CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Active.
CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED was incorporated 31 years ago on 26/04/1993 and has the registered number: 02812602. The accounts status is DORMANT and accounts are next due on 30/05/2025.

CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED - STOURBRIDGE

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2023 30/05/2025

Registered Office

FAIRLANDS
STOURBRIDGE
WEST MIDLANDS
DY8 2RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MICHAEL MYATT Dec 1956 English Director 1993-04-26 CURRENT
MS ISABELLA CRISTIANA MYATT Secretary 2024-04-22 CURRENT
MR DENIS JOSEPH HENNIGAN Apr 1962 British Director 1993-04-26 UNTIL 1994-04-26 RESIGNED
MR BRYN SAMUEL DAVIES Feb 1950 British Director 2008-02-06 UNTIL 2013-05-08 RESIGNED
JAMES RAYMOND JOHN BECK Dec 1963 British Director 1998-05-05 UNTIL 1999-01-09 RESIGNED
MR STEPHEN MICHAEL MYATT Dec 1956 English Secretary 1993-04-26 UNTIL 2004-04-16 RESIGNED
MR STEPHEN MICHAEL MYATT Dec 1956 English Secretary 2008-02-06 UNTIL 2013-05-08 RESIGNED
NICOLA JANE MYATT Mar 1963 British Secretary 1994-04-26 UNTIL 1998-05-05 RESIGNED
LINDA LESLEY MYATT Mar 1959 Secretary 2004-04-16 UNTIL 2008-02-06 RESIGNED
MISS KATHERINE JANE MYATT Secretary 2013-05-08 UNTIL 2024-04-22 RESIGNED
JAMES RAYMOND JOHN BECK Dec 1963 British Secretary 1998-05-05 UNTIL 1999-01-09 RESIGNED
KEITH ERNEST MYATT Jul 1927 British Director 1999-01-09 UNTIL 2003-08-28 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1993-04-26 UNTIL 1993-04-26 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1993-04-26 UNTIL 1993-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Michael Myatt 2016-05-01 12/1956 Stourbridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2023-12-02 30-08-2023 £2 equity
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2023-01-18 30-08-2022 £2 equity
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2021-11-30 30-08-2021 £2 equity
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2020-09-10 30-08-2020 £2 equity
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2019-09-05 30-08-2019 £2 equity
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2018-12-05 30-08-2018 £2 equity
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2017-12-14 30-08-2017 £2 equity
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2016-12-23 30-08-2016 £2 equity
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2016-01-19 30-08-2015 £2 equity
Dormant Company Accounts - CARLTON PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED 2014-09-03 30-08-2014 £2 equity

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