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CARLTON RESIDENTIAL DEVELOPMENTS LIMITED

CARLTON RESIDENTIAL DEVELOPMENTS LIMITED is an active private limited company, incorporated on 5 June 2013. The nature of the business is Development of building projects. The company's registered office is on North Street, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARLTON RESIDENTIAL DEVELOPMENTS LIMITED previously had the company name FRIARS 692 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08556510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 16 NORTH STREET
Address Line 2OUNDLE
Post TownPETERBOROUGH
CountryENGLAND
PostcodePE8 4AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 05/07/2013 onwards:
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED
Prior to 05/07/2013:
FRIARS 692 LIMITED

Directors

(The company's officers)
MR GRAHAM ARTHUR RIDGEWAY BALL
(~73 year old British national)
ROSEBANK RIVER LANE, RICHMOND, SURREY, TW10 7AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2013
MR STEPHEN JOSEPH FITZPATRICK
(~74 year old British national)
DUNCAN & TOPLIS 14 LONDON ROAD, NEWARK, NOTTS, NG24 1TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/06/2013
MR JOHN VINCENT MATHIESON KEENAN
(~77 year old British national)
45 WEYMEDE, BYFLEET, WEST BYFLEET, SURREY, KT14 7DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2013
MR DAVID NEVILE ASDAILE SIMPSON
(~71 year old British national)
4 CASTLE CLOSE, BLETCHINGLEY, REDHILL, RH1 4LG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2013

Shareholders

(Persons of Significant Control)
Mr Stephen Joseph Fitzpatrick
(~74 year old British national)
Duncan & Toplis, 14 London Road, Newark, Notts, NG24 1TW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/07/2023

Connections

(Shared officers)
BROADRIVER (HOLDINGS) LIMITED
  • MR GRAHAM ARTHUR RIDGEWAY BALL
BROADRIVER LIMITED
  • MR GRAHAM ARTHUR RIDGEWAY BALL
  • MR GRAHAM ARTHUR RIDGEWAY BALL
  • MR STEPHEN JOSEPH FITZPATRICK
  • MR GRAHAM ARTHUR RIDGEWAY BALL
  • MR STEPHEN JOSEPH FITZPATRICK
  • MR JOHN VINCENT MATHIESON KEENAN
  • MR DAVID NEVILE ASDAILE SIMPSON
  • MR JOHN VINCENT MATHIESON KEENAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARLTON RESIDENTIAL DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, PE8 4AL.

Map of CARLTON RESIDENTIAL DEVELOPMENTS LIMITED at local scale
Map of CARLTON RESIDENTIAL DEVELOPMENTS LIMITED at local scale
Map of CARLTON RESIDENTIAL DEVELOPMENTS LIMITED at district scale
Map of CARLTON RESIDENTIAL DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE8 4AL

Other companies with registered offices in PE8 4AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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