CARLTON HOUSE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

10193305

Incorporation date

23/05/2016

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2016)

18/11/2025

Full accounts made up to 2025-03-31

View PDF (18 pages)

06/08/2025

Registration of charge 101933050006, created on 2025-08-01

View PDF (34 pages)

11/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

03/04/2025

Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

View PDF (1 pages)

03/04/2025

Appointment of Mr David Joseph Hirschfield as a director on 2025-03-31

View PDF (2 pages)

21/10/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

04/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (16 pages)

25/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

25/05/2023

Termination of appointment of Allan William Porter as a secretary on 2022-12-31

View PDF (1 pages)

25/05/2023

Director's details changed for Mr Eli Dias on 2022-10-26

View PDF (2 pages)

14/12/2022

Registration of charge 101933050005, created on 2022-12-07

View PDF (66 pages)

30/11/2022

Termination of appointment of Jonathan Michael Morgan as a director on 2022-05-31

View PDF (1 pages)

30/11/2022

Appointment of Mr Eli Dias as a director on 2022-05-31

View PDF (2 pages)

07/09/2022

Change of details for Goodmayes 40 Limited as a person with significant control on 2022-07-27

View PDF (2 pages)

07/09/2022

Satisfaction of charge 101933050004 in full

View PDF (1 pages)

18/08/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

27/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

26/05/2022

Termination of appointment of Donagh O'sullivan as a director on 2022-03-31

View PDF (1 pages)

26/05/2022

Appointment of Mr Gary Alexander Conway as a director on 2022-03-31

View PDF (2 pages)

08/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

29/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

20/04/2021

Resolutions

View PDF (4 pages)

21/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

26/06/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

26/05/2020

Notification of Goodmayes 40 Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

26/05/2020

Cessation of Galliard Holdings Limited as a person with significant control on 2020-03-10

View PDF (1 pages)

09/04/2020

Registration of charge 101933050004, created on 2020-04-07

View PDF (61 pages)

01/04/2020

Satisfaction of charge 101933050002 in full

View PDF (1 pages)

01/04/2020

Satisfaction of charge 101933050003 in full

View PDF (1 pages)

02/01/2020

Termination of appointment of Michael William Watson as a director on 2019-12-20

View PDF (1 pages)

25/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

15/07/2019

Registration of charge 101933050003, created on 2019-07-12

View PDF (44 pages)

12/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

22/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

25/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

03/10/2017

Satisfaction of charge 101933050001 in full

View PDF (1 pages)

04/09/2017

Registration of charge 101933050002, created on 2017-08-25

View PDF (44 pages)

07/06/2017

Previous accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

23/12/2016

Registration of charge 101933050001, created on 2016-12-22

View PDF (23 pages)

02/11/2016

Resolutions

View PDF (3 pages)

08/06/2016

Appointment of Mr Jonathan Michael Morgan as a director on 2016-05-25

View PDF (2 pages)

23/05/2016

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Conway, Gary Alexander	Director	31/03/2022 - Present	348
O'sullivan, Donagh	Director	23/05/2016 - 31/03/2022	273
Hirschfield, David Joseph	Director	31/03/2025 - Present	59
Conway, Stephen Stuart Solomon	Director	23/05/2016 - 31/03/2025	699
Morgan, Jonathan Michael	Director	25/05/2016 - 31/05/2022	96

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CARLTON HOUSE DEVELOPMENTS LIMITED

CARLTON HOUSE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 23/05/2016 with the registered office located at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 3 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 HOUSE DEVELOPMENTS LIMITED?

CARLTON HOUSE DEVELOPMENTS LIMITED is currently Active. It was registered on 23/05/2016 .

Where is CARLTON HOUSE DEVELOPMENTS LIMITED located?

CARLTON HOUSE DEVELOPMENTS LIMITED is registered at 3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does CARLTON HOUSE DEVELOPMENTS LIMITED do?

CARLTON HOUSE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CARLTON HOUSE DEVELOPMENTS LIMITED?

The latest filing was on 18/11/2025: Full accounts made up to 2025-03-31.