Active
Company Information for CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED
BURGUNDY HOUSE, 21 THE FORRESTERS, HARPENDEN, AL5 2FB,
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Company Registration Number
00886938
Private Limited Company
Active |
Company Name | |
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CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED | |
Legal Registered Office | |
BURGUNDY HOUSE 21 THE FORRESTERS HARPENDEN AL5 2FB Other companies in AL5 | |
Company Number | 00886938 | |
---|---|---|
Company ID Number | 00886938 | |
Date formed | 1966-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 12:18:01 |
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Officer | Role | Date Appointed |
---|---|---|
SAMUEL JOHN CHANDLER |
||
MICHAEL GORDON PETERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN PHILIP CURRAGH |
Director | ||
DAVID ANTHONY JUMP |
Director | ||
STEVEN JOHN FOSTER |
Company Secretary | ||
STEVEN JOHN FOSTER |
Director | ||
ANN MARY PARKINSON |
Director | ||
JACQUELINE HEATHER TURNER |
Director | ||
CHRISTOPHER JAMES LEWIS |
Company Secretary | ||
CLIVE JAMES GORDON LEWIS |
Director | ||
ROBERT BROOKS |
Company Secretary | ||
JOHN DOUGLAS PETERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWELL LONDON NUMBER FIVE LIMITED | Director | 2018-02-01 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
JARVIS COMMERCIAL PROPERTIES LIMITED | Director | 2018-01-31 | CURRENT | 2000-11-07 | Active | |
MJL MIDLANDS LTD | Director | 2018-01-31 | CURRENT | 1988-09-15 | In Administration | |
JARVIS M & E SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
JARVIS GROUP LIMITED | Director | 2018-01-31 | CURRENT | 2001-02-05 | Active | |
CAMFORD WAY DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
JARVIS GROUP CONSTRUCTION LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-09 | Active | |
THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED | Director | 2018-01-31 | CURRENT | 2017-08-21 | Active | |
JARVIS COMMERCIAL LIMITED | Director | 2018-01-31 | CURRENT | 1945-11-29 | Active | |
JARVIS HEATING LIMITED | Director | 2018-01-31 | CURRENT | 1956-11-28 | Active - Proposal to Strike off | |
E7 HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
JARVIS GROUP DEVELOPMENTS LIMITED | Director | 2018-01-31 | CURRENT | 2011-02-09 | Active | |
JARVIS HARPENDEN LIMITED | Director | 2018-01-31 | CURRENT | 1946-12-30 | Active | |
JARVIS CONSTRUCTION LIMITED | Director | 2018-01-31 | CURRENT | 1963-05-07 | Active | |
JARVIS ELECTRICAL LIMITED | Director | 2018-01-31 | CURRENT | 1983-07-04 | Active - Proposal to Strike off | |
BOEBERRY LIMITED | Director | 2018-01-31 | CURRENT | 1973-09-11 | Active | |
JARVIS MAINTENANCE LIMITED | Director | 2018-01-31 | CURRENT | 2000-12-11 | Active - Proposal to Strike off | |
DKOS TRADING LIMITED | Director | 2018-01-16 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
ARDEN GROVE MANAGEMENT LIMITED | Director | 2018-01-16 | CURRENT | 2016-11-15 | Active | |
GLENEAGLE MANOR MANAGEMENT COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2013-11-26 | Active | |
65 CODICOTE ROAD DEVELOPMENTS LIMITED | Director | 2018-01-11 | CURRENT | 2014-06-06 | Active | |
WATERSIDE (HARPENDEN) MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 2004-09-07 | Active | |
OSPREY CLOSE (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2014-02-18 | Active | |
PHASE 1 OAKFIELD ROAD MANAGEMENT (HARPENDEN) LIMITED | Director | 2018-01-11 | CURRENT | 1998-07-06 | Active | |
PADDOCK VIEW MANAGEMENT COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2011-11-17 | Active | |
DELLCROFT WAY HARPENDEN MANAGEMENT COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2015-06-08 | Active | |
JARVIS CONTRACTING LIMITED | Director | 2017-12-20 | CURRENT | 1990-03-22 | Liquidation | |
PARKINSON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-12-08 | CURRENT | 2015-12-04 | Active | |
SAMUEL J CHANDLER LTD | Director | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED | Director | 2017-10-26 | CURRENT | 2017-08-21 | Active | |
ROUNDHOUSE FARM MANAGEMENT COMPANY LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
2 HARRIER COURT MANAGEMENT LTD | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
ICKLEFORD MEWS MANAGEMENT COMPANY LTD | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
ARDEN GROVE MANAGEMENT LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
SOVEREIGN PARK DEVELOPMENTS LIMITED | Director | 2016-05-01 | CURRENT | 1998-05-22 | Dissolved 2016-11-15 | |
PHASE 1 OAKFIELD ROAD MANAGEMENT (HARPENDEN) LIMITED | Director | 2016-05-01 | CURRENT | 1998-07-06 | Active | |
PARKINSON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
DELLCROFT WAY HARPENDEN MANAGEMENT COMPANY LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
65 CODICOTE ROAD DEVELOPMENTS LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
JARVIS GROUP LIMITED | Director | 2014-06-05 | CURRENT | 2001-02-05 | Active | |
OSPREY CLOSE (HARPENDEN) MANAGEMENT COMPANY LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
GLENEAGLE MANOR MANAGEMENT COMPANY LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PADDOCK VIEW MANAGEMENT COMPANY LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
JARVIS INDCOM LIMITED | Director | 2009-07-30 | CURRENT | 1984-02-03 | Active | |
HARPENDEN ESTATES LIMITED | Director | 2009-07-30 | CURRENT | 1973-03-16 | Active | |
BOEBERRY LIMITED | Director | 2009-07-30 | CURRENT | 1973-09-11 | Active | |
SAUNCEY AVENUE PROPERTY LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
JARVIS COMMERCIAL LIMITED | Director | 2006-08-04 | CURRENT | 1945-11-29 | Active | |
JARVIS HOMES LIMITED | Director | 2006-08-04 | CURRENT | 1971-04-20 | Active | |
CAMFORD WAY DEVELOPMENTS LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
WATERSIDE (HARPENDEN) MANAGEMENT LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
JARVIS COMMERCIAL PROPERTIES LIMITED | Director | 2001-04-27 | CURRENT | 2000-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM No 1 Waterside Station Road Harpenden Hertfordshire AL5 4US | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
DIRECTOR APPOINTED MRS EMMA JANE BRIDGET PARKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN CHANDLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHN CHANDLER | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE BRIDGET PARKINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
PSC05 | Change of details for Jarvis Homes Ltd as a person with significant control on 2017-01-01 | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILIP CURRAGH | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JOHN CHANDLER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY JUMP | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GORDON PETERS | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN PHILIP CURRAGH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Anthony Jump on 2011-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/13 FROM No 1 Waterside Station Road Harpenden Hertfordshire Al5 4U | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Anthony Jump on 2011-12-01 | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 15/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010 | |
AR01 | 30/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 212 STATION ROAD HARPENDEN HERTS AL5 4EH | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MEMO OF DEPSOIT | Outstanding | ULSTER MERCHANT BANK LTD |
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 CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |