Carlton Road Development Ltd
- Company number
- 02145492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1987
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Spear Line Ltd (until 15 Mar 2011)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tuxford Exports Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jul 2024 | 4 Nov 2024 |
| Mr Richard Carlisle Tuxford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2024 |
| The Rh Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Nov 2024 |
| Mr Nigel Andrew Baxter | Significant Influence Or Control As Firm | 1 Jan 2017 | 31 Mar 2025 |
| Mr Sarwar Muhammad Khawaja | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | £142,659 | - | 4 |
| 31 Dec 2023 | -£142,659 | £125 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | -£192,246 | £10 | 4 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 Dormant | £2 | - | - |
| 31 Mar 2009 Dormant | £2 | £0 | - |
| 31 Mar 2008 Dormant | £2 | £2 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 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 | - | - | - |
Connections
Registered address
21,242 companies are registered at this address - likely a registration agent.