CARLTON ROAD DEVELOPMENT LTD
NOTTINGHAM SPEAR LINE LTD

Hellopages » Nottinghamshire » Gedling » NG4 2JY

Company number 02145492
Status Active
Incorporation Date 8 July 1987
Company Type Private Limited Company
Address 7 A, COLWICK QUAYS BUSINESS PARK COLWICK, NOTTINGHAM, NOTTS, NG4 2JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 . The most likely internet sites of CARLTON ROAD DEVELOPMENT LTD are www.carltonroaddevelopment.co.uk, and www.carlton-road-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Carlton Road Development Ltd is a Private Limited Company. The company registration number is 02145492. Carlton Road Development Ltd has been working since 08 July 1987. The present status of the company is Active. The registered address of Carlton Road Development Ltd is 7 A Colwick Quays Business Park Colwick Nottingham Notts Ng4 2jy. . BAXTER, Nigel Andrew is a Secretary of the company. BAXTER, Neville Alfred is a Director of the company. BAXTER, Nigel Andrew is a Director of the company. BAXTER, Peter James is a Director of the company. TUXFORD, Richard Carlisle is a Director of the company. Secretary CRANE, Roger Leonard Arthur has been resigned. Secretary RAFFERTY, Steven has been resigned. Director ANDERSON, Brian Henry has been resigned. Director CRANE, Roger Leonard Arthur has been resigned. Director CARLTON ROAD DEVELOPMENT LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAXTER, Nigel Andrew
Appointed Date: 07 April 2011

Director

Director
BAXTER, Nigel Andrew
Appointed Date: 31 August 2011
62 years old

Director
BAXTER, Peter James
Appointed Date: 31 August 2011
52 years old

Director
TUXFORD, Richard Carlisle
Appointed Date: 31 August 2011
58 years old

Resigned Directors

Secretary
CRANE, Roger Leonard Arthur
Resigned: 30 June 2004

Secretary
RAFFERTY, Steven
Resigned: 07 April 2011
Appointed Date: 01 July 2004

Director
ANDERSON, Brian Henry
Resigned: 26 December 2001
81 years old

Director
CRANE, Roger Leonard Arthur
Resigned: 30 June 2004
86 years old

Director
CARLTON ROAD DEVELOPMENT LTD
Resigned: 31 August 2011
Appointed Date: 26 July 2011

Persons With Significant Control

Mr Nigel Andrew Baxter
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control as a member of a firm

CARLTON ROAD DEVELOPMENT LTD Events

15 May 2017
Confirmation statement made on 10 May 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000

08 Oct 2015
Full accounts made up to 31 December 2014
13 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 10,000

...
... and 78 more events
17 Aug 1987
New director appointed

17 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Aug 1987
New director appointed

17 Aug 1987
Registered office changed on 17/08/87 from: 124-128 city road london EC1V 2NJ

08 Jul 1987
Incorporation

CARLTON ROAD DEVELOPMENT LTD Charges

4 May 2011
Legal charge
Delivered: 12 May 2011
Status: Satisfied on 27 October 2011
Persons entitled: Castle College Nottingham
Description: Part of the f/h property k/a land at castle college…