CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED - HARPENDEN


Company Profile Company Filings

Overview

CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED was incorporated 57 years ago on 02/09/1966 and has the registered number: 00886938. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED - HARPENDEN

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BURGUNDY HOUSE
HARPENDEN
AL5 2FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2024 09/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GORDON PETERS Jul 1964 British Director 2016-05-01 CURRENT
EMMA JANE BRIDGET PARKINSON Sep 1961 British Director 2022-08-31 CURRENT
JOHN DOUGLAS PETERS Jul 1930 British Director RESIGNED
LADY ANN MARY PARKINSON Mar 1935 British Director RESIGNED
MR CLIVE JAMES GORDON LEWIS Jul 1932 British Director RESIGNED
MR DAVID ANTHONY JUMP Nov 1946 British Director 1998-03-16 UNTIL 2016-05-01 RESIGNED
MR STEVEN JOHN FOSTER Sep 1954 Director 1998-03-16 UNTIL 2009-08-24 RESIGNED
MR BRIAN PHILIP CURRAGH Jan 1959 British Director 2014-08-04 UNTIL 2018-01-11 RESIGNED
MR SAMUEL JOHN CHANDLER Oct 1970 British Director 2018-01-11 UNTIL 2022-08-31 RESIGNED
CHRISTOPHER JAMES LEWIS Oct 1963 British Secretary 1997-06-20 UNTIL 1998-03-16 RESIGNED
MR STEVEN JOHN FOSTER Sep 1954 Secretary 1998-03-16 UNTIL 2009-08-24 RESIGNED
ROBERT BROOKS Jun 1952 British Secretary RESIGNED
JACQUELINE HEATHER TURNER Dec 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jarvis Homes Ltd 2017-01-01 Harpenden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST GEORGES SCHOOL (HARPENDEN) LIMITED HARPENDEN Active TOTAL EXEMPTION FULL 85310 - General secondary education
JARVIS COMMERCIAL LIMITED HARPENDEN ENGLAND Active SMALL 41201 - Construction of commercial buildings
JARVIS HARPENDEN LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
JARVIS HEATING LIMITED HARPENDEN ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
JARVIS CONSTRUCTION LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
BROAD STREET PLACE DEVELOPMENTS LIMITED Active SMALL 41100 - Development of building projects
JARVIS HOMES LIMITED HARPENDEN ENGLAND Active FULL 41201 - Construction of commercial buildings
HARPENDEN ESTATES LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
BOEBERRY LIMITED HARPENDEN ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
JARVIS ELECTRICAL LIMITED HARPENDEN ENGLAND Active -... DORMANT 43210 - Electrical installation
JARVIS INDCOM LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VALLEY ROAD INDUSTRIAL ESTATE CONSORTIUM LIMITED ST ALBANS Active MICRO ENTITY 68100 - Buying and selling of own real estate
JARVIS CONTRACTING LIMITED ST ALBANS ... FULL 41201 - Construction of commercial buildings
ACTION ON ADDICTION TRADING LIMITED WILTSHIRE Dissolved... SMALL 86900 - Other human health activities
CONSTRUCTION TRAINING (B&H) LIMITED LUTON Active MICRO ENTITY 85590 - Other education n.e.c.
ST. ALBANS AND DACORUM DAY HOSPICE ST. ALBANS ENGLAND Active FULL 86900 - Other human health activities
AONA SALISBURY Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
GREAT QUEEN STREET CONSULTANTS ST ALBANS Dissolved... ACCOUNTS TYPE NOT AVA 70229 - Management consultancy activities other than financial management
JARVIS GROUP LIMITED HARPENDEN ENGLAND Active GROUP 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED 2024-01-18 30-04-2023 £100 equity
Micro-entity Accounts - CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED 2023-01-04 30-04-2022 £100 equity
Micro-entity Accounts - CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED 2022-01-28 30-04-2021 £100 equity
Micro-entity Accounts - CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED 2021-01-30 30-04-2020 £100 equity
Micro-entity Accounts - CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED 2020-02-01 30-04-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TABACON MANAGEMENT LIMITED HARPENDEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
TIHTC LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TABACON STANSTED 2 LIMITED HARPENDEN Active MICRO ENTITY 68100 - Buying and selling of own real estate
65 CODICOTE ROAD DEVELOPMENTS LIMITED HARPENDEN ENGLAND Active DORMANT 98000 - Residents property management
ECLIPSE RECRUITMENT (HEMEL) LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED HARPENDEN ENGLAND Active SMALL 68100 - Buying and selling of own real estate
2 HARRIER COURT MANAGEMENT LTD HARPENDEN ENGLAND Active DORMANT 98000 - Residents property management
MILL GREEN (HATFIELD) MANAGEMENT COMPANY LIMITED HARPENDEN ENGLAND Active DORMANT 98000 - Residents property management
GOOD INTENT DEVELOPMENTS (JARVIS) LIMITED HARPENDEN ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
TABACON NFC LLP HARPENDEN Active MICRO ENTITY None Supplied