CARLTON HOMES (FORDWICH) LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE7 8HP

Company number 07138832
Status Active
Incorporation Date 28 January 2010
Company Type Private Limited Company
Address 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Stephen Joseph Fitzpatrick on 19 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CARLTON HOMES (FORDWICH) LTD are www.carltonhomesfordwich.co.uk, and www.carlton-homes-fordwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Carlton Homes Fordwich Ltd is a Private Limited Company. The company registration number is 07138832. Carlton Homes Fordwich Ltd has been working since 28 January 2010. The present status of the company is Active. The registered address of Carlton Homes Fordwich Ltd is 4 Cyrus Way Cygnet Park Hampton Peterborough Cambridgeshire Pe7 8hp. . SIMPSON, Nicola Jane is a Secretary of the company. BALL, Graham Arthur Ridgeway is a Director of the company. FITZPATRICK, Stephen Joseph is a Director of the company. KEENAN, John Vincent Mathieson is a Director of the company. SIMPSON, David Nevile Asdaile is a Director of the company. Secretary BALL, Graham Arthur Ridgeway has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SIMPSON, Nicola Jane
Appointed Date: 15 October 2011
Director
BALL, Graham Arthur Ridgeway
Appointed Date: 19 May 2010
75 years old
Director
FITZPATRICK, Stephen Joseph
Appointed Date: 19 May 2010
76 years old
Director
KEENAN, John Vincent Mathieson
Appointed Date: 19 May 2010
79 years old
Director
SIMPSON, David Nevile Asdaile
Appointed Date: 19 May 2010
72 years old

Resigned Directors

Secretary
BALL, Graham Arthur Ridgeway
Resigned: 15 October 2011
Appointed Date: 19 May 2010
Director
JACOBS, Yomtov Eliezer
Resigned: 28 January 2010
Appointed Date: 28 January 2010
55 years old

Persons With Significant Control

Mr Graham Arthur Ridgeway Ball
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Joseph Fitzpatrick
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLTON HOMES (FORDWICH) LTD Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Stephen Joseph Fitzpatrick on 19 October 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 254
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
09 Jun 2010
Appointment of John Vincent Mathieson Keenan as a director
09 Jun 2010
Appointment of Graham Arthur Ridgeway Ball as a director
09 Jun 2010
Registered office address changed from 22 Regent Street Nottingham NG1 5BQ United Kingdom on 9 June 2010
28 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
28 Jan 2010
Incorporation

CARLTON HOMES (FORDWICH) LTD Charges

3 July 2013
Charge code 0713 8832 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Fitzico Limited
Description: F/H fordwich garage (otherwise fordwich garage workshop)…
20 December 2011
Legal mortgage
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Stephen Joseph Fitzpatrick
Description: F/H fordwich garage (otherwise fordwich garage workshop)…

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