CARLTON REAL ESTATES DEVELOPMENTS LIMITED
Get an alert when CARLTON REAL ESTATES DEVELOPMENTS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-28 (in 4mo)
Last made up 2025-09-14
Watchouts
None on the register
Cash
£11K
-65.4% vs 2023
Net assets
£5M
+8.9% vs 2023
Employees
0
Average over period
Profit before tax
£569K
+170.6% vs 2023
Name history
Renamed 1 time since incorporation
- CARLTON REAL ESTATES DEVELOPMENTS LIMITED 1980-12-31 → present
- P. & C. PROPERTIES LIMITED 1959-04-30 → 1980-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £210,192 | £568,796 | |
| Net profit | — | £202,692 | £426,597 | |
| Cash | — | £30,633 | £10,607 | |
| Total assets less current liabilities | — | £4,947,454 | £5,457,801 | |
| Net assets | — | £4,787,921 | £5,214,518 | |
| Equity | £4,585,229 | £4,787,921 | £5,214,518 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
7 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 2004-12-31 | — | British |
| BLISS, Andrew Edward | Director | 2023-12-19 | Oct 1981 | British |
| GOLDBERGER, Michael Robert | Director | 2003-10-30 | Mar 1956 | British |
| PEARLMAN, David Alan | Director | 2003-10-30 | Oct 1945 | British |
| PEARLMAN, Howard Alan | Director | 2017-08-08 | Dec 1975 | British |
| THOMSON, James Neil | Director | 2023-12-19 | Nov 1971 | British |
| TUFFY, William Patrick | Director | 2023-12-19 | Jul 1962 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Nelson Chi-Fai | Secretary | 1993-11-01 | 2000-09-13 |
| COLVIN, Patrick | Secretary | 2005-12-02 | 2010-08-31 |
| CRICKMORE, Nicola Jane | Secretary | 2000-09-13 | 2004-12-31 |
| WRIGHT, Leonard Alfred | Secretary | — | 1993-11-01 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1997-06-24 | 2000-09-13 |
| BUGG, Andrew John | Director | 1994-12-09 | 1997-06-24 |
| CARLTON PORTER, Robert William | Director | 2002-11-08 | 2006-06-15 |
| CHAN, Nelson Chi-Fai | Director | 1997-06-24 | 2001-07-15 |
| CHENG, Anthony Kai Chiu | Director | — | 2001-07-15 |
| COLVIN, Patrick | Director | 2005-11-30 | 2010-08-31 |
| CRICKMORE, Nicola Jane | Director | 2000-09-13 | 2004-12-31 |
| HSU, Frederik Louis Tsun Meng | Director | — | 1994-12-20 |
| LEWIN, Peter Harry | Director | 2000-09-13 | 2002-11-27 |
| NEWMAN, Kevin James | Director | — | 1993-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newport Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type small | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type small | |
| 2022-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-05 | AA | accounts | Accounts with accounts type small | |
| 2021-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type small | |
| 2020-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type small | |
| 2019-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-03 | AA | accounts | Accounts with accounts type small | |
| 2018-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-65.4%
£30,633 £10,607
-
Net assets
+8.9%
£4,787,921 £5,214,518
-
Employees
—
Not reported
-
Profit before tax
+170.6%
£210,192 £568,796
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers