CARLTON ROAD DEVELOPMENT LTD

Key Data

Status

Active

Company No.

02145492

Incorporation date

08/07/1987

Size

Audited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1987)

15/04/2026

Registered office address changed from PO Box 4385 02145492 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 2026-04-15

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31/03/2026

Micro company accounts made up to 2024-12-30

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25/03/2026

Director's details changed for Dr Fayyaz Hussain Qureshi on 2026-03-25

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22/02/2026

Appointment of Dr Fayyaz Hussain Qureshi as a director on 2025-03-31

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17/02/2026

Cessation of The Rh Group Ltd as a person with significant control on 2024-11-04

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17/02/2026

Cessation of Richard Carlisle Tuxford as a person with significant control on 2024-11-04

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17/02/2026

Cessation of Tuxford Exports Limited as a person with significant control on 2024-11-04

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05/02/2026

Registered office address changed to PO Box 4385, 02145492 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-05

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05/02/2026

Address of officer Mr Nigel Andrew Baxter changed to 02145492 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-05

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06/01/2026

First Gazette notice for compulsory strike-off

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31/12/2025

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

12/11/2025

Termination of appointment of Nigel Andrew Baxter as a director on 2025-03-31

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12/11/2025

Cessation of Nigel Andrew Baxter as a person with significant control on 2025-03-31

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26/06/2025

Termination of appointment of Neville Alfred Baxter as a director on 2024-11-04

View PDF (1 pages)

26/06/2025

Termination of appointment of Peter James Baxter as a director on 2024-11-04

View PDF (1 pages)

26/06/2025

Termination of appointment of Richard Carlisle Tuxford as a director on 2024-11-04

View PDF (1 pages)

26/06/2025

Termination of appointment of Nigel Andrew Baxter as a secretary on 2024-11-04

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-05-10 with updates

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13/08/2024

Second filing of the annual return made up to 2016-05-10

View PDF (20 pages)

13/08/2024

Second filing of the annual return made up to 2015-05-10

View PDF (20 pages)

13/08/2024

Second filing of the annual return made up to 2014-05-10

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13/08/2024

Second filing of the annual return made up to 2013-05-10

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13/08/2024

Second filing of the annual return made up to 2012-05-10

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23/07/2024

Audited abridged accounts made up to 2023-12-31

View PDF (6 pages)

13/07/2024

Second filing of Confirmation Statement dated 2017-05-10

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12/07/2024

Notification of Tuxford Exports Limited as a person with significant control on 2024-07-08

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03/07/2024

Notification of The Rh Group Ltd as a person with significant control on 2016-04-06

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03/07/2024

Notification of Richard Carlisle Tuxford as a person with significant control on 2016-04-06

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12/06/2024

Confirmation statement made on 2024-05-10 with no updates

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10/10/2023

Accounts for a small company made up to 2022-12-31

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20/07/2023

Registered office address changed from , Birbeck House Colliers Way, Nottingham, NG8 6AT, England to Birkbeck House Colliers Way Nottingham NG8 6AT on 2023-07-20

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20/06/2023

Confirmation statement made on 2023-05-10 with no updates

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02/02/2023

Registered office address changed from , 7 a, Colwick Quays Business Park Colwick, Nottingham, Notts, NG4 2JY to Birkbeck House Colliers Way Nottingham NG8 6AT on 2023-02-02

View PDF (1 pages)

07/10/2022

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

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27/05/2022

Confirmation statement made on 2022-05-10 with no updates

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03/11/2021

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

View PDF (19 pages)

02/06/2021

Confirmation statement made on 2021-05-10 with no updates

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27/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

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09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

11/05/2019

Confirmation statement made on 2019-05-10 with no updates

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29/04/2019

Satisfaction of charge 021454920002 in full

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28/03/2019

Registration of charge 021454920002, created on 2019-03-28

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06/10/2018

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

View PDF (14 pages)

14/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

05/10/2017

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

View PDF (15 pages)

15/05/2017

10/05/17 Statement of Capital gbp 10000

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11/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

12/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (8 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

13/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (7 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (7 pages)

10/05/2013

Director's details changed for Mr Nigel Andrew Baxter on 2012-10-10

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

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14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (7 pages)

09/12/2011

Accounts for a dormant company made up to 2011-03-31

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01/11/2011

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

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06/09/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

02/09/2011

Appointment of Mr Richard Carlisle Tuxford as a director

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02/09/2011

Appointment of Mr Peter James Baxter as a director

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02/09/2011

Statement of capital following an allotment of shares on 2011-08-31

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02/09/2011

Appointment of Mr Nigel Andrew Baxter as a director

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02/09/2011

Termination of appointment of Carlton Road Development Ltd as a director

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27/07/2011

Appointment of Carlton Road Development Ltd as a director

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27/07/2011

Annual return made up to 2011-05-10 with full list of shareholders

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27/07/2011

Registered office address changed from , Lenton Lane, Nottingham, NG7 2NR on 2011-07-27

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12/05/2011

Particulars of a mortgage or charge / charge no: 1

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21/04/2011

Termination of appointment of Steven Rafferty as a secretary

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21/04/2011

Appointment of Mr Nigel Andrew Baxter as a secretary

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15/03/2011

Certificate of change of name

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01/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

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28/05/2010

Director's details changed for Neville Alfred Baxter on 2010-05-10

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07/04/2010

Accounts for a dormant company made up to 2010-03-31

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25/03/2010

Accounts for a dormant company made up to 2009-03-31

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18/05/2009

Return made up to 10/05/09; full list of members

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23/07/2008

Accounts for a dormant company made up to 2008-03-31

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29/05/2008

Return made up to 10/05/08; full list of members

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07/02/2008

Accounts for a dormant company made up to 2007-03-31

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28/01/2008

Accounts for a dormant company made up to 2006-03-31

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25/05/2007

Return made up to 10/05/07; full list of members

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22/05/2006

Return made up to 10/05/06; full list of members

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05/09/2005

Accounts for a dormant company made up to 2005-03-31

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18/05/2005

Return made up to 10/05/05; full list of members

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17/08/2004

Secretary resigned;director resigned

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16/08/2004

New secretary appointed

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30/06/2004

Accounts for a dormant company made up to 2004-03-31

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20/05/2004

Return made up to 10/05/04; full list of members

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07/12/2003

Accounts for a dormant company made up to 2003-03-31

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06/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

15/06/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

02/06/2002

Return made up to 09/05/02; full list of members

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30/05/2001

Return made up to 09/05/01; full list of members

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25/05/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

22/02/2001

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

View PDF (19 pages)

27/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

10/12/1999

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

View PDF (6 pages)

07/07/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

04/01/1999

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

View PDF (6 pages)

09/07/1998

Return made up to 09/05/98; full list of members

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20/07/1997

Return made up to 09/05/97; no change of members

View PDF (7 pages)

24/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

09/07/1996

Return made up to 09/05/96; no change of members

View PDF (7 pages)

08/07/1996

Accounts for a dormant company made up to 1996-03-31

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26/06/1995

Return made up to 09/05/95; full list of members

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26/05/1995

Accounts for a dormant company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/06/1994

Return made up to 09/05/94; no change of members

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06/05/1994

Accounts for a dormant company made up to 1994-03-31

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25/08/1993

Accounts for a dormant company made up to 1993-03-31

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28/05/1993

Return made up to 09/05/93; no change of members

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17/07/1992

Accounts for a dormant company made up to 1992-03-31

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08/06/1992

Return made up to 09/05/92; full list of members

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21/01/1992

Accounts for a dormant company made up to 1991-03-31

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20/11/1991

Return made up to 29/09/91; no change of members

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06/03/1991

Certificate of change of name

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13/11/1990

Accounts for a dormant company made up to 1990-03-31

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13/11/1990

Return made up to 14/06/90; no change of members

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08/01/1990

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

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21/11/1989

Accounts for a dormant company made up to 1989-03-31

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21/11/1989

Return made up to 29/09/89; full list of members

View PDF (7 pages)

27/09/1988

Return made up to 22/08/88; full list of members

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27/09/1988

Accounts made up to 1988-03-31

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08/02/1988

Resolutions

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21/10/1987

Certificate of change of name

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24/08/1987

Accounting reference date notified as 31/12

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18/08/1987

Resolutions

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17/08/1987

New director appointed

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17/08/1987

New director appointed

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17/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1987

New director appointed

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17/08/1987

Registered office changed on 17/08/87 from:\124-128 city road, london, EC1V 2NJ

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08/07/1987

Incorporation

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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

31/12/2023

Next confirmation date

10/05/2026

Last change occurred

31/12/2023

Accounts

Audited abridged

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

31/03/2026

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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
Baxter, Nigel Andrew	Director	31/08/2011 - 31/03/2025	27
Tuxford, Richard Carlisle	Director	31/08/2011 - 04/11/2024	16
Dr Fayyaz Hussain Qureshi	Director	31/03/2025 - Present	-
Baxter, Peter James	Director	31/08/2011 - 04/11/2024	11
Rafferty, Steven	Secretary	01/07/2004 - 07/04/2011	3

Persons with Significant Control

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

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Description

About CARLTON ROAD DEVELOPMENT LTD

CARLTON ROAD DEVELOPMENT LTD is an(a) Active company incorporated on 08/07/1987 with the registered office located at 20 Wenlock Road, London N1 7GU. There is currently 1 active director 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 ROAD DEVELOPMENT LTD?

CARLTON ROAD DEVELOPMENT LTD is currently Active. It was registered on 08/07/1987 .

Where is CARLTON ROAD DEVELOPMENT LTD located?

CARLTON ROAD DEVELOPMENT LTD is registered at 20 Wenlock Road, London N1 7GU.

What does CARLTON ROAD DEVELOPMENT LTD do?

CARLTON ROAD DEVELOPMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CARLTON ROAD DEVELOPMENT LTD?

The latest filing was on 15/04/2026: Registered office address changed from PO Box 4385 02145492 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 2026-04-15.