CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2RE

Company number 02812602
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address FAIRLANDS, QUARRY PARK ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 2RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 30 August 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED are www.carltonpropertydevelopmentsmidlands.co.uk, and www.carlton-property-developments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Carlton Property Developments Midlands Limited is a Private Limited Company. The company registration number is 02812602. Carlton Property Developments Midlands Limited has been working since 26 April 1993. The present status of the company is Active. The registered address of Carlton Property Developments Midlands Limited is Fairlands Quarry Park Road Stourbridge West Midlands Dy8 2re. . MYATT, Katherine Jane is a Secretary of the company. MYATT, Stephen Michael is a Director of the company. Secretary BECK, James Raymond John has been resigned. Secretary MYATT, Linda Lesley has been resigned. Secretary MYATT, Nicola Jane has been resigned. Secretary MYATT, Stephen Michael has been resigned. Secretary MYATT, Stephen Michael has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BECK, James Raymond John has been resigned. Director DAVIES, Bryn Samuel has been resigned. Director HENNIGAN, Denis Joseph has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MYATT, Keith Ernest has been resigned. The company operates in "Development of building projects".


carlton property developments (midlands) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MYATT, Katherine Jane
Appointed Date: 08 May 2013
Director
MYATT, Stephen Michael
Appointed Date: 26 April 1993
68 years old

Resigned Directors

Secretary
BECK, James Raymond John
Resigned: 09 January 1999
Appointed Date: 05 May 1998
Secretary
MYATT, Linda Lesley
Resigned: 06 February 2008
Appointed Date: 16 April 2004
Secretary
MYATT, Nicola Jane
Resigned: 05 May 1998
Appointed Date: 26 April 1994
Secretary
MYATT, Stephen Michael
Resigned: 08 May 2013
Appointed Date: 06 February 2008
Secretary
MYATT, Stephen Michael
Resigned: 16 April 2004
Appointed Date: 26 April 1993
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1993
Director
BECK, James Raymond John
Resigned: 09 January 1999
Appointed Date: 05 May 1998
61 years old
Director
DAVIES, Bryn Samuel
Resigned: 08 May 2013
Appointed Date: 06 February 2008
75 years old
Director
HENNIGAN, Denis Joseph
Resigned: 26 April 1994
Appointed Date: 26 April 1993
63 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1993
Director
MYATT, Keith Ernest
Resigned: 28 August 2003
Appointed Date: 09 January 1999
98 years old

Persons With Significant Control

Mr Stephen Michael Myatt
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 30 August 2016
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
18 Jan 2016
Accounts for a dormant company made up to 30 August 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 63 more events
31 Jan 1994
Accounting reference date notified as 30/08
31 Jan 1994
Registered office changed on 31/01/94 from: asden house victoria street west bromwich B70 8HA
21 May 1993
Secretary resigned;new director appointed
21 May 1993
New secretary appointed;director resigned;new director appointed
26 Apr 1993
Incorporation

Similar Companies

CARLTON PROPERTIES MANCHESTER LTD CARLTON PROPERTY (LONDON) LTD CARLTON PROPERTY DEVELOPMENTS LIMITED CARLTON PROPERTY DEVELOPMENTS WORCESTERSHIRE LIMITED CARLTON PROPERTY GROUP LIMITED CARLTON PROPERTY GUARDIANS LIMITED CARLTON PROPERTY IMPROVEMENTS LIMITED