CH

CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED

Dissolved

Company number 04172043

Wolverhampton, United Kingdom · Incorporated 5 March 2001

24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (1415) LIMITED · 5 March 2001 – 22 May 2001

ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED · 22 May 2001 – 31 March 2008

Company overview

CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED was a private limited company incorporated on 5 March 2001 and registered in England and Wales and dissolved on 26 March 2013. It has changed its name 2 times, most recently from ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED on 22 May 2001. Its registered office is at 24 Birch Street, Wolverhampton, WV1 4HY, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

The board consists of four British directors: GREEN, Antony Charles (appointed 14 May 2001), EASTWOOD, Simon Paul (appointed 31 December 2009), MILLS, Lee James (appointed 31 December 2009) and NORGROVE, Richard Jackson Corban (appointed 31 January 2011). TAPP, Richard Francis serves as company secretary (appointed 12 February 2008). 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2010, were filed on 31 March 2011. Companies House holds 75 filings for this company, most recently a gazette filing on 26 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NR
NORGROVE, Richard Jackson Corban
Director
31 January 2011
ES
EASTWOOD, Simon Paul
Director
31 December 2009
ML
MILLS, Lee James
Director
31 December 2009
TR
TAPP, Richard Francis
Secretary
12 February 2008
GA
GREEN, Antony Charles
Director
14 May 2001
BJ
BAKER, Jeremy
Director · Resigned
26 November 2008
HA
HALL, Andrew William
Director · Resigned
3 August 2007
CS
COFFEY, Stephanie Helen
Secretary · Resigned
3 July 2006
BP
BLOOMFIELD, Paul Martin
Director · Resigned
14 February 2005
HC
HIGGINS, Caroline Patricia
Secretary · Resigned
25 November 2004
FG
FORSTER, Garry James
Secretary · Resigned
14 May 2001
GM
GREENWOOD, Mark
Director · Resigned
14 May 2001
FN
FOSTER, Nigel
Director · Resigned
14 May 2001
TR
TATTRIE, Robert Sedgwick
Director · Resigned
14 May 2001
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
5 March 2001
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
5 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Gazette Notice Voluntary
Gazette
11 December 2012 View
Dissolution Voluntary Strike Off Suspended
Dissolution
31 May 2012 View
Gazette Notice Voluntary
Gazette
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Dissolution Voluntary Strike Off Suspended
Dissolution
4 November 2011 View
Gazette Notice Voluntary
Gazette
18 October 2011 View
Dissolution Application Strike Off Company
Dissolution
5 October 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Termination Director Company With Name
Officers
26 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Officers
26 November 2008 View
Auditors Resignation Company
Auditors
16 July 2008 View
Legacy
Officers
30 June 2008 View
Certificate Change Of Name Company
Change Of Name
29 March 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
8 January 2007 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
8 April 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Officers
23 February 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 June 2004 View
Accounts With Accounts Type Full
Accounts
4 May 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Annual Return
12 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Address
18 March 2003 View
Legacy
Address
20 February 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Capital
3 October 2001 View
Legacy
Capital
3 October 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
10 August 2001 View
Memorandum Articles
Incorporation
6 June 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Address
24 May 2001 View
Certificate Change Of Name Company
Change Of Name
22 May 2001 View
Incorporation Company
Incorporation
5 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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