Carlton Property Developments (midlands) Limited

General information

Name:

Carlton Property Developments (midlands) Ltd

Office Address:

Fairlands Quarry Park Road DY8 2RE Stourbridge

Number: 02812602

Incorporation date: 1993-04-26

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carlton Property Developments (midlands) came into being in 1993 as a company enlisted under no 02812602, located at DY8 2RE Stourbridge at Fairlands. The firm has been in business for 31 years and its status at the time is active. The firm's registered with SIC code 41100 and their NACE code stands for Development of building projects. August 30, 2022 is the last time when account status updates were reported.

With regards to this firm, a variety of director's obligations have so far been met by Stephen M. who was appointed in 1993 in April. For 5 years Bryn D., had been performing the duties for the firm up to the moment of the resignation in May 2013. In addition another director, specifically Keith M. gave up the position 21 years ago. To support the directors in their duties, this particular firm has been utilizing the expertise of Katherine M. as a secretary since May 2013.

Stephen M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Katherine M.

Role: Secretary

Appointed: 08 May 2013

Latest update: 27 March 2024

Stephen M.

Role: Director

Appointed: 26 April 1993

Latest update: 27 March 2024

People with significant control

Stephen M.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 30 August 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 23 November 2012
Start Date For Period Covered By Report 2011-08-31
End Date For Period Covered By Report 2012-08-30
Date Approval Accounts 23 November 2012
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-08-31
End Date For Period Covered By Report 2013-08-30
Date Approval Accounts 27 January 2014
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-08-31
End Date For Period Covered By Report 2014-08-30
Date Approval Accounts 2 September 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 2014-08-31
End Date For Period Covered By Report 2015-08-30
Date Approval Accounts 18 January 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-08-31
End Date For Period Covered By Report 2016-08-30
Date Approval Accounts 21 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-08-31
End Date For Period Covered By Report 2017-08-30
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-31
End Date For Period Covered By Report 2018-08-30
Annual Accounts
Start Date For Period Covered By Report 2018-08-31
End Date For Period Covered By Report 2019-08-30
Annual Accounts
Start Date For Period Covered By Report 2019-08-31
End Date For Period Covered By Report 2020-08-30
Annual Accounts
Start Date For Period Covered By Report 2020-08-31
End Date For Period Covered By Report 2021-08-30
Annual Accounts
Start Date For Period Covered By Report 2021-08-31
End Date For Period Covered By Report 2022-08-30
Annual Accounts
Start Date For Period Covered By Report 2022-08-31
End Date For Period Covered By Report 2023-08-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2023-08-30 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
31
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