CARLTON DEVELOPMENTS (POOLE) LIMITED

Key Data

Status

Active

Company No.

03295818

Incorporation date

23/12/1996

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1996)

15/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (4 pages)

22/08/2025

Satisfaction of charge 25 in full

View PDF (1 pages)

08/08/2025

Registration of charge 032958180041, created on 2025-08-05

View PDF (10 pages)

08/08/2025

Registration of charge 032958180042, created on 2025-08-05

View PDF (20 pages)

19/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (9 pages)

08/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

07/01/2025

Change of details for Mr Nigel Stephen Miles as a person with significant control on 2025-01-07

View PDF (2 pages)

07/01/2025

Change of details for Mr Robert John Miles as a person with significant control on 2025-01-07

View PDF (2 pages)

02/04/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (9 pages)

05/03/2024

Satisfaction of charge 032958180040 in full

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (4 pages)

20/12/2023

Change of details for Mr Robert John Miles as a person with significant control on 2023-12-20

View PDF (2 pages)

20/12/2023

Change of details for Mr Nigel Stephen Miles as a person with significant control on 2023-12-20

View PDF (2 pages)

29/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

10/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (4 pages)

03/01/2023

Registration of charge 032958180040, created on 2022-12-14

View PDF (7 pages)

20/09/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

15/02/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

11/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

21/12/2020

Appointment of Mrs Susan Elizabeth Miles as a director on 2020-10-01

View PDF (2 pages)

21/12/2020

Appointment of Mrs Sylvia Anne Miles as a director on 2020-10-01

View PDF (2 pages)

17/03/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

13/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

08/05/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

09/01/2019

Secretary's details changed for Mrs Sylvia Anne Miles on 2019-01-09

View PDF (1 pages)

09/01/2019

Director's details changed for Mr Robert John Miles on 2019-01-09

View PDF (2 pages)

09/01/2019

Director's details changed for Mr Nigel Stephen Miles on 2019-01-09

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

14/06/2018

Registered office address changed from St Mary's House 24 North Street Wareham Dorset BH20 4AG England to Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT on 2018-06-14

View PDF (1 pages)

29/01/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

12/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

22/09/2017

Registration of charge 032958180039, created on 2017-09-08

View PDF (22 pages)

09/09/2017

Registration of charge 032958180037, created on 2017-09-08

View PDF (13 pages)

09/09/2017

Registration of charge 032958180038, created on 2017-09-08

View PDF (12 pages)

07/08/2017

Secretary's details changed for Mrs Sylvia Anne Miles on 2017-06-19

View PDF (1 pages)

07/08/2017

Director's details changed for Mr Nigel Stephen Miles on 2017-06-19

View PDF (2 pages)

07/08/2017

Registered office address changed from 18 West Street Wareham Dorset BH20 4JX to St Mary's House 24 North Street Wareham Dorset BH20 4AG on 2017-08-07

View PDF (1 pages)

07/08/2017

Director's details changed for Mr Robert John Miles on 2017-06-19

View PDF (2 pages)

26/07/2017

Appointment of Mr Robert John Miles as a director on 2017-06-16

View PDF (2 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

14/03/2017

Registration of charge 032958180035, created on 2017-03-10

View PDF (21 pages)

14/03/2017

Registration of charge 032958180036, created on 2017-03-10

View PDF (12 pages)

03/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

03/01/2017

Director's details changed for Nigel Stephen Miles on 2016-12-01

View PDF (2 pages)

28/07/2016

Satisfaction of charge 032958180031 in full

View PDF (1 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

21/05/2015

Registration of charge 032958180034, created on 2015-05-19

View PDF (9 pages)

12/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

08/01/2015

Registration of charge 032958180033, created on 2014-12-19

View PDF (21 pages)

20/12/2014

Registration of charge 032958180032, created on 2014-12-19

View PDF (11 pages)

12/12/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

23/09/2014

Registration of charge 032958180031, created on 2014-09-22

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (5 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/09/2013

Registration of charge 032958180030

View PDF (12 pages)

22/08/2013

Registration of charge 032958180029

View PDF (21 pages)

19/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

View PDF (3 pages)

10/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

25/07/2012

Particulars of a mortgage or charge / charge no: 28

View PDF (5 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 27

View PDF (5 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 26

View PDF (5 pages)

23/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (5 pages)

26/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

22/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

22/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

22/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/09/2011

Appointment of Mrs Sylvia Anne Miles as a secretary

View PDF (1 pages)

05/09/2011

Termination of appointment of Susan Miles as a secretary

View PDF (1 pages)

30/03/2011

Duplicate mortgage certificatecharge no:24

View PDF (8 pages)

17/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (7 pages)

23/10/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (7 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Nigel Stephen Miles on 2009-12-23

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/01/2009

Return made up to 23/12/08; full list of members

View PDF (3 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

28/02/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/01/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/06/2005

Return made up to 23/12/03; full list of members; amend

View PDF (8 pages)

16/05/2005

Return made up to 23/12/04; full list of members

View PDF (6 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

14/01/2004

Return made up to 23/12/03; full list of members

View PDF (6 pages)

25/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Resolutions

View PDF (2 pages)

08/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

09/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

20/06/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2002

Return made up to 23/12/01; full list of members

View PDF (7 pages)

19/12/2001

Registered office changed on 19/12/01 from: 136 roman road broadstone dorset BH18 9JS

View PDF (1 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (0 pages)

27/03/2001

Resolutions

View PDF (1 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2001

Return made up to 23/12/00; full list of members

View PDF (8 pages)

07/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

29/12/1999

Return made up to 23/12/99; full list of members

View PDF (7 pages)

22/02/1999

Return made up to 23/12/98; no change of members

View PDF (4 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

23/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

09/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Ad 07/01/98--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

14/01/1998

Return made up to 23/12/97; full list of members

View PDF (6 pages)

11/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

22/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Registered office changed on 22/04/97 from: 3 lorne park road lansdowne bournemouth BH1 1LD

View PDF (1 pages)

21/03/1997

Ad 27/01/97--------- £ si 198@1=198 £ ic 2/200

View PDF (0 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

23/12/1996

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-82.28 % *

* during past year

Cash in Bank

£33,407.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/01/2027

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
645.37K
-
0.00
756.50K
-

2022
4
459.74K
-
0.00
188.57K
-

2023
4
594.49K
-
0.00
33.41K
-

2023
4
594.49K
-
0.00
33.41K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

594.49K £29.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.41K £-82.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/12/1996 - 23/12/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/12/1996 - 23/12/1996	36021
Miles, Robert John	Director	16/06/2017 - Present	-
Mr Nigel Stephen Miles	Director	01/11/1998 - Present	1
Miles, Sylvia Anne	Director	01/10/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CARLTON DEVELOPMENTS (POOLE) LIMITED

CARLTON DEVELOPMENTS (POOLE) LIMITED is an(a) Active company incorporated on 23/12/1996 with the registered office located at Arrowsmith Court, Station Approach, Broadstone, Dorset BH18 8AT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON DEVELOPMENTS (POOLE) LIMITED?

CARLTON DEVELOPMENTS (POOLE) LIMITED is currently Active. It was registered on 23/12/1996 .

Where is CARLTON DEVELOPMENTS (POOLE) LIMITED located?

CARLTON DEVELOPMENTS (POOLE) LIMITED is registered at Arrowsmith Court, Station Approach, Broadstone, Dorset BH18 8AT.

What does CARLTON DEVELOPMENTS (POOLE) LIMITED do?

CARLTON DEVELOPMENTS (POOLE) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CARLTON DEVELOPMENTS (POOLE) LIMITED have?

CARLTON DEVELOPMENTS (POOLE) LIMITED had 4 employees in 2023.

What is the latest filing for CARLTON DEVELOPMENTS (POOLE) LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-06 with updates.