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:

Registered at Frp Advisory Llp, Birmingham B3 2HB Carillion Richardson Developments Limited is a Private Limited Company registered under the 02761896 registration number. This company was started on 1992-11-04. Carillion Richardson Developments Limited was listed eighteen years ago under the name of Lodgemist. The firm's SIC and NACE codes are 41100, that means Development of building projects. December 31, 2013 is the last time when company accounts were reported.

According to the latest data, this limited company has a solitary director: Martyn Ford Richardson, who was employed thirteen years ago. This limited company had been governed by Carl Alexander Richardson (age 43, from Oldbury) who in the end resigned in 2015. Additionally a different director, including Richard John Adam, age 60 from Wolverhampton quit in 2015.

  • 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: British

Role: Director

Appointed: 15 November 2004

Occupation: Director

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

Residence: United Kingdom

Latest update: 16 February 2016

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: England

Latest update: 16 February 2016

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: 16 February 2016

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: 16 February 2016

Lee Scott Richardson

Date of birth: July 1972

Age: 45 years old

Nationality: British

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: 16 February 2016

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: 16 February 2016

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: 16 February 2016

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: 16 February 2016

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: 16 February 2016

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: United Kingdom

Latest update: 16 February 2016

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: 16 February 2016

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: 16 February 2016

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 25 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014

Shareholders

In accordance with the official documents, Carillion Richardson Developments Limited is controlled by 1 shareholder. The above mentioned information lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. Lawgra (No. 975) Limited is the holder of 100% of company's shares. The complete quantity of shares is 50000 and the average value of one share is 1 GBP. In total, company shares nominal value is 50000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
LAWGRA (NO. 975) LIMITED 50000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Incorporation Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 29th, September 2014
accounts
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 29th, September 2014
accounts
Annual return with full list of company shareholders, made up to July 31, 2014 (AR01)
filed on: 20th, August 2014
annual return
Capital declared on August 20, 2014: 50000.00 GBP (SH01)
capital
Full accounts data made up to December 31, 2012 (AA)
filed on: 14th, August 2013
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to July 31, 2013 (AR01)
filed on: 6th, August 2013
annual return
Free Download (1 page)
Capital declared on August 6, 2013: 50000.00 GBP (SH01)
capital
Full accounts data made up to December 31, 2011 (AA)
filed on: 1st, October 2012
accounts
Annual return with full list of company shareholders, made up to July 31, 2012 (AR01)
filed on: 15th, August 2012
annual return
Full accounts data made up to December 31, 2010 (AA)
filed on: 26th, September 2011
accounts
Annual return with full list of company shareholders, made up to July 31, 2011 (AR01)
filed on: 23rd, August 2011
annual return
Full accounts data made up to December 31, 2009 (AA)
filed on: 20th, September 2010
accounts
Annual return with full list of company shareholders, made up to July 31, 2010 (AR01)
filed on: 18th, August 2010
annual return
Period up to August 18, 2009 - Annual return with full member list (363a)
filed on: 18th, August 2009
annual return
Free Download (1 page)
Full accounts data made up to December 31, 2008 (AA)
filed on: 3rd, June 2009
accounts
Period up to November 14, 2008 - Annual return with full member list (363a)
filed on: 14th, November 2008
annual return
Free Download (1 page)
Full accounts data made up to December 31, 2007 (AA)
filed on: 29th, October 2008
accounts
Period up to November 13, 2007 - Annual return with full member list (363a)
filed on: 13th, November 2007
annual return
Full accounts data made up to December 31, 2006 (AA)
filed on: 11th, June 2007
accounts
Period up to October 25, 2006 - Annual return with full member list (363s)
filed on: 25th, October 2006
annual return
Free Download (1 page)
Full accounts data made up to December 31, 2005 (AA)
filed on: 23rd, March 2006
accounts
Period up to November 29, 2005 - Annual return with full member list (363s)
filed on: 29th, November 2005
annual return
Free Download (1 page)
Full accounts data made up to December 31, 2004 (AA)
filed on: 5th, August 2005
accounts
Period up to October 22, 2004 - Annual return with full member list (363s)
filed on: 22nd, October 2004
annual return
Full accounts data made up to December 31, 2003 (AA)
filed on: 15th, April 2004
accounts
Period up to October 23, 2003 - Annual return with full member list (363s)
filed on: 23rd, October 2003
annual return
Free Download (1 page)
Full accounts data made up to December 31, 2002 (AA)
filed on: 27th, June 2003
accounts
Period up to October 23, 2002 - Annual return with full member list (363s)
filed on: 23rd, October 2002
annual return
Auditor's resignation (AUD)
filed on: 16th, July 2002
auditors
Free Download (1 page)
Full accounts data made up to December 31, 2001 (AA)
filed on: 29th, June 2002
accounts
Period up to November 6, 2001 - Annual return with full member list (363s)
filed on: 6th, November 2001
annual return
Free Download (1 page)
Full accounts data made up to December 31, 2000 (AA)
filed on: 19th, April 2001
accounts
Free Download (1 page)
Period up to November 23, 2000 - Annual return with full member list (363s)
filed on: 23rd, November 2000
annual return
Free Download (1 page)
Full accounts data made up to December 31, 1999 (AA)
filed on: 13th, June 2000
accounts
Period up to November 12, 1999 - Annual return with full member list (363s)
filed on: 12th, November 1999
annual return
Full accounts data made up to December 31, 1998 (AA)
filed on: 16th, August 1999
accounts
Free Download (1 page)
Company name changed lodgemist LIMITEDcertificate issued on 27/07/99 (CERTNM)
filed on: 26th, July 1999
change of name
Period up to November 10, 1998 - Annual return with full member list (363s)
filed on: 10th, November 1998
annual return
Free Download (1 page)
Full accounts data made up to December 31, 1997 (AA)
filed on: 31st, October 1998
accounts
Period up to October 23, 1997 - Annual return with full member list (363s)
filed on: 23rd, October 1997
annual return
Full accounts data made up to December 31, 1996 (AA)
filed on: 11th, September 1997
accounts
Period up to November 19, 1996 - Annual return with full member list (363s)
filed on: 19th, November 1996
annual return
Annual return drawn up to November 19, 1996 (Director's particulars changed) (363(288))
annual return
Full accounts data made up to December 31, 1995 (AA)
filed on: 5th, November 1996
accounts
Period up to November 2, 1995 - Annual return with full member list (363s)
filed on: 2nd, November 1995
annual return
Annual return drawn up to November 2, 1995 (Director's particulars changed) (363(288))
annual return
Full accounts data made up to December 31, 1994 (AA)
filed on: 1st, November 1995
accounts
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
Authorised share capital increase - ordinary resolution (RESOLUTIONS)
filed on: 7th, January 1994
resolution
£ nc 1000/50000 22/12/93 (123)
filed on: 7th, January 1994
capital
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
Registered office changed on 22/01/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (287)
filed on: 22nd, January 1993
address
Certificate of incorporation (NEWINC)
filed on: 4th, November 1992
incorporation

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Services (by SIC Code)

  • 41100 : Development of building projects
24
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