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Home > England & Wales Companies > CARRVILLE DEVELOPMENTS LIMITED
Company Information for

CARRVILLE DEVELOPMENTS LIMITED

C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, NEWCASTLE UPON TYNE, NE28 9NZ,
Company Registration Number
00668539
Private Limited Company
Liquidation

Company Overview

About Carrville Developments Ltd
CARRVILLE DEVELOPMENTS LIMITED was founded on 1960-08-25 and has its registered office in Wallsend. The organisation's status is listed as "Liquidation". Carrville Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARRVILLE DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O Northpoint Cobalt Business Exchange
Cobalt Park Way
Wallsend
NEWCASTLE UPON TYNE
NE28 9NZ
Other companies in NE1
 
Filing Information
Company Number 00668539
Company ID Number 00668539
Date formed 1960-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-11-30
Account next due 31/08/2021
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-18 12:58:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRVILLE DEVELOPMENTS LIMITED
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Company Officers of CARRVILLE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARIAN ETHEL ADAMSON
 Company Secretary 1991-06-15
MARIAN ETHEL ADAMSON
 Director 1991-06-15
SUSAN SHORT
 Director 1991-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN ETHEL ADAMSON RAMSIDE HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
MARIAN ETHEL ADAMSON RAMSIDE ESTATES LIMITED Director 1991-09-25 CURRENT 1963-08-02 Active
MARIAN ETHEL ADAMSON R.C.S. (1996) LIMITED Director 1991-09-02 CURRENT 1987-11-19 Active
SUSAN SHORT GSS DANCE WEAR LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18Final Gazette dissolved via compulsory strike-off
2023-04-18GAZ2Final Gazette dissolved via compulsory strike-off
2023-01-18Voluntary liquidation. Return of final meeting of creditors
2023-01-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-06Appointment of a voluntary liquidator
2022-01-06600Appointment of a voluntary liquidator
2021-11-23AM22Liquidation. Administration move to voluntary liquidation
2021-07-09AM10Administrator's progress report
2021-02-11AM07Liquidation creditors meeting
2021-02-03AM03Statement of administrator's proposal
2021-01-14AM02Liquidation statement of affairs AM02SOA
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE
2020-12-14AM01Appointment of an administrator
2020-11-23MEM/ARTSARTICLES OF ASSOCIATION
2020-11-23RES01ADOPT ARTICLES 23/11/20
2020-11-23CC04Statement of company's objects
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-08-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 125
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-09AA30/11/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 125
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 125
2016-06-01AR0127/05/16 FULL LIST
2016-06-01AR0127/05/16 FULL LIST
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 125
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 125
2014-06-04AR0127/05/14 ANNUAL RETURN FULL LIST
2014-04-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0127/05/12 ANNUAL RETURN FULL LIST
2012-05-17AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0127/05/11 ANNUAL RETURN FULL LIST
2011-06-23CH01Director's details changed for Mrs Susan Short on 2011-05-27
2010-08-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04AR0127/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SHORT / 27/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN ETHEL ADAMSON / 27/05/2010
2009-09-18AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-06363aReturn made up to 27/05/09; full list of members
2009-07-31287Registered office changed on 31/07/2009 from 27 medomsley road consett county durham DH8 5HE
2008-08-05AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-18363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-06-24363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 89 SANDYFORD ROAD NEWCASTLE UPON TYNE NE99 1PL
2004-08-02363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2003-10-05AUDAUDITOR'S RESIGNATION
2003-10-05AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-07-14363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-06-17363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 11TH FLOOR CENTRE NORTH EAST ALBERT ROAD MIDDLESBROUGH CLEVELAND TS1 2RU
2001-08-07AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-06-12363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/00
2000-07-05363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-21363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-08-19AUDAUDITOR'S RESIGNATION
1998-07-10363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-08-06363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-07-02363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-07-14363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-08-07AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-06-22363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1993-10-03AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-07-27363sRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1992-09-24AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-07-14363sRETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1991-11-14AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-06-24363bRETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1990-11-09AAFULL ACCOUNTS MADE UP TO 30/11/89
1990-09-19363RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1990-06-07363RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
1989-11-08AAFULL ACCOUNTS MADE UP TO 30/11/88
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate



Licences & Regulatory approval
We could not find any licences issued to CARRVILLE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-23
Notices to2021-12-15
Appointmen2020-12-04
Fines / Sanctions
No fines or sanctions have been issued against CARRVILLE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1970-12-21 Outstanding R.E. COLEMAN
LEGAL CHARGE 1970-12-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1964-08-12 Outstanding CITY OF DURHAM BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRVILLE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CARRVILLE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRVILLE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CARRVILLE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRVILLE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARRVILLE DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CARRVILLE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCARRVILLE DEVELOPMENTS LIMITEDEvent Date2021-12-23
Name of Company: CARRVILLE DEVELOPMENTS LIMITED Company Number: 00668539 Nature of Business: Development of building projects Registered office: C/O Northpoint, Cobalt Business Exchange, Cobalt Park W…
 
Initiating party Event TypeNotices to
Defending partyCARRVILLE DEVELOPMENTS LIMITEDEvent Date2021-12-15
 
Initiating party Event TypeAppointmen
Defending partyCARRVILLE DEVELOPMENTS LIMITEDEvent Date2020-12-04
In the High Court at Newcastle upon Tyne Court Number: CR-2020-163 CARRVILLE DEVELOPMENTS LIMITED (Company Number 00668539 ) Nature of Business: Building Projects Registered office: C/o Northpoint, Co…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRVILLE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARRVILLE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE28 9NZ