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Carlford Developments Limited

Carlford Developments Limited is an active company incorporated on 6 July 2019 with the registered office located in London, Greater London. Carlford Developments Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12089221
Private limited company
Age
6 years
Incorporated 6 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on 13 May 2025 (3 months ago)
Previous address was 107 Bell Street London NW1 6TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Director • Property Developer • Irish • Lives in England • Born in Aug 1973
Mr Martin Christopher Tynan
PSC • Irish • Lives in England • Born in Aug 1971
Mr Patrick George Lyons
PSC • Irish • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfa Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Turnchapel Mews Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Carlford Properties Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Coombe Lane Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bar Stone Commercial Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Silver Birches (Richmond) Limited
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bear Brook Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bell Bridge Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£97K
Decreased by £74K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.92M
Decreased by £164K (-1%)
Total Liabilities
-£14.25M
Increased by £161K (+1%)
Net Assets
£1.68M
Decreased by £325K (-16%)
Debt Ratio (%)
89%
Increased by 1.91% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 13 May 2025
New Charge Registered
6 Months Ago on 7 Mar 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
Charge Satisfied
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 18 Jul 2025
Registered office address changed from 107 Bell Street London NW1 6TL England to Second Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Registration of charge 120892210006, created on 7 March 2025
Submitted on 7 Mar 2025
Satisfaction of charge 120892210004 in full
Submitted on 13 Feb 2025
Satisfaction of charge 120892210003 in full
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jun 2024
Confirmation statement made on 6 July 2023 with updates
Submitted on 3 Aug 2023
Registration of charge 120892210005, created on 24 July 2023
Submitted on 25 Jul 2023
Repayment History
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