Carillion Richardson Developments Limited

General information

Name:

Carillion Richardson Developments Ltd

Office Address:

Frp Advisory Llp 2nd Floor B3 2HB Birmingham

Number: 02761896

Incorporation date: 1992-11-04

Dissolution date: 2016-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Carillion Richardson Developments came into being in 1992 as a company enlisted under no 02761896, located at B3 2HB Birmingham at Frp Advisory Llp. The company's last known status was dissolved. Carillion Richardson Developments had been on the market for 24 years. Carillion Richardson Developments Limited was listed eighteen years ago under the name of Lodgemist.

This limited company was managed by one director: Martyn Ford Richardson who was caring of it for twelve years.

  • Previous company's names
  • Carillion Richardson Developments Limited 1999-07-27
  • Lodgemist Limited 1992-11-04

Financial data based on annual reports

Company staff

Martyn Ford Richardson

Date of birth: May 1969

Age: 48 years old

Nationality: English

Role: Director

Appointed: 15 November 2004

Occupation: Director

Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

Residence: United Kingdom

Latest update: 22 June 2017

Robert Frank Adams

Role: Secretary

Appointed: 19 September 2007

Resigned: 01 February 2012

Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

Latest update: 22 June 2017

Carl Alexander Richardson

Date of birth: February 1974

Age: 43 years old

Nationality: English

Role: Director

Appointed: 19 September 2007

Resigned: 05 August 2015

Occupation: Company Director

Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

Residence: United Kingdom

Latest update: 22 June 2017

Richard John Adam

Date of birth: November 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 02 April 2007

Resigned: 05 August 2015

Occupation: Finance Director

Address: 84 Salop Street, Wolverhampton, WV3 0SR, England

Residence: United Kingdom

Latest update: 22 June 2017

Lee Scott Richardson

Date of birth: July 1972

Age: 45 years old

Nationality: English

Role: Director

Appointed: 15 November 2004

Resigned: 05 August 2015

Occupation: Director

Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

Residence: United Kingdom

Latest update: 22 June 2017

Christopher Francis Girling

Date of birth: January 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 16 May 2001

Resigned: 02 April 2007

Occupation: Finance Director

Address: 12 Spithead Close, Seaview, Isle Of Wight, PO34 5AZ

Latest update: 22 June 2017

Bernard John Sharples

Date of birth: April 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 14 December 2000

Resigned: 16 May 2001

Occupation: Chartered Engineer

Address: Old Meadow, Stockton Road, Abberley, Worcestershire, WR6 6AT

Residence: United Kingdom

Latest update: 22 June 2017

Simon Paul Eastwood

Date of birth: January 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 14 December 2000

Resigned: 05 August 2015

Occupation: Chartered Surveyor

Address: 84 Salop Street, Wolverhampton, WV3 0SR, England

Residence: United Kingdom

Latest update: 22 June 2017

Roy Neil Richardson

Date of birth: April 1930

Age: 87 years old

Nationality: British

Role: Director

Appointed: 31 December 1992

Resigned: 21 July 2005

Occupation: Company Director

Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

Residence: England

Latest update: 22 June 2017

Roy Neil Richardson

Date of birth: April 1930

Age: 87 years old

Nationality: British

Role: Secretary

Appointed: 31 December 1992

Resigned: 05 April 2015

Occupation: Company Director

Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

Latest update: 22 June 2017

Donald Barrie Richardson

Date of birth: April 1930

Age: 87 years old

Nationality: British

Role: Director

Appointed: 31 December 1992

Resigned: 21 July 2005

Occupation: Company Director

Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

Latest update: 22 June 2017

Dorothy May Graeme

Nationality: British

Role: Nominee-secretary

Appointed: 04 November 1992

Resigned: 31 December 1992

Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Latest update: 22 June 2017

Lesley Joyce Graeme

Date of birth: December 1953

Age: 64 years old

Nationality: British

Role: Nominee-director

Appointed: 04 November 1992

Resigned: 31 December 1992

Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

Latest update: 22 June 2017

Accounts Documents

Account next due date 30 September 2015
Account last made up date 31 December 2013
Return next due date 28 August 2016
Return last made up date 31 July 2015
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 25 September 2014
Date Approval Accounts 25 September 2014

Company filings

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Annual return with full list of company shareholders, made up to July 31, 2015 (AR01)
filed on: 18th, August 2015
annual return
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Capital declared on August 18, 2015: 50000.00 GBP (SH01)
capital
Annual return with full list of company shareholders, made up to July 31, 2015 (AR01)
filed on: 18th, August 2015
annual return
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Capital declared on August 18, 2015: 50000.00 GBP (SH01)
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Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 29th, September 2014
accounts
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Annual return with full list of company shareholders, made up to July 31, 2014 (AR01)
filed on: 20th, August 2014
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Full accounts data made up to December 31, 2012 (AA)
filed on: 14th, August 2013
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Annual return with full list of company shareholders, made up to July 31, 2013 (AR01)
filed on: 6th, August 2013
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Full accounts data made up to December 31, 2011 (AA)
filed on: 1st, October 2012
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Annual return with full list of company shareholders, made up to July 31, 2012 (AR01)
filed on: 15th, August 2012
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Full accounts data made up to December 31, 2010 (AA)
filed on: 26th, September 2011
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Annual return with full list of company shareholders, made up to July 31, 2011 (AR01)
filed on: 23rd, August 2011
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Full accounts data made up to December 31, 2009 (AA)
filed on: 20th, September 2010
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Annual return with full list of company shareholders, made up to July 31, 2010 (AR01)
filed on: 18th, August 2010
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Period up to August 18, 2009 - Annual return with full member list (363a)
filed on: 18th, August 2009
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Full accounts data made up to December 31, 2008 (AA)
filed on: 3rd, June 2009
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Period up to November 14, 2008 - Annual return with full member list (363a)
filed on: 14th, November 2008
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Full accounts data made up to December 31, 2007 (AA)
filed on: 29th, October 2008
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Period up to November 13, 2007 - Annual return with full member list (363a)
filed on: 13th, November 2007
annual return
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Full accounts data made up to December 31, 2006 (AA)
filed on: 11th, June 2007
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Period up to October 25, 2006 - Annual return with full member list (363s)
filed on: 25th, October 2006
annual return
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Full accounts data made up to December 31, 2005 (AA)
filed on: 23rd, March 2006
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Period up to November 29, 2005 - Annual return with full member list (363s)
filed on: 29th, November 2005
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Full accounts data made up to December 31, 2004 (AA)
filed on: 5th, August 2005
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Period up to October 22, 2004 - Annual return with full member list (363s)
filed on: 22nd, October 2004
annual return
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Full accounts data made up to December 31, 2003 (AA)
filed on: 15th, April 2004
accounts
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Period up to October 23, 2003 - Annual return with full member list (363s)
filed on: 23rd, October 2003
annual return
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Full accounts data made up to December 31, 2002 (AA)
filed on: 27th, June 2003
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Period up to October 23, 2002 - Annual return with full member list (363s)
filed on: 23rd, October 2002
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Auditor's resignation (AUD)
filed on: 16th, July 2002
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Full accounts data made up to December 31, 2001 (AA)
filed on: 29th, June 2002
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Period up to November 6, 2001 - Annual return with full member list (363s)
filed on: 6th, November 2001
annual return
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Full accounts data made up to December 31, 2000 (AA)
filed on: 19th, April 2001
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Period up to November 23, 2000 - Annual return with full member list (363s)
filed on: 23rd, November 2000
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Full accounts data made up to December 31, 1999 (AA)
filed on: 13th, June 2000
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Period up to November 12, 1999 - Annual return with full member list (363s)
filed on: 12th, November 1999
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Full accounts data made up to December 31, 1998 (AA)
filed on: 16th, August 1999
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Period up to November 10, 1998 - Annual return with full member list (363s)
filed on: 10th, November 1998
annual return
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Full accounts data made up to December 31, 1997 (AA)
filed on: 31st, October 1998
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Period up to October 23, 1997 - Annual return with full member list (363s)
filed on: 23rd, October 1997
annual return
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Full accounts data made up to December 31, 1996 (AA)
filed on: 11th, September 1997
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Period up to November 19, 1996 - Annual return with full member list (363s)
filed on: 19th, November 1996
annual return
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Full accounts data made up to December 31, 1995 (AA)
filed on: 5th, November 1996
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Period up to November 2, 1995 - Annual return with full member list (363s)
filed on: 2nd, November 1995
annual return
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Annual return drawn up to November 2, 1995 (Director's particulars changed) (363(288))
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Full accounts data made up to December 31, 1994 (AA)
filed on: 1st, November 1995
accounts
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Period up to October 21, 1994 - Annual return with full member list (363s)
filed on: 21st, October 1994
annual return
Full accounts data made up to December 31, 1993 (AA)
filed on: 22nd, August 1994
accounts
Alloted 49998 shares on December 22, 1993. Value of each share 1 £, total number of shares: 50000. (88(2)R)
filed on: 7th, January 1994
capital
£ nc 1000/50000 22/12/93 (123)
filed on: 7th, January 1994
capital
Authorised share capital increase - ordinary resolution (RESOLUTIONS)
filed on: 7th, January 1994
resolution
Period up to November 10, 1993 - Annual return with full member list (363s)
filed on: 10th, November 1993
annual return
Accounting reference date notified as 31/12 (224)
filed on: 22nd, June 1993
accounts
Certificate of incorporation (NEWINC)
filed on: 4th, November 1992
incorporation
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Certificate of incorporation (NEWINC)
filed on: 4th, November 1992
incorporation
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