Menna Overview
Here’s a quick overview of ROGER CARLTON (STRUCTURES) LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 1977.
ROGER CARLTON (STRUCTURES) LIMITED
- Company statusactive
- Company No01311947
- Age49 years 2 months Incorporated 2 May 1977
- Officers3
Address
2nd Floor, Unit 1 Birchanger Industrial Estate, Stansted Road, Bishops Stortford, Hertfordshire, CM23 2BT
ROGER CARLTON (STRUCTURES) LIMITED is an active company incorporated on 2 May 1977 and based in Bishops Stortford, Hertfordshire. The company was registered 49 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 15 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 20 Jun 2017
Accounts With Accounts Type Unaudited Abridged
9 Years Ago on 13 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Jun 2016
Change Person Director Company With Change Date
10 Years Ago on 07 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 04 Apr 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVONSHIRE, Ian Gerald | secretary | 01 May 1998 | |
| DEVONSHIRE, Ian Gerald | director | Dec 1964 | 03 Apr 2002 |
| DEVONSHIRE, Pearl | director | Jun 1970 | 15 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Gerald Devonshire | Dec 1964 | 06 Apr 2016 |
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DEVONSHIRE, Ian Gerald, DUFFIELD, Mark Christopher are mutual persons.
DEVONSHIRE, Ian Gerald, BERRY, James Frederick, PAGE, Leslie Charles, PARKER, Jonathan Charles are mutual persons.
CARLTON, Elizabeth, CARLTON, Roger Ernest are mutual persons.
DUFFIELD, Mark Christopher are mutual persons.
LEE, Stephen, SIBLEY, Martin Stephen are mutual persons.
LEE AND SIBLEY BUILDING CONTRACTORS LLP
LEE, Stephen, SIBLEY, Martin Stephen are mutual persons.
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Here’s a quick overview of ROGER CARLTON (STRUCTURES) LIMITED 👀 — a Bishops Stortford, Hertfordshire based business that started in 1977.