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Companies House/Liverpool/Company profile

CARLTON GREEN DEVELOPMENT COMPANY LIMITED

Active
12376254·incorporated 2019-12-23

CARLTON GREEN DEVELOPMENT COMPANY LIMITED is an active UK private limited company, incorporated on 23 December 2019 at Companies House (number 12376254; OpenRegistry canonical ID GB-12376254-carlton-green-development-company-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-23
Registered Address
BRABNERS HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

CARLTON GREEN DEVELOPMENT COMPANY LIMITED has 1 person with significant control on file:

  • Mr William Michael Douglas born 1947 resident in United Kingdom, Scottish national. Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr William Michael Douglas born 1947 resident in England, Scottish national. Notified 2022-11-11. Ceased 2026-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Douglas born 1947 resident in United Kingdom, Scottish national. Notified 2020-11-18. Ceased 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Carlton Green Property Holdings Limited (England reg. 12376365). Notified 2021-02-15. Ceased 2022-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Michael Douglas born 1947 resident in England, Scottish national. Notified 2022-11-11. Ceased 2026-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2019-12-23. Ceased 2020-11-18.

Similar UK companies

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

Other companies registered in Liverpool: