Carlton Real Estates Developments Limited
- Company number
- 00627102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1959
- Nature of business
- Renting and operating of Housing Association real estate
- Corporate group
- H Smith Holdings Limited (76 companies)
Registered office
Previous names
- P. & C. Properties Limited (until 31 Dec 1980)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON, James Neil | Director | 19 Dec 2023 | |
| BLISS, Andrew Edward | Director | 19 Dec 2023 | |
| TUFFY, William Patrick | Director | 19 Dec 2023 | |
| PEARLMAN, Howard Alan | Director | 8 Aug 2017 | |
| PEARLMAN, David Alan | Director | 30 Oct 2003 | |
| GOLDBERGER, Michael Robert | Director | 30 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Newport Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £5,343,409 | £9,623 | 0 |
| 30 Sep 2024 | £5,214,518 | £10,607 | 0 |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |
| 31 Dec 1983 | - | - | - |
| 31 Dec 1982 | - | - | - |
Connections
Owned by
Carlton Real Estates Developments Limited → Newport Holdings Limited → Structadene Limited
Directors’ other companies
- BLISS, Andrew Edward - Director at Blenpark Properties Limited
- BLISS, Andrew Edward - Director at Barkwest Limited
- BLISS, Andrew Edward - Director at Newport Holdings Limited
- BLISS, Andrew Edward - Director at Shardell Limited
- BLISS, Andrew Edward - Director at Witton Property Holdings Limited
- BLISS, Andrew Edward - Director at Stonehaven Limited
- BLISS, Andrew Edward - Director at Totsbridge Limited
- GOLDBERGER, Michael Robert - Secretary at Totsbridge Limited
- GOLDBERGER, Michael Robert - Secretary at Barkwest Limited
- GOLDBERGER, Michael Robert - Director at Barkwest Limited
Registered address
292 companies are registered at this address - likely a registration agent.