CARLAN DEVELOPMENTS LIMITED

Profile CARLAN DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
CARLAN DEVELOPMENTS LIMITED
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Company number
01227985
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 September 1975
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.04.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
LOW BANK ROAD GARAGE, LOW BANK ROAD, WIGAN LANCASHIRE, ASHTON-IN-MAKERFIELD, WN4 9RN
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PSC and Officers CARLAN DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

RATCLIFFE, Alan
Status: Active
Correspondence address: 5 Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF
Nationality: British
Role: Secretary
RATCLIFFE, Alan
Status: Active
Correspondence address: 5 Haydock Park Gardens, Newton Le Willows, Merseyside, WA12 0JF
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RATCLIFFE, Andrew
Status: Active
Appointed on: Friday, 16 March 2018
Correspondence address: Low Bank Road Garage, Low Bank Road, Ashton-In-Makerfield, Wigan Lancashire, WN4 9RN
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Property Developer
Country of residence: England
RATCLIFFE, John William
Status: Not active
Resigned on: Monday, 20 March 1995
Correspondence address: 436 A Downall Green Road, Ashton In Makerfield, Wigan, Lancashire, WN4 0NA
Nationality: British
Date of birth: May 1912
Role: Director
Occupation: Company Director
RATCLIFFE, Carol Ann
Status: Not active
Resigned on: Thursday, 12 April 2012
Correspondence address: 5 Haydock Park Gardens, Newton Le Willows, St Helens, Merseyside, WA12 0JF
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: Great Britain
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Person with significant control

(as of 01.07.2021)

Mr Alan Ratcliffe
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Newton-Le-Willows, England
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent