CARLTON LANES DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

05575227

Incorporation date

27/09/2005

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2005)

04/11/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

06/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2025

Full accounts made up to 2024-06-30

View PDF (13 pages)

15/07/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

16/05/2024

Termination of appointment of Christopher Carl Linkas as a director on 2024-02-15

View PDF (1 pages)

16/05/2024

Appointment of Mr David Ian Roberts as a director on 2024-05-15

View PDF (2 pages)

16/05/2024

Termination of appointment of Nicholas Paul Fegan as a director on 2024-02-15

View PDF (1 pages)

16/05/2024

Appointment of Eoin Harry Conway as a director on 2024-05-15

View PDF (2 pages)

16/05/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

05/05/2023

Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2023-05-05

View PDF (1 pages)

04/05/2023

Change of details for Castleford Investments Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

15/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

07/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

28/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

30/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

21/01/2019

Change of details for Castleford Investments Limited as a person with significant control on 2019-01-21

View PDF (2 pages)

21/01/2019

Registered office address changed from 2 Eastbourne Terrace 4th Floor London W2 6LG England to 17 Hanover Square London W1S 1BN on 2019-01-21

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

09/07/2018

Change of details for Castleford Investments Limited as a person with significant control on 2018-01-11

View PDF (2 pages)

11/01/2018

Registered office address changed from 2 Eastbourne Terrace 4th Floor London W2 6LG England to 2 Eastbourne Terrace 4th Floor London W2 6LG on 2018-01-11

View PDF (1 pages)

11/01/2018

Registered office address changed from 4th Floor, 2 Eastbourne Terrace, London W2 6LG 2 Eastbourne Terrace 4th Floor London W2 6LG England to 2 Eastbourne Terrace 4th Floor London W2 6LG on 2018-01-11

View PDF (1 pages)

11/01/2018

Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace, London W2 6LG 2 Eastbourne Terrace 4th Floor London W2 6LG on 2018-01-11

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

09/11/2017

Director's details changed for Mr Christopher Carl Linkas on 2017-09-26

View PDF (2 pages)

09/11/2017

Director's details changed for Mr Nicholas Paul Fegan on 2017-09-26

View PDF (2 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

01/12/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

23/11/2015

Memorandum and Articles of Association

View PDF (5 pages)

23/11/2015

Resolutions

View PDF (2 pages)

20/11/2015

Termination of appointment of Bobby Brendan Sheehan as a director on 2015-11-18

View PDF (1 pages)

20/11/2015

Termination of appointment of David Ian Roberts as a director on 2015-11-18

View PDF (1 pages)

20/11/2015

Termination of appointment of Clifford Anthony Quayle as a director on 2015-11-18

View PDF (1 pages)

20/11/2015

Termination of appointment of Nicola Foley as a director on 2015-11-18

View PDF (1 pages)

20/11/2015

Registration of charge 055752270001, created on 2015-11-18

View PDF (34 pages)

10/11/2015

Appointment of Mr Christopher Carl Linkas as a director on 2015-11-10

View PDF (2 pages)

10/11/2015

Appointment of Mr Nicholas Paul Fegan as a director on 2015-11-10

View PDF (2 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

13/03/2015

Appointment of Ms Nicola Foley as a director on 2015-03-13

View PDF (2 pages)

18/12/2014

Termination of appointment of Gareth Jones as a secretary on 2014-12-18

View PDF (1 pages)

18/12/2014

Appointment of Mr Bobby Brendan Sheehan as a director on 2014-12-18

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

03/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

03/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/03/2013

Registered office address changed from 25 Gosfield Street London W1W 6HQ on 2013-03-08

View PDF (1 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

29/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (3 pages)

29/09/2011

Director's details changed for Mr David Ian Roberts on 2010-02-02

View PDF (2 pages)

29/09/2011

Director's details changed for Clifford Anthony Quayle on 2010-02-02

View PDF (2 pages)

29/09/2011

Secretary's details changed for Mr Gareth Jones on 2010-02-02

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

22/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

18/12/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

09/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

03/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/12/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

12/05/2006

Ad 20/04/06--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

27/04/2006

S-div 20/04/06

View PDF (1 pages)

27/04/2006

Resolutions

View PDF (1 pages)

21/03/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (3 pages)

30/11/2005

Registered office changed on 30/11/05 from: 69 hayfield road orpington kent BR5 2DL

View PDF (1 pages)

30/11/2005

Memorandum and Articles of Association

View PDF (5 pages)

30/11/2005

Resolutions

View PDF (2 pages)

10/11/2005

Certificate of change of name

View PDF (2 pages)

27/09/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/09/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
800.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fegan, Nicholas Paul	Director	10/11/2015 - 15/02/2024	168
Roberts, David Ian	Director	03/11/2005 - 18/11/2015	107
Roberts, David Ian	Director	15/05/2024 - Present	107
Andrews, John Anthony	Director	03/11/2005 - 28/09/2007	35
Conway, Eoin Harry	Director	15/05/2024 - Present	59

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CARLTON LANES DEVELOPMENT LIMITED

CARLTON LANES DEVELOPMENT LIMITED is an(a) Active company incorporated on 27/09/2005 with the registered office located at 2nd Floor 5-6 Clipstone Street, London W1W 6BB. There are currently 2 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 LANES DEVELOPMENT LIMITED?

CARLTON LANES DEVELOPMENT LIMITED is currently Active. It was registered on 27/09/2005 .

Where is CARLTON LANES DEVELOPMENT LIMITED located?

CARLTON LANES DEVELOPMENT LIMITED is registered at 2nd Floor 5-6 Clipstone Street, London W1W 6BB.

What does CARLTON LANES DEVELOPMENT LIMITED do?

CARLTON LANES DEVELOPMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CARLTON LANES DEVELOPMENT LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-09-27 with no updates.