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CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED

Learn more about CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US

CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00886938
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.02
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

ULSTER MERCHANT BANK LTD
MEMO OF DEPSOIT - Outstanding on 1970.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.04.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP
Form type: TM01
Date: 2016.05.13
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DIRECTOR APPOINTED MR MICHAEL GORDON PETERS
Form type: AP01
Date: 2016.05.12
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH
Form type: AP01
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
Form type: CH01
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, NO 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE AL5 4U
Form type: AD01
Date: 2013.01.31
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
Form type: CH01
Date: 2012.02.01
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 15/12/2010
Form type: CH01
Date: 2011.02.03
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010
Form type: CH01
Date: 2010.12.06
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER
Form type: 288b
Date: 2009.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009
Form type: 288c
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008
Form type: 288c
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/06 FROM:, 212 STATION ROAD, HARPENDEN, HERTS AL5 4EH
Form type: 287
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.06
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AAMD
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
Form type: 225
Date: 1998.03.31

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Company directors and board members:

BRIAN PHILIP CURRAGH (current)
Director, FINANCE DIRECTOR, 2014.08.04
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
MICHAEL GORDON PETERS (current)
Director, 2016.05.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
ROBERT BROOKS (resigned)
Secretary, 1992.01.30 - 1997.06.20
COCKSWOOD FARM BERDEN ROAD , STOCKING PELHAM
SG9 0HZ, HERTFORDSHIRE
STEVEN JOHN FOSTER (resigned)
Secretary, ACCOUNTANT, 1998.03.16 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
CHRISTOPHER JAMES LEWIS (resigned)
Secretary, 1997.06.20 - 1998.03.16
10 REECE MEWS SOUTH KENSINGTON , LONDON
SW7 3HE
STEVEN JOHN FOSTER (resigned)
Director, ACCOUNTANT, 1998.03.16 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
DAVID ANTHONY JUMP (resigned)
Director, QUANTITY SURVEYOR, 1998.03.16 - 2016.05.01
NO 1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
CLIVE JAMES GORDON LEWIS (resigned)
Director, SOLICITOR, 1992.01.30 - 1998.03.16
7 FURZE HILL , PURLEY
CR8 3LB, SURREY
ANN MARY PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1998.12.10
THE OLD VICARAGE NORTHAW , POTTERS BAR
EN6 4NZ, HERTS
JOHN DOUGLAS PETERS (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1995.02.22
3 FLOWTON GROVE , HARPENDEN
AL5 2JZ, HERTFORDSHIRE
JACQUELINE HEATHER TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.01.30 - 1998.12.10
4 THE ROSE WALK , RADLETT
WD7 7JS, HERTS

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Information about the Private Limited Company CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data