CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 · Active · Ltd · 71 yrs
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 30 Apr 2027 (last filed 16 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216Active· Ltd· England Wales· 1954-09-18Incorporated 1954-09-18Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- PRIDEAUX, Emily Joanna· DirectorAppointed 2025-09-15
- WILLIAMS, Paul Malcolm· DirectorAppointed 2019-05-17
- BURNS, John David· DirectorResigned 2019-05-17
- LAWLER, David Andrew· SecretaryAppointed 2017-10-02
LAWLER, David Andrew
Secretary
- Appointed
- 2017-10-02
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PRIDEAUX, Emily Joanna
Director
- Appointed
- 2025-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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WILLIAMS, Paul Malcolm
Director
- Appointed
- 2019-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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WISNIEWSKI, Damian Mark Alan
Director
- Appointed
- 2010-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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KITE, Timothy James
Secretary
- Appointed
- 2007-02-01
- Resigned
- 2017-10-02
- Nationality
- British
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MITCHLEY, Simon Colin
Secretary
- Appointed
- 1997-06-16
- Resigned
- 2007-02-01
- Nationality
- British
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WALDRON, Michael
Secretary
- Appointed
- —
- Resigned
- 1997-06-16
- Nationality
- British
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BURNS, John David
Director
- Appointed
- 2007-02-01
- Resigned
- 2019-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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DRIVER, Nicholas Gordon Ellis
Director
- Appointed
- —
- Resigned
- 2004-03-11
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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FRIEDLOS, Nicholas Robert
Director
- Appointed
- 2004-03-11
- Resigned
- 2007-07-18
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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GEORGE, Nigel Quentin
Director
- Appointed
- 2007-02-01
- Resigned
- 2009-12-07
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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GROVE, Nicholas Thomas Julian
Director
- Appointed
- 2004-03-11
- Resigned
- 2006-01-09
- Nationality
- British
- Born
- 10/1963
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MILLER, Eric Gordon
Director
- Appointed
- —
- Resigned
- 1998-03-25
- Nationality
- British
- Born
- 11/1933
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MILLSOM, Walter
Director
- Appointed
- —
- Resigned
- 2006-01-09
- Nationality
- British
- Residence
- England
- Born
- 07/1926
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MUNRO, Archibald Mackintosh
Director
- Appointed
- —
- Resigned
- 1999-03-28
- Nationality
- British
- Born
- 03/1936
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ODOM, Christopher James
Director
- Appointed
- 2007-02-01
- Resigned
- 2010-02-01
- Nationality
- British
- Born
- 02/1951
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PEXTON, Martin Andrew
Director
- Appointed
- 2004-03-11
- Resigned
- 2007-02-01
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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RAYNE, Robert Anthony, The Honourable
Director
- Appointed
- 2000-06-12
- Resigned
- 2007-02-01
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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SILVER, Simon Paul
Director
- Appointed
- 2007-02-01
- Resigned
- 2009-12-07
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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SPIER, Robert Fitzhardinge Jenner
Director
- Appointed
- —
- Resigned
- 1998-07-31
- Nationality
- British
- Born
- 11/1936
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WALDRON, Michael
Director
- Appointed
- 1997-06-16
- Resigned
- 2002-05-16
- Nationality
- British
- Born
- 05/1947
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WARD, Michael Barry
Director
- Appointed
- —
- Resigned
- 2006-01-09
- Nationality
- British
- Born
- 06/1944
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WILLIAMS, Paul Malcolm
Director
- Appointed
- 2007-02-01
- Resigned
- 2009-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
See every company they're a director of →
