, 2017

    		2 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 20, 2016

    		2 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 20, 2015

    		2 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 20, 2014

    		2 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2014

    Statement of capital on Feb 20, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYATT, Linda Lesley
    Fairlands
    Quarry Park Road
    DY8 2RE Stourbridge
    West Midlands
    		Secretary
    Fairlands
    Quarry Park Road
    DY8 2RE Stourbridge
    West Midlands
    		British65430310002
    MYATT, Stephen Michael
    Fairlands
    Quarry Park Road
    DY8 2RE Stourbridge
    West Midlands
    		Director
    Fairlands
    Quarry Park Road
    DY8 2RE Stourbridge
    West Midlands
    		EnglandEnglishCompany Director74742020001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARLTON DEVELOPMENTS (WORCESTERSHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Michael Myatt
    Quarry Park Road
    DY8 2RE Stourbridge
    Fairlands
    England
    		Apr 21, 2016
    Quarry Park Road
    DY8 2RE Stourbridge
    Fairlands
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0