CARLTON PROPERTY DEVELOPMENTS WORCESTERSHIRE LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2RE

Company number 05121087
Status Active
Incorporation Date 6 May 2004
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 thirty-five 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 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of CARLTON PROPERTY DEVELOPMENTS WORCESTERSHIRE LIMITED are www.carltonpropertydevelopmentsworcestershire.co.uk, and www.carlton-property-developments-worcestershire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Carlton Property Developments Worcestershire Limited is a Private Limited Company. The company registration number is 05121087. Carlton Property Developments Worcestershire Limited has been working since 06 May 2004. The present status of the company is Active. The registered address of Carlton Property Developments Worcestershire Limited is Fairlands Quarry Park Road Stourbridge West Midlands Dy8 2re. . MYATT, Linda Lesley is a Secretary of the company. MYATT, Stephen Michael is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MYATT, Linda Lesley
Appointed Date: 06 May 2004
Director
MYATT, Stephen Michael
Appointed Date: 06 May 2004
69 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

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

CARLTON PROPERTY DEVELOPMENTS WORCESTERSHIRE 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 31 May 2016
02 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
01 Jun 2015
Accounts for a dormant company made up to 31 May 2015
07 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
...
... and 25 more events
14 Jun 2004
New director appointed
14 Jun 2004
Director resigned
14 Jun 2004
Secretary resigned
14 Jun 2004
Registered office changed on 14/06/04 from: central house 582-586 kingsbury road birmingham B24 9ND
06 May 2004
Incorporation

CARLTON PROPERTY DEVELOPMENTS WORCESTERSHIRE LIMITED Charges

11 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Barberry Developments Limited
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 14 woodlands avenue, hagley, t/no HW122680;…
2 November 2004
Legal charge
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Barberry Developments Limited
Description: Property k/a 14 woodlands avenue, t/no HW122680; part of 16…

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