CARLTON HOUSE DEVELOPMENTS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

CARLTON HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
CARLTON HOUSE DEVELOPMENTS LIMITED was incorporated 8 years ago on 23/05/2016 and has the registered number: 10193305. The accounts status is SMALL and accounts are next due on 31/12/2024.

CARLTON HOUSE DEVELOPMENTS LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RANDSTAD COURT PROPERTIES LIMITED (until 02/11/2016)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELI LOPES-DIAS Sep 1991 British Director 2022-05-31 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2016-05-23 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2016-05-23 UNTIL 2022-03-31 RESIGNED
MR JONATHAN MICHAEL MORGAN May 1978 British Director 2016-05-25 UNTIL 2022-05-31 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2016-05-23 UNTIL 2022-12-31 RESIGNED
MR MICHAEL WILLIAM WATSON Feb 1952 British Director 2016-05-23 UNTIL 2019-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodmayes Holdings Limited 2020-03-10 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galliard Holdings Limited 2016-05-23 - 2020-03-10 Loughton   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
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GALLIARD HOTELS LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
HAYES POINT (SULLY) LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYES POINT MANAGEMENT COMPANY LIMITED PAIGNTON Dissolved... DORMANT 98000 - Residents property management
FRESHPLANT LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
G.E.P.C. LIMITED LOUGHTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FRIARS DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GLADSTONE COURT DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
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GHL (PORTOBELLO ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GHL (EAGLE WHARF ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GALLIARD DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
CAROLINE STREET DEVELOPMENTS LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects
GDL (MILLHARBOUR) LIMITED LOUGHTON Active FULL 41100 - Development of building projects
HILDEN DEVELOPMENTS (NI) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARMADA MANAGEMENT SERVICES LLP LOUGHTON Dissolved... TOTAL EXEMPTION FULL None Supplied

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GREENFIELDS BUILD SERVICES LTD LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GHL (STEVENAGE) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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