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 Number | 06077041 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARTER CONSTRUCTION (DERBY) LTD |
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Address Line 2 | RICHARDSON STREET |
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Post Town | DERBY |
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Postcode | DE22 3GR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
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
CHRISTOPHER NIEPER EDUCATION TRUST
FIRBANK ESTATE MANAGEMENT LIMITED
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 district scale
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)