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Carlton Forest Developments Ltd

Carlton Forest Developments Ltd is a dissolved company incorporated on 13 March 2015 with the registered office located in Retford, Nottinghamshire. Carlton Forest Developments Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (2 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
09487892
Private limited company
Age
10 years
Incorporated 13 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Eaton House
Amelia Court
Retford
DN22 7HJ
England
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England
Telephone
01909731792
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Operating Officer • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Nov 1970
Director • Commercial Director • British • Lives in England • Born in May 1971
Carlton Forest Renewable Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IRR Waste2energy Ltd
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
Active
Origin Clean Power Solutions Ltd
Diane Ward and Alexandre Robert Graham Matthias are mutual people.
Active
The Carlton Forest Partnership Limited
Andrew Mark Pepper is a mutual person.
Active
Environmental Decarbonisation Solutions Limited
Alexandre Robert Graham Matthias is a mutual person.
Active
Carlton Forest 3PL Limited
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
In Administration
CFPM 2024 Limited
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
Dissolved
Carlton Forest Enigen Ltd
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
Dissolved
Carlton Forest Logistics Limited
Green Forest Solutions LLP, Andrew Mark Pepper, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£235
Decreased by £8.33K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£20.58K
Decreased by £124.88K (-86%)
Total Liabilities
-£17.34K
Decreased by £63.36K (-79%)
Net Assets
£3.23K
Decreased by £61.53K (-95%)
Debt Ratio (%)
84%
Increased by 28.8% (+52%)
Latest Activity
Compulsory Dissolution
2 Months Ago on 8 Jul 2025
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 29 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Rory Hughes Resigned
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 3 Apr 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 29 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP England to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Rory Hughes as a director on 6 December 2023
Submitted on 11 Dec 2023
Satisfaction of charge 094878920001 in full
Submitted on 7 Jun 2023
Resolutions
Submitted on 22 Apr 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 11 Apr 2023
Registration of charge 094878920002, created on 3 April 2023
Submitted on 5 Apr 2023
Repayment History
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