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CARLTON DEVELOPMENT GROUP LTD

Active
04225707·incorporated 2001-05-31

CARLTON DEVELOPMENT GROUP LTD is an active UK private limited company, incorporated on 31 May 2001 at Companies House (number 04225707; OpenRegistry canonical ID GB-04225707-carlton-development-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-31
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CARLTON DEVELOPMENT GROUP LTD

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-23. Next confirmation statement due 2026-03-09.

Mortgages and charges

22 charges recorded against the company at Companies House: 4 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

CARLTON DEVELOPMENT GROUP LTD has 2 persons with significant control on file:

  • Ms Alison Jane Davies born 1964 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Malcolm Gray born 1964 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-14. Ceased 2017-03-14.

Previous names

CARLTON DEVELOPMENT GROUP LTD has previously traded as:

  • CARLTON PROPERTY SERVICES LTD (until 2007-05-08)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04225707.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.