CARTER CONSTRUCTION (DERBY) LIMITED

CARTER CONSTRUCTION (DERBY) LIMITED is an active private limited company, incorporated on 1 February 2007. The nature of the business is Development of building projects. The company's registered office is on Richardson Street, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CARTER CONSTRUCTION (DERBY) LIMITED previously had the company name IRETONHOUSE LIMITED. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number06077041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARTER CONSTRUCTION (DERBY) LTD
Address Line 2RICHARDSON STREET
Post TownDERBY
PostcodeDE22 3GR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 16/05/2007 onwards:
CARTER CONSTRUCTION (DERBY) LIMITED
Prior to 16/05/2007:
IRETONHOUSE LIMITED

Directors

(The company's officers)
MR ROGER IAN CARTER
(~61 year old British national)
47 HAZELWOOD ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4AA
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2007
JULIE CLARE CARTER
(British national)
47 HAZELWOOD ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4AA, ENGLAND
  • Current Secretary
Appointed on 01/02/2007

Shareholders

(Persons of Significant Control)
Mr Roger Ian Carter
(~61 year old British national)
47, Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Julie Clare Carter
(~56 year old British national)
47, Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4AA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
87 STANLEY STREET DERBY MANAGEMENT COMPANY LIMITED
  • JULIE CLARE CARTER
  • MR ROGER IAN CARTER
BELPER MEADOWS SYNTHETIC PITCH(S) LIMITED
  • MR ROGER IAN CARTER
CHRISTOPHER NIEPER EDUCATION TRUST
  • MR ROGER IAN CARTER
  • MR ROGER IAN CARTER
FIRBANK ESTATE MANAGEMENT LIMITED
  • MR ROGER IAN CARTER
  • MR ROGER IAN CARTER
OUR PLACE (2008) LIMITED
  • MR ROGER IAN CARTER
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)

CARTER CONSTRUCTION (DERBY) LIMITED: Maps

Maps show the location of the postcode of the registered office, DE22 3GR.

Map of CARTER CONSTRUCTION (DERBY) LIMITED at local scale
Map of CARTER CONSTRUCTION (DERBY) LIMITED at local scale
Map of CARTER CONSTRUCTION (DERBY) LIMITED at district scale
Map of CARTER CONSTRUCTION (DERBY) 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 DE22 3GR

Other companies with registered offices in DE22 3GR:

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)