CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
00538216 · Active · Ltd · 71 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. 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
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