CARLTON FOREST DEVELOPMENTS LTD

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CARLTON FOREST DEVELOPMENTS LTD

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Key Data

Status

Dissolved

Company No.

09487892

Incorporation date

13/03/2015

Size

Small

Contacts

Registered address

Registered address

Eaton House, Amelia Court, Retford DN22 7HJCopy
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Latest events (Record since 13/03/2015)
dot icon08/07/2025
Final Gazette dissolved via compulsory strike-off
dot icon29/06/2024
Compulsory strike-off action has been suspended
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon12/04/2024
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 2024-04-12
dot icon21/02/2024
Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP England to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 2024-02-21
dot icon11/12/2023
Termination of appointment of Rory Hughes as a director on 2023-12-06
dot icon07/06/2023
Satisfaction of charge 094878920001 in full
dot icon22/04/2023
Resolutions
dot icon11/04/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon05/04/2023
Registration of charge 094878920002, created on 2023-04-03
dot icon23/03/2023
Accounts for a small company made up to 2022-08-31
dot icon30/05/2022
Termination of appointment of Michael Antony Hopps as a director on 2022-05-30
dot icon24/03/2022
Confirmation statement made on 2022-03-05 with no updates
dot icon21/03/2022
Accounts for a small company made up to 2021-08-31
dot icon10/03/2022
Termination of appointment of Scott Andrew Robson as a director on 2022-02-03
dot icon06/07/2021
Appointment of Mr Michael Antony Hopps as a director on 2021-06-01
dot icon16/04/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon24/03/2021
Resolutions
dot icon05/01/2021
Director's details changed for Green Forest Solutions Llp on 2020-12-31
dot icon18/12/2020
Accounts for a small company made up to 2020-08-31
dot icon03/11/2020
Director's details changed for Carlton Forest Group Llp on 2020-06-13
dot icon01/09/2020
Appointment of Mr Alexandre Robert Graham Matthias as a director on 2020-09-01
dot icon18/08/2020
Appointment of Mr Scott Andrew Robson as a director on 2020-08-14
dot icon18/08/2020
Termination of appointment of Kerry Daniel Neath as a director on 2020-08-14
dot icon14/08/2020
Resolutions
dot icon22/05/2020
Accounts for a small company made up to 2019-08-31
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with updates
dot icon05/03/2020
Cessation of Andrew Mark Pepper as a person with significant control on 2019-08-27
dot icon05/03/2020
Notification of Carlton Forest Renewable Holdings Limited as a person with significant control on 2019-08-27
dot icon27/09/2019
Appointment of Mr Rory Hughes as a director on 2019-09-17
dot icon24/05/2019
Accounts for a small company made up to 2018-08-31
dot icon19/03/2019
Confirmation statement made on 2019-03-13 with no updates
dot icon21/02/2019
Director's details changed for Mr Andrew Mark Pepper on 2018-12-20
dot icon21/02/2019
Change of details for Mr Andrew Mark Pepper as a person with significant control on 2018-12-20
dot icon19/12/2018
Appointment of Mrs Diane Ward as a director on 2018-09-01
dot icon27/03/2018
Confirmation statement made on 2018-03-13 with no updates
dot icon02/11/2017
Accounts for a small company made up to 2017-08-31
dot icon01/06/2017
Accounts for a dormant company made up to 2016-08-31
dot icon26/05/2017
Resolutions
dot icon11/04/2017
Resolutions
dot icon11/04/2017
Change of name notice
dot icon22/03/2017
Confirmation statement made on 2017-03-13 with updates
dot icon26/04/2016
Registration of charge 094878920001, created on 2016-04-22
dot icon07/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
dot icon26/11/2015
Accounts for a dormant company made up to 2015-08-31
dot icon01/10/2015
Previous accounting period shortened from 2016-03-31 to 2015-08-31
dot icon13/03/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2022
dot iconNext confirmation date
05/03/2024
dot iconLast change occurred
31/08/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/08/2022
dot iconNext account date
31/08/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matthias, Alexandre Robert Graham
Director
01/09/2020 - Present
15
Hughes, Rory
Director
17/09/2019 - 06/12/2023
-
Ward, Diane
Director
01/09/2018 - Present
12
Robson, Scott Andrew
Director
14/08/2020 - 03/02/2022
25
Pepper, Andrew Mark
Director
13/03/2015 - Present
26

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CARLTON FOREST DEVELOPMENTS LTD

CARLTON FOREST DEVELOPMENTS LTD is an(a) Dissolved company incorporated on 13/03/2015 with the registered office located at Eaton House, Amelia Court, Retford DN22 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLTON FOREST DEVELOPMENTS LTD?

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CARLTON FOREST DEVELOPMENTS LTD is currently Dissolved. It was registered on 13/03/2015 and dissolved on 08/07/2025.

Where is CARLTON FOREST DEVELOPMENTS LTD located?

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CARLTON FOREST DEVELOPMENTS LTD is registered at Eaton House, Amelia Court, Retford DN22 7HJ.

What does CARLTON FOREST DEVELOPMENTS LTD do?

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CARLTON FOREST DEVELOPMENTS LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for CARLTON FOREST DEVELOPMENTS LTD?

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The latest filing was on 08/07/2025: Final Gazette dissolved via compulsory strike-off.