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CARLTON ROAD DEVELOPMENT LTD - Birkbeck House, Colliers Way, Nottingham, NG8 6AT, United Kingdom
Company Information
- Company registration number
- 02145492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birkbeck House
- Colliers Way
- Nottingham
- NG8 6AT
- England Birkbeck House, Colliers Way, Nottingham, NG8 6AT, England UK
Management
- Managing Directors
- BAXTER, Neville Alfred
- BAXTER, Nigel Andrew
- BAXTER, Peter James
- TUXFORD, Richard Carlisle
- Company secretaries
- BAXTER, Nigel Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-07-08
- Age Of Company 1987-07-08 37 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Nigel Andrew Baxter
- Tuxford Exports Limited
- The Rh Group Ltd
- Mr Richard Carlisle Tuxford
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEAR LINE LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2025-05-24
- Last Date: 2024-05-10
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CARLTON ROAD DEVELOPMENT LTD Company Description
- CARLTON ROAD DEVELOPMENT LTD is a ltd registered in United Kingdom with the Company reg no 02145492. Its current trading status is "live". It was registered 1987-07-08. It was previously called SPEAR LINE LTD. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Birkbeck House .
Get CARLTON ROAD DEVELOPMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carlton Road Development Ltd - Birkbeck House, Colliers Way, Nottingham, NG8 6AT, United Kingdom
- 1987-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audited-abridged (2024-07-23) - AA
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confirmation-statement-with-no-updates (2024-06-12) - CS01
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notification-of-a-person-with-significant-control (2024-07-03) - PSC02
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notification-of-a-person-with-significant-control (2024-07-03) - PSC01
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notification-of-a-person-with-significant-control (2024-07-12) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2024-07-13) - RP04CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-20) - AD01
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accounts-with-accounts-type-small (2023-10-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-05-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-29) - MR04
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-28) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-director-company-with-change-date (2013-05-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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certificate-change-of-name-company (2011-03-15) - CERTNM
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appoint-person-secretary-company-with-name (2011-04-21) - AP03
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termination-secretary-company-with-name (2011-04-21) - TM02
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legacy (2011-05-12) - MG01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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termination-director-company-with-name (2011-09-02) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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appoint-corporate-director-company-with-name (2011-07-27) - AP02
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change-account-reference-date-company-current-shortened (2011-09-06) - AA01
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legacy (2011-11-01) - MG02
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accounts-with-accounts-type-dormant (2011-12-09) - AA
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capital-allotment-shares (2011-09-02) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-dormant (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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accounts-with-accounts-type-dormant (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-23) - AA
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accounts-with-accounts-type-dormant (2008-01-28) - AA
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accounts-with-accounts-type-dormant (2008-02-07) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-22) - 363a
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accounts-with-accounts-type-dormant (2005-09-05) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-17) - 288b
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legacy (2004-08-16) - 288a
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accounts-with-accounts-type-dormant (2004-06-30) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-07) - AA
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legacy (2003-06-06) - 363s
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accounts-with-accounts-type-dormant (2002-06-15) - AA
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legacy (2002-06-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-05-25) - AA
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legacy (2001-05-30) - 363s
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accounts-with-accounts-type-dormant (2001-02-22) - AA
keyboard_arrow_right 2000
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-10) - AA
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-dormant (1999-01-04) - AA
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-20) - 363s
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accounts-with-accounts-type-dormant (1997-06-24) - AA
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-dormant (1996-07-08) - AA
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-dormant (1995-05-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-06) - AA
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legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-25) - AA
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legacy (1993-05-28) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-17) - AA
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legacy (1992-06-08) - 363b
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accounts-with-accounts-type-dormant (1992-01-21) - AA
keyboard_arrow_right 1991
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legacy (1991-11-20) - 363b
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certificate-change-of-name-company (1991-03-06) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-11-13) - 363a
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accounts-with-accounts-type-dormant (1990-11-13) - AA
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legacy (1990-01-08) - 225(1)
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-11-21) - AA
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legacy (1989-11-21) - 363
keyboard_arrow_right 1988
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legacy (1988-09-27) - 363
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accounts-with-made-up-date (1988-09-27) - AA
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resolution (1988-02-08) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-08-17) - 288
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resolution (1987-08-18) - RESOLUTIONS
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incorporation-company (1987-07-08) - NEWINC
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certificate-change-of-name-company (1987-10-21) - CERTNM
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legacy (1987-08-17) - 287
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legacy (1987-08-24) - 224