Active
Company Information for CARLOS DEVELOPMENTS LIMITED
REMENHAM HOUSE, REGATTA PLACE, MARLOW ROAD, BOURNE END, SL8 5TD,
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Company Registration Number
05187399
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CARLOS DEVELOPMENTS LIMITED | ||||||
Legal Registered Office | ||||||
REMENHAM HOUSE, REGATTA PLACE MARLOW ROAD BOURNE END SL8 5TD Other companies in HP10 | ||||||
Previous Names | ||||||
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Company Number | 05187399 | |
---|---|---|
Company ID Number | 05187399 | |
Date formed | 2004-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 12:13:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GILES MARTIN |
||
CHRISTOPHER ROBERT AYRES |
||
STUART JAMES CROSSLEY |
||
CHRISTOPHER GILES MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ROBERT AYRES |
Director | ||
CHRISTOPHER GILES MARTIN |
Director | ||
SIMON KENNEDY FUNNELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SJC PROPERTY LTD | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2015-09-08 | |
COMLAND MAIDENHEAD LIMITED | Company Secretary | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2018-06-12 | |
ALFRED HOMES LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-05-11 | Active | |
SONNING GOLF CLUB,LIMITED | Company Secretary | 2008-01-25 | CURRENT | 1946-06-14 | Active | |
COMLAND LEISURE LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-11-12 | Active | |
MCF COMMERCIAL LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-06-13 | Active | |
COMLAND GROUP LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2007-06-13 | Active | |
COMLAND DEVELOPMENTS LIMITED | Company Secretary | 2005-12-16 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
COMLAND RINGLEAD LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-03-18 | Active | |
OAKFIELD ROAD LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2005-01-13 | Dissolved 2015-03-31 | |
COMLAND PARADE COURT LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
DENMARK COURT (WOKINGHAM) LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2002-11-12 | Active | |
COMLAND REGATTA PLACE LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2002-11-11 | Active | |
COMLAND LISTON EXCHANGE LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Active | |
COMLAND INDUSTRIAL LIMITED | Company Secretary | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
SCENERELAY LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-04-15 | Active | |
COMLAND PROSPECT HOUSE LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-04-26 | Active | |
COMLAND WETHERED HOUSE LIMITED | Company Secretary | 2002-03-26 | CURRENT | 2002-03-26 | Active | |
ICM PROPERTIES LIMITED | Company Secretary | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
COMLAND MANAGEMENT LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
COMLAND HOLDINGS LIMITED | Company Secretary | 2000-08-14 | CURRENT | 2000-08-10 | Active | |
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1999-01-24 | CURRENT | 1987-04-27 | Active | |
COMLAND COMMERCIAL LIMITED | Company Secretary | 1999-01-24 | CURRENT | 1997-11-04 | Active | |
LINEREAR LIMITED | Company Secretary | 1999-01-24 | CURRENT | 1986-03-13 | Active | |
COMLAND COMMERCIAL ESTATES LIMITED | Company Secretary | 1999-01-24 | CURRENT | 1988-10-03 | Active | |
GREENLIFE PROPERTIES LIMITED | Company Secretary | 1999-01-24 | CURRENT | 1991-10-30 | Active | |
SWAN ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-14 | CURRENT | 1987-11-24 | Active | |
LIMEY INVESTMENTS LIMITED | Director | 2015-01-27 | CURRENT | 2004-03-24 | Active | |
SJC PROPERTY LTD | Director | 2014-06-26 | CURRENT | 2012-04-18 | Dissolved 2015-09-08 | |
PROSPECT NUMBER TWO LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
SCENERELAY LIMITED | Director | 2013-12-14 | CURRENT | 2002-04-15 | Active | |
GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
DENMARK COURT (WOKINGHAM) LIMITED | Director | 2012-11-19 | CURRENT | 2002-11-12 | Active | |
COMLAND HOLDINGS LIMITED | Director | 2012-05-01 | CURRENT | 2000-08-10 | Active | |
MCF COMMERCIAL LIMITED | Director | 2012-05-01 | CURRENT | 2007-06-13 | Active | |
COMLAND MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2001-05-16 | Active | |
ICM PROPERTIES LIMITED | Director | 2012-05-01 | CURRENT | 2001-06-13 | Active | |
COMLAND WETHERED HOUSE LIMITED | Director | 2012-05-01 | CURRENT | 2002-03-26 | Active | |
COMLAND PROSPECT HOUSE LIMITED | Director | 2012-05-01 | CURRENT | 2002-04-26 | Active | |
COMLAND INDUSTRIAL LIMITED | Director | 2012-05-01 | CURRENT | 2002-08-01 | Active | |
COMLAND REGATTA PLACE LIMITED | Director | 2012-05-01 | CURRENT | 2002-11-11 | Active | |
COMLAND PARADE COURT LIMITED | Director | 2012-05-01 | CURRENT | 2003-06-13 | Active | |
COMLAND RINGLEAD LIMITED | Director | 2012-05-01 | CURRENT | 2005-03-18 | Active | |
COMLAND GROUP LIMITED | Director | 2012-05-01 | CURRENT | 2007-06-13 | Active | |
LINEREAR LIMITED | Director | 2012-05-01 | CURRENT | 1986-03-13 | Active | |
GREENLIFE PROPERTIES LIMITED | Director | 2012-05-01 | CURRENT | 1991-10-30 | Active | |
OAKFIELD ROAD LIMITED | Director | 2012-04-30 | CURRENT | 2005-01-13 | Dissolved 2015-03-31 | |
COMLAND MAIDENHEAD LIMITED | Director | 2012-04-30 | CURRENT | 2012-02-23 | Dissolved 2018-06-12 | |
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED | Director | 2012-04-30 | CURRENT | 1987-04-27 | Active | |
COMLAND COMMERCIAL LIMITED | Director | 2012-04-30 | CURRENT | 1997-11-04 | Active | |
COMLAND LISTON EXCHANGE LIMITED | Director | 2012-04-30 | CURRENT | 2002-09-20 | Active | |
COMLAND COMMERCIAL ESTATES LIMITED | Director | 2012-04-30 | CURRENT | 1988-10-03 | Active | |
COMLAND DEVELOPMENTS LIMITED | Director | 2012-04-30 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
LAM (DORMANT) LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2015-03-31 | |
LONGDON ASSET MANAGEMENT LTD | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
GLADE HOUSE (MANAGEMENT) COMPANY LIMITED | Director | 2006-11-01 | CURRENT | 1985-08-22 | Active | |
COMLAND WESSEX LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
GREENLIFE PROPERTIES (RESIDENTIAL) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
SJC PROPERTY LTD | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2015-09-08 | |
COMLAND MAIDENHEAD LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2018-06-12 | |
ALFRED HOMES LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-11 | Active | |
SONNING GOLF CLUB,LIMITED | Director | 2008-01-25 | CURRENT | 1946-06-14 | Active | |
COMLAND LEISURE LIMITED | Director | 2007-12-17 | CURRENT | 2007-11-12 | Active | |
MCF COMMERCIAL LIMITED | Director | 2007-09-03 | CURRENT | 2007-06-13 | Active | |
COMLAND GROUP LIMITED | Director | 2007-09-03 | CURRENT | 2007-06-13 | Active | |
COMLAND DEVELOPMENTS LIMITED | Director | 2005-12-16 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
COMLAND RINGLEAD LIMITED | Director | 2005-04-25 | CURRENT | 2005-03-18 | Active | |
OAKFIELD ROAD LIMITED | Director | 2005-02-04 | CURRENT | 2005-01-13 | Dissolved 2015-03-31 | |
COMLAND LISTON EXCHANGE LIMITED | Director | 2003-09-01 | CURRENT | 2002-09-20 | Active | |
COMLAND PARADE COURT LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
DENMARK COURT (WOKINGHAM) LIMITED | Director | 2003-03-31 | CURRENT | 2002-11-12 | Active | |
COMLAND REGATTA PLACE LIMITED | Director | 2003-03-25 | CURRENT | 2002-11-11 | Active | |
COMLAND WETHERED HOUSE LIMITED | Director | 2002-09-02 | CURRENT | 2002-03-26 | Active | |
COMLAND INDUSTRIAL LIMITED | Director | 2002-08-01 | CURRENT | 2002-08-01 | Active | |
SCENERELAY LIMITED | Director | 2002-07-01 | CURRENT | 2002-04-15 | Active | |
COMLAND PROSPECT HOUSE LIMITED | Director | 2002-05-22 | CURRENT | 2002-04-26 | Active | |
ICM PROPERTIES LIMITED | Director | 2001-06-13 | CURRENT | 2001-06-13 | Active | |
COMLAND MANAGEMENT LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Active | |
COMLAND HOLDINGS LIMITED | Director | 2000-08-14 | CURRENT | 2000-08-10 | Active | |
SWAN ESTATE MANAGEMENT COMPANY LIMITED | Director | 1999-01-14 | CURRENT | 1987-11-24 | Active | |
COMLAND COMMERCIAL LIMITED | Director | 1997-11-05 | CURRENT | 1997-11-04 | Active | |
GREENLIFE PROPERTIES LIMITED | Director | 1991-12-09 | CURRENT | 1991-10-30 | Active | |
LINEREAR LIMITED | Director | 1991-10-29 | CURRENT | 1986-03-13 | Active | |
COMLAND COMMERCIAL ESTATES LIMITED | Director | 1991-10-26 | CURRENT | 1988-10-03 | Active | |
COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED | Director | 1991-09-14 | CURRENT | 1987-04-27 | Active | |
WOODHILL CLOSE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
COMMONWEAL LODGE MANAGEMENT COMPANY LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
BUCHANAN'S PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Lunar House, Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Termination of appointment of Robin William Alexander Armstrong on 2022-09-03 | ||
TM02 | Termination of appointment of Robin William Alexander Armstrong on 2022-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Robin William Alexander Armstrong as company secretary on 2021-09-02 | |
AP01 | DIRECTOR APPOINTED MR CHARLES HANNING VAUGHAN-LEE | |
TM02 | Termination of appointment of Christopher Giles Martin on 2021-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
PSC02 | Notification of Mcf Commercial Limited as a person with significant control on 2017-11-03 | |
PSC07 | CESSATION OF COMLAND HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER GILES MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GILES MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYRES | |
RES15 | CHANGE OF COMPANY NAME 03/11/17 | |
CERTNM | COMPANY NAME CHANGED PLANAR HOUSE LIMITED CERTIFICATE ISSUED ON 03/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
PSC02 | Notification of Comland Holdings Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES15 | CHANGE OF COMPANY NAME 09/03/19 | |
CERTNM | Company name changed comland southam LIMITED\certificate issued on 01/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 29/05/2014 | |
CERTNM | Company name changed planar house LIMITED\certificate issued on 06/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 22/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 22/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 22/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | AIB GROUP (UK) P.L.C. |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CARLOS DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |