CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED

Key Data

Status

Active

Company No.

00886938

Incorporation date

02/09/1966

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

09/02/2026

Confirmation statement made on 2026-01-26 with no updates

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14/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

28/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

17/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

11/07/2023

Registered office address changed from No 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on 2023-07-11

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

03/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

31/08/2022

Termination of appointment of Samuel John Chandler as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Appointment of Mrs Emma Jane Bridget Parkinson as a director on 2022-08-31

View PDF (2 pages)

30/05/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 1 in full

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30/05/2022

Satisfaction of charge 7 in full

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30/05/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

30/05/2022

Satisfaction of charge 9 in full

View PDF (1 pages)

07/03/2022

Change of details for Jarvis Homes Ltd as a person with significant control on 2017-01-01

View PDF (2 pages)

03/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

29/01/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

15/02/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

07/02/2019

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

15/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

08/02/2018

Full accounts made up to 2017-04-30

View PDF (11 pages)

11/01/2018

Termination of appointment of Brian Philip Curragh as a director on 2018-01-11

View PDF (1 pages)

11/01/2018

Appointment of Mr Samuel John Chandler as a director on 2018-01-11

View PDF (2 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

13/05/2016

Termination of appointment of David Anthony Jump as a director on 2016-05-01

View PDF (1 pages)

12/05/2016

Appointment of Mr Michael Gordon Peters as a director on 2016-05-01

View PDF (2 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (3 pages)

02/02/2016

Full accounts made up to 2015-04-30

View PDF (10 pages)

12/02/2015

Full accounts made up to 2014-04-30

View PDF (10 pages)

30/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (3 pages)

04/08/2014

Appointment of Mr Brian Philip Curragh as a director on 2014-08-04

View PDF (2 pages)

05/02/2014

Full accounts made up to 2013-04-30

View PDF (10 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (3 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (10 pages)

31/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (3 pages)

31/01/2013

Director's details changed for Mr David Anthony Jump on 2011-12-01

View PDF (2 pages)

31/01/2013

Registered office address changed from No 1 Waterside Station Road Harpenden Hertfordshire Al5 4U on 2013-01-31

View PDF (1 pages)

02/02/2012

Full accounts made up to 2011-04-30

View PDF (10 pages)

01/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (3 pages)

01/02/2012

Director's details changed for Mr David Anthony Jump on 2011-12-01

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (3 pages)

03/02/2011

Director's details changed for Mr David Anthony Jump on 2010-12-15

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (12 pages)

06/12/2010

Director's details changed for Mr David Anthony Jump on 2010-11-30

View PDF (3 pages)

25/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

03/02/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

02/09/2009

Appointment terminated director and secretary steven foster

View PDF (1 pages)

02/09/2009

Director's change of particulars / david jump / 26/08/2009

View PDF (1 pages)

06/03/2009

Return made up to 30/01/09; full list of members

View PDF (3 pages)

25/11/2008

Full accounts made up to 2008-04-30

View PDF (11 pages)

01/10/2008

Director's change of particulars / david jump / 23/09/2008

View PDF (1 pages)

01/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

15/01/2008

Full accounts made up to 2007-04-30

View PDF (8 pages)

02/02/2007

Full accounts made up to 2006-04-30

View PDF (8 pages)

31/01/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

30/01/2007

Location of debenture register

View PDF (1 pages)

30/01/2007

Location of register of members

View PDF (1 pages)

05/05/2006

Registered office changed on 05/05/06 from: 212 station road harpenden herts AL5 4EH

View PDF (1 pages)

13/04/2006

Return made up to 30/01/06; full list of members

View PDF (7 pages)

19/12/2005

Full accounts made up to 2005-04-30

View PDF (8 pages)

22/02/2005

Full accounts made up to 2004-04-30

View PDF (8 pages)

18/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

04/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

28/11/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

21/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

06/01/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

31/05/2002

Amended full accounts made up to 2001-04-30

View PDF (11 pages)

13/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

28/01/2002

Full accounts made up to 2001-04-30

View PDF (8 pages)

09/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

09/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 30/01/99; full list of members

View PDF (10 pages)

13/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

31/03/1998

Accounting reference date shortened from 31/05/98 to 30/04/98

View PDF (1 pages)

26/03/1998

New director appointed

View PDF (3 pages)

26/03/1998

New secretary appointed;new director appointed

View PDF (3 pages)

26/03/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

Director resigned

View PDF (1 pages)

03/03/1998

Return made up to 30/01/98; full list of members

View PDF (9 pages)

26/06/1997

Secretary resigned

View PDF (1 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

11/03/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

28/02/1997

Return made up to 30/01/97; no change of members

View PDF (7 pages)

01/04/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

15/02/1996

Return made up to 30/01/96; full list of members

View PDF (9 pages)

22/03/1995

Accounts for a small company made up to 1994-05-31

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22/03/1995

Director resigned

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17/02/1995

Return made up to 30/01/95; no change of members

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21/03/1994

Accounts for a small company made up to 1993-05-31

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01/03/1994

Return made up to 30/01/94; full list of members

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24/02/1993

Return made up to 30/01/93; no change of members

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17/12/1992

Full accounts made up to 1992-05-31

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16/02/1992

Return made up to 30/01/92; no change of members

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28/01/1992

Full accounts made up to 1991-05-31

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20/06/1991

Full accounts made up to 1990-05-31

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10/04/1991

Director's particulars changed

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10/04/1991

Return made up to 30/01/91; full list of members

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09/02/1990

Full accounts made up to 1989-05-31

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09/02/1990

Return made up to 30/01/90; full list of members

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02/05/1989

Full accounts made up to 1988-05-31

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02/05/1989

Return made up to 10/02/89; full list of members

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22/03/1989

Particulars of mortgage/charge

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09/11/1988

Particulars of mortgage/charge

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13/06/1988

New director appointed

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23/05/1988

Full accounts made up to 1987-05-31

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23/05/1988

Return made up to 18/03/88; full list of members

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26/04/1988

New director appointed

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30/11/1987

Particulars of mortgage/charge

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28/01/1987

Full accounts made up to 1986-05-31

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28/01/1987

Return made up to 02/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Declaration of satisfaction of mortgage/charge

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02/05/1986

Return made up to 03/03/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

26/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Parkinson, Emma Jane Bridget	Director	31/08/2022 - Present	35
Chandler, Samuel John	Director	11/01/2018 - 31/08/2022	41
Peters, Michael Gordon	Director	01/05/2016 - Present	67
Jump, David Anthony	Director	16/03/1998 - 01/05/2016	33
Curragh, Brian Philip	Director	04/08/2014 - 11/01/2018	47

Persons with Significant Control

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

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Description

About CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED

CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED is an(a) Active company incorporated on 02/09/1966 with the registered office located at Burgundy House, 21 The Forresters, Harpenden AL5 2FB. 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 ROAD DEVELOPMENTS (HARPENDEN) LIMITED?

CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED is currently Active. It was registered on 02/09/1966 .

Where is CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED located?

CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED is registered at Burgundy House, 21 The Forresters, Harpenden AL5 2FB.

What does CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED do?

CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

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

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-26 with no updates.