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Carlton Development Management Limited

Carlton Development Management Limited is a dissolved company incorporated on 12 May 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Carlton Development Management Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 3 May 2021 (4 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10176144
Private limited company
Age
9 years
Incorporated 12 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1956
Director • PSC • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton & Co Property Investments Limited
Mr Craig Alistair Peterson and Mr Norman Peterson are mutual people.
Active
Carlton & Co Construction Limited
Mr Craig Alistair Peterson and Mr Norman Peterson are mutual people.
Active
Carlton & Co Consultancy Limited
Mr Craig Alistair Peterson and Mr Norman Peterson are mutual people.
Active
Carlton & Co Investments Ltd
Mr Craig Alistair Peterson and Mr Norman Peterson are mutual people.
Active
Growth Capital Ventures Limited
Mr Craig Alistair Peterson and Mr Norman Peterson are mutual people.
Active
Growth Capital Ventures Nominees Limited
Mr Craig Alistair Peterson and Mr Norman Peterson are mutual people.
Active
Corehaus Ltd
Mr Craig Alistair Peterson and Mr Norman Peterson are mutual people.
Active
Carlton & Co Investments 2014 LLP
Mr Craig Alistair Peterson and Mr Norman Peterson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297.55K
Increased by £163.37K (+122%)
Total Liabilities
-£31.45K
Increased by £31.25K (+15094%)
Net Assets
£266.1K
Increased by £132.12K (+99%)
Debt Ratio (%)
11%
Increased by 10.42% (+6752%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 3 May 2021
Registered Address Changed
5 Years Ago on 30 Dec 2019
Declaration of Solvency
5 Years Ago on 27 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 27 Dec 2019
Mr Norman Peterson (PSC) Details Changed
6 Years Ago on 19 Aug 2019
Micro Accounts Submitted
6 Years Ago on 14 Aug 2019
Accounting Period Shortened
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 13 May 2019
Micro Accounts Submitted
6 Years Ago on 28 Feb 2019
Confirmation Submitted
7 Years Ago on 25 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 3 Feb 2021
Liquidators' statement of receipts and payments to 15 December 2020
Submitted on 19 Dec 2020
Registered office address changed from Carlton House 15 Parson Court Welbury Way, Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 30 December 2019
Submitted on 30 Dec 2019
Appointment of a voluntary liquidator
Submitted on 27 Dec 2019
Resolutions
Submitted on 27 Dec 2019
Declaration of solvency
Submitted on 27 Dec 2019
Change of details for Mr Norman Peterson as a person with significant control on 19 August 2019
Submitted on 19 Aug 2019
Micro company accounts made up to 31 May 2019
Submitted on 14 Aug 2019
Current accounting period shortened from 31 May 2020 to 30 November 2019
Submitted on 25 Jul 2019
Repayment History
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