CARTER HOMES LIMITED
Overview
| Company Name | CARTER HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07384598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTER HOMES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CARTER HOMES LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTER HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS 638 LIMITED | Sep 22, 2010 | Sep 22, 2010 |
What are the latest accounts for CARTER HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARTER HOMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for CARTER HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mario Daniel Rackham as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Jane Claxton as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Duncan Wilson as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Change of details for R.G. Carter Construction Limited as a person with significant control on Nov 11, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emily Clare Vinters as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Director's details changed for Mrs Emily Clare Vinters on Oct 22, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CARTER HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, Robert John | Secretary | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | 251081070001 | |||||||||||
| CLAXTON, Nicola Jane | Director | Norwich NR8 6AH Norfolk Drayton United Kingdom | England | British | Director | 158379670001 | ||||||||
| WILSON, James Duncan | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk England | England | British | Director | 272252830001 | ||||||||
| DANIELS, Gerald William Victor | Secretary | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk England | 155263600001 | |||||||||||
| GIBBINS, Jonathan Martin | Secretary | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk England | 190099940001 | |||||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 |
| 99412960001 | ||||||||||
| COVENTRY, David James Bruce | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 151327000001 | ||||||||
| FORSTER, Stephen Peter | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk England | England | British | Director | 153639090001 | ||||||||
| HUNTER, James Michael | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk | United Kingdom | British | Solicitor | 207050500001 | ||||||||
| KEYS, Grant John | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 221018800001 | ||||||||
| PHILLIPS, James Owen | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 252880080001 | ||||||||
| RACKHAM, Mario Daniel | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | Director | 158354270001 | ||||||||
| SMITH, Peter | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk England | England | British | Quantity Surveyor | 41367790001 | ||||||||
| VINTERS, Emily Clare | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 225967410002 |
Who are the persons with significant control of CARTER HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.G. Carter Construction Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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