ROGER CARLTON (STRUCTURES) LIMITED - BISHOPS STORTFORD


Company Profile Company Filings

Overview

ROGER CARLTON (STRUCTURES) LIMITED is a Private Limited Company from BISHOPS STORTFORD and has the status: Active.
ROGER CARLTON (STRUCTURES) LIMITED was incorporated 47 years ago on 02/05/1977 and has the registered number: 01311947. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROGER CARLTON (STRUCTURES) LIMITED - BISHOPS STORTFORD

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, UNIT 1 BIRCHANGER INDUSTRIAL ESTATE
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PEARL DEVONSHIRE Jun 1970 British Director 2018-02-15 CURRENT
MR IAN GERALD DEVONSHIRE Dec 1964 British Director 2002-04-03 CURRENT
MR IAN GERALD DEVONSHIRE Dec 1964 British Secretary 1998-05-01 CURRENT
MARTIN STEPHEN SIBLEY Sep 1961 British Director 2002-04-04 UNTIL 2004-09-15 RESIGNED
JONATHAN CHARLES PARKER Mar 1962 British Director 2010-09-20 UNTIL 2011-12-30 RESIGNED
MR LESLIE CHARLES PAGE Dec 1948 British Director 2006-04-25 UNTIL 2009-11-30 RESIGNED
STEPHEN LEE Feb 1961 Director 2002-11-15 UNTIL 2004-09-15 RESIGNED
MATTHEW PAUL LAMBERT Jan 1973 British Director 2003-06-12 UNTIL 2023-04-25 RESIGNED
MARK CHRISTOPHER DUFFIELD Oct 1958 British Director 1998-05-01 UNTIL 2002-04-04 RESIGNED
MR ROGER ERNEST CARLTON Jul 1944 British Director RESIGNED
JAMES FREDERICK BERRY Oct 1940 British Director 2004-09-15 UNTIL 2006-05-31 RESIGNED
MRS ELIZABETH CARLTON Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Gerald Devonshire 2016-04-06 12/1964 Bishops Stortford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARREN HOUSE LIMITED GREAT HALLINGBURY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
LEE & SIBLEY CONSTRUCTION AND DEVELOPMENT LIMITED MUCH HADHAM Active MICRO ENTITY 41202 - Construction of domestic buildings
MORRISH & PARTNERS LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
TELFORD HOMES LIMITED WALTHAM CROSS Active GROUP 41100 - Development of building projects
I & P DESIGNS LIMITED HODDESDON Active MICRO ENTITY 41100 - Development of building projects
C L PAGE ASSOCIATES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
LEE AND SIBLEY BUILDING CONTRACTORS LLP MUCH HADHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
THE FLITCH PARTNERSHIP LLP LITTLE DUNMOW ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Roger Carlton (Structures) Limited 31/12/2023 iXBRL 2024-03-22 31-12-2023 £1,006,927 Cash £1,120,876 equity
Roger Carlton (Structures) Limited 31/12/2022 iXBRL 2023-03-21 31-12-2022 £1,033,965 Cash £1,131,246 equity
Roger Carlton (Structures) Limited 31/12/2021 iXBRL 2022-03-25 31-12-2021 £1,008,850 Cash £1,010,358 equity
Roger Carlton (Structures) Limited 31/12/2020 iXBRL 2021-05-22 31-12-2020 £913,779 Cash £924,159 equity
Roger Carlton (Structures) Limited 31/12/2019 iXBRL 2020-03-06 31-12-2019 £867,768 Cash £858,526 equity
Roger Carlton (Structures) Limited 31/12/2018 iXBRL 2019-02-26 31-12-2018 £722,128 Cash £705,768 equity

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