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CARLTON REAL ESTATES DEVELOPMENTS LIMITED
4 Floor 6 Quadrant House,
Thomas More Square,
London,
E1W 1YW
-
active
Active - Accounts Filed - Age: 65 Year(s)
- Directors: 7
- Company No: 00627102
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CARLTON REAL ESTATES DEVELOPMENTS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 April 1959
68201 Renting and operating of Housing Association real estate - Renting and operating of Housing Association real estate
Available to 28 Jun 2023. Next accounts due by 30 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Edward Bliss | Director | ||
| Mr William Patrick Tuffy | Director | ||
| Mr James Neil Thomson | Director | ||
| Mr Howard Alan Pearlman | Director | ||
| Mr Michael Robert Goldberger | Company Secretary | ||
| Mr David Alan Pearlman | Director | ||
| Mr Michael Robert Goldberger | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Legal Charge | Nationwide Building Society | OUTSTANDING | ||
| Deed Of Rental Assignment | Bristol & West PLC | OUTSTANDING | ||
| Commercial Mortgage | Bristol & West PLC | OUTSTANDING | ||
| Mortgage Deed | Bristol & West Building Society | SATISFIED | ||
| Debenture | Bristol & West Building Society | SATISFIED | ||
| Floating Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Sub-charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Pentlow Holdings PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Andyne Real Estate Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Castle Court Trust Limited | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Mortgage | Beryl Griffin | SATISFIED | ||
| Mortgage | Sarah Elizabeth Travis | SATISFIED | ||
| Mortgage | R. Darnell , Dora Elizabeth Darnell | SATISFIED | ||
| Second Charge | William Leslie Nanscawen. | SATISFIED | ||
| Charge | W C Langsford | SATISFIED | ||
| Charge | Welham E. Langford | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £35,043.00 | £31,649.00 | £31,915.00 | £54,203.00 | £25,626.00 |
| Net Worth | £3,383,494.00 | £3,514,985.00 | £4,269,460.00 | £4,408,809.00 | £4,585,229.00 |
| Total Current Liabilities | £71,916.00 | £106,894.00 | £88,920.00 | £121,315.00 | £125,217.00 |
| Total Current Assets | £1,675,410.00 | £1,841,879.00 | £1,971,525.00 | £2,182,157.00 | £2,362,479.00 |