Karbon Developments Limited

Company Name	Karbon Developments Limited
Company Status	Active
Company Number	04895180
Category	Private Limited Company
Incorporation Date	11 September 2003(20 years, 7 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Fiddaman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(12 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Ms Charlotte Elise Carpenter
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Secretary Name	Mr Richard Dean Fryer
Status	Current
Appointed	22 November 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mr Barrie Scott Martin
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(16 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Dr Trevor John Bedford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2003(2 months after company formation)
Appointment Duration	10 months (resigned 13 September 2004)
Role	Chief Executive
Correspondence Address	55 Wardley Drive Wardley Tyne & Wear NE10 8AH

Director Name	Mr William James Tebay
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	207 Western Way Darras Hall Ponteland Tyne & Wear NE20 9ND

Secretary Name	Mr Steven Brook
Nationality	British
Status	Resigned
Appointed	07 October 2004(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hamilton Avenue Harrogate North Yorkshire HG2 8JB

Secretary Name	Mr Douglas Cuthbertson
Nationality	British
Status	Resigned
Appointed	01 August 2005(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Floyter 27 The Oval Benton Newcastle Upon Tyne NE12 9PP

Director Name	Mr Keith Loraine
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2011)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	32 Jameson Drive Corbridge Northumberland NE45 5EX

Director Name	Mr Norman Bell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Armstrong Street Callerton Newcastle Upon Tyne NE5 1NQ

Director Name	Roy Ashton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(3 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mr Douglas Cuthbertson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 April 2011)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floyter 27 The Oval Benton Newcastle Upon Tyne NE12 9PP

Director Name	Mr Jim Preston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2008)
Role	Group Development Director
Correspondence Address	8 Egremont Way Cramlington Northumberland NE23 3GH

Director Name	John Sheridan Burns
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ulgham Grange Ulgham Morpeth Northumberland NE61 3AU

Director Name	Neville McDonnell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(3 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Beamish View Stanley County Durham DH9 0XB

Director Name	Mr Mark Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 April 2011)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 The Green Hett Durham County Durham DH6 5LX

Director Name	Mr Ian Charles Shepherdson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(7 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 December 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mr Brian Drew
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mrs Jacqueline Loraine Mary Axelby
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mr Aidan James Patrick Oswell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 July 2015)
Role	Part Time Lecturer
Country of Residence	England
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Secretary Name	Mr Mark Reid
Status	Resigned
Appointed	20 July 2011(7 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 November 2017)
Role	Company Director
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mr Clive Rook
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(10 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mr Allan Bertram
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(10 years, 10 months after company formation)
Appointment Duration	12 months (resigned 15 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Mr Mark Reid
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	11 September 2003(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	isoshousing.co.uk

Location

Registered Address	Number 5 Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Isos Housing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,477,597
Gross Profit	£39,196
Net Worth	£309,903
Cash	£26,040
Current Liabilities	£2,470,562

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

29 December 2020	Full accounts made up to 31 March 2020 (16 pages)
21 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
5 March 2020	Appointment of Mr Barrie Scott Martin as a director on 2 March 2020 (2 pages)
12 September 2019	Full accounts made up to 31 March 2019 (16 pages)
21 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
26 July 2019	Termination of appointment of Mark Reid as a director on 15 May 2019 (1 page)
14 November 2018	Full accounts made up to 31 March 2018 (16 pages)
16 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
14 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 (3 pages)
14 February 2018	Appointment of Ms Charlotte Elise Carpenter as a director on 22 November 2017 (2 pages)
10 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 January 2018	Appointment of Mr Richard Dean Fryer as a secretary on 22 November 2017 (2 pages)
5 January 2018	Termination of appointment of Mark Reid as a secretary on 22 November 2017 (1 page)
4 September 2017	Full accounts made up to 31 March 2017 (15 pages)
4 September 2017	Full accounts made up to 31 March 2017 (15 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
21 July 2017	Notification of Karbon Homes Limited as a person with significant control on 3 April 2017 (2 pages)
21 July 2017	Cessation of Isos Housing Limited as a person with significant control on 3 April 2017 (1 page)
21 July 2017	Cessation of Isos Housing Limited as a person with significant control on 3 April 2017 (1 page)
21 July 2017	Notification of Karbon Homes Limited as a person with significant control on 3 April 2017 (2 pages)
5 September 2016	Full accounts made up to 31 March 2016 (13 pages)
5 September 2016	Full accounts made up to 31 March 2016 (13 pages)
9 August 2016	Director's details changed for Mr Mark David Reid on 20 July 2016 (2 pages)
9 August 2016	Director's details changed for Mr Mark David Reid on 20 July 2016 (2 pages)
8 August 2016	Appointment of Mr Paul Fiddaman as a director on 20 July 2016 (2 pages)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
8 August 2016	Termination of appointment of Keith Loraine as a director on 20 July 2016 (1 page)
8 August 2016	Appointment of Mr Paul Fiddaman as a director on 20 July 2016 (2 pages)
8 August 2016	Termination of appointment of Keith Loraine as a director on 20 July 2016 (1 page)
8 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
28 September 2015	Full accounts made up to 31 March 2015 (13 pages)
28 September 2015	Full accounts made up to 31 March 2015 (13 pages)
9 September 2015	Termination of appointment of Jacqueline Loraine Mary Axelby as a director on 15 July 2015 (1 page)
9 September 2015	Appointment of Mr Mark David Reid as a director on 15 July 2015 (2 pages)
9 September 2015	Termination of appointment of Allan Bertram as a director on 15 July 2015 (1 page)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Termination of appointment of Aidan James Patrick Oswell as a director on 15 July 2015 (1 page)
9 September 2015	Termination of appointment of Allan Bertram as a director on 15 July 2015 (1 page)
9 September 2015	Appointment of Mr Keith Loraine as a director on 15 July 2015 (2 pages)
9 September 2015	Termination of appointment of Roy Ashton as a director on 15 July 2015 (1 page)
9 September 2015	Termination of appointment of Roy Ashton as a director on 15 July 2015 (1 page)
9 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (4 pages)
9 September 2015	Appointment of Mr Mark David Reid as a director on 15 July 2015 (2 pages)
9 September 2015	Appointment of Mr Keith Loraine as a director on 15 July 2015 (2 pages)
9 September 2015	Termination of appointment of Clive Rook as a director on 15 July 2015 (1 page)
9 September 2015	Termination of appointment of Clive Rook as a director on 15 July 2015 (1 page)
9 September 2015	Termination of appointment of Aidan James Patrick Oswell as a director on 15 July 2015 (1 page)
9 September 2015	Termination of appointment of Jacqueline Loraine Mary Axelby as a director on 15 July 2015 (1 page)
12 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 September 2014 (19 pages)
12 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 September 2014 (19 pages)
28 October 2014	Full accounts made up to 31 March 2014 (14 pages)
28 October 2014	Full accounts made up to 31 March 2014 (14 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2015 (7 pages)
8 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2015 (7 pages)
7 October 2014	Appointment of Mr Allan Bertram as a director on 16 July 2014 (2 pages)
7 October 2014	Appointment of Mr Allan Bertram as a director on 16 July 2014 (2 pages)
6 October 2014	Termination of appointment of Brian Drew as a director on 16 July 2014 (1 page)
6 October 2014	Termination of appointment of Brian Drew as a director on 16 July 2014 (1 page)
30 September 2014	Appointment of Mr Clive Rook as a director on 1 October 2013 ANNOTATION Part Rectified The director's date of appointment and date of birth shown on the AP01 were removed from the public register on 01/12/2014 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
30 September 2014	Appointment of Mr Clive Rook as a director on 1 October 2013 ANNOTATION Part Rectified The director's date of appointment and date of birth shown on the AP01 were removed from the public register on 01/12/2014 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
30 September 2014	Appointment of Mr Clive Rook as a director on 1 October 2013 ANNOTATION Part Rectified The director's date of appointment and date of birth shown on the AP01 were removed from the public register on 01/12/2014 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
26 November 2013	Appointment of Mr Clive Rook as a director (2 pages)
26 November 2013	Appointment of Mr Clive Rook as a director (2 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1 (5 pages)
15 August 2013	Full accounts made up to 31 March 2013 (13 pages)
15 August 2013	Full accounts made up to 31 March 2013 (13 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
8 October 2012	Full accounts made up to 31 March 2012 (13 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
11 January 2012	Termination of appointment of Ian Shepherdson as a director (1 page)
11 January 2012	Termination of appointment of Ian Shepherdson as a director (1 page)
27 September 2011	Director's details changed for Mr Aidan James Patrick Oswell on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Brian Drew on 26 September 2011 (2 pages)
27 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Director's details changed for Mr Brian Drew on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Mrs Jacqueline Loraine Mary Axelby on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Roy Ashton on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Mr Ian Charles Shepherdson on 26 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Mark Reid on 27 September 2011 (1 page)
27 September 2011	Director's details changed for Mrs Jacqueline Loraine Mary Axelby on 26 September 2011 (2 pages)
27 September 2011	Director's details changed for Roy Ashton on 27 September 2011 (2 pages)
27 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Director's details changed for Mr Aidan James Patrick Oswell on 26 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Mr Mark Reid on 27 September 2011 (1 page)
27 September 2011	Director's details changed for Mr Ian Charles Shepherdson on 26 September 2011 (2 pages)
9 September 2011	Full accounts made up to 31 March 2011 (13 pages)
9 September 2011	Full accounts made up to 31 March 2011 (13 pages)
10 August 2011	Appointment of Mr Mark Reid as a secretary (2 pages)
10 August 2011	Termination of appointment of Douglas Cuthbertson as a secretary (1 page)
10 August 2011	Termination of appointment of Douglas Cuthbertson as a secretary (1 page)
10 August 2011	Appointment of Mr Mark Reid as a secretary (2 pages)
5 July 2011	Appointment of Mrs Jackie Axelby as a director (2 pages)
5 July 2011	Appointment of Mr Ian Charles Shepherdson as a director (2 pages)
5 July 2011	Appointment of Mrs Jackie Axelby as a director (2 pages)
5 July 2011	Appointment of Mr Ian Charles Shepherdson as a director (2 pages)
21 June 2011	Termination of appointment of Keith Loraine as a director (1 page)
21 June 2011	Termination of appointment of John Burns as a director (1 page)
21 June 2011	Appointment of Mr Brian Drew as a director (2 pages)
21 June 2011	Termination of appointment of Douglas Cuthbertson as a director (1 page)
21 June 2011	Appointment of Mr Aiden Oswell as a director (2 pages)
21 June 2011	Appointment of Mr Brian Drew as a director (2 pages)
21 June 2011	Termination of appointment of Mark Reid as a director (1 page)
21 June 2011	Termination of appointment of Keith Loraine as a director (1 page)
21 June 2011	Termination of appointment of Mark Reid as a director (1 page)
21 June 2011	Termination of appointment of Neville Mcdonnell as a director (1 page)
21 June 2011	Appointment of Mr Aiden Oswell as a director (2 pages)
21 June 2011	Termination of appointment of Neville Mcdonnell as a director (1 page)
21 June 2011	Termination of appointment of Douglas Cuthbertson as a director (1 page)
21 June 2011	Termination of appointment of Norman Bell as a director (1 page)
21 June 2011	Termination of appointment of Norman Bell as a director (1 page)
21 June 2011	Termination of appointment of John Burns as a director (1 page)
5 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
5 October 2010	Director's details changed for Roy Ashton on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Neville Mcdonnell on 11 September 2010 (2 pages)
5 October 2010	Director's details changed for Neville Mcdonnell on 11 September 2010 (2 pages)
5 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (10 pages)
5 October 2010	Director's details changed for Roy Ashton on 11 September 2010 (2 pages)
7 September 2010	Full accounts made up to 31 March 2010 (13 pages)
7 September 2010	Full accounts made up to 31 March 2010 (13 pages)
7 October 2009	Full accounts made up to 31 March 2009 (13 pages)
7 October 2009	Full accounts made up to 31 March 2009 (13 pages)
22 September 2009	Director's change of particulars / roy ashton / 10/11/2008 (1 page)
22 September 2009	Return made up to 11/09/09; full list of members (5 pages)
22 September 2009	Return made up to 11/09/09; full list of members (5 pages)
22 September 2009	Director's change of particulars / roy ashton / 10/11/2008 (1 page)
18 August 2009	Director appointed mr mark reid (1 page)
18 August 2009	Director appointed mr mark reid (1 page)
7 October 2008	Return made up to 11/09/08; full list of members (5 pages)
7 October 2008	Appointment terminated director jim preston (1 page)
7 October 2008	Appointment terminated director jim preston (1 page)
7 October 2008	Return made up to 11/09/08; full list of members (5 pages)
1 October 2008	Full accounts made up to 31 March 2008 (13 pages)
1 October 2008	Full accounts made up to 31 March 2008 (13 pages)
31 January 2008	Company name changed neet partnerships LIMITED\certificate issued on 31/01/08 (2 pages)
31 January 2008	Company name changed neet partnerships LIMITED\certificate issued on 31/01/08 (2 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	Return made up to 11/09/07; full list of members (3 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: beaufront park anick road hexam northumberland NE46 4TU (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Return made up to 11/09/07; full list of members (3 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	Registered office changed on 23/01/08 from: beaufront park anick road hexam northumberland NE46 4TU (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (1 page)
23 October 2007	Auditor's resignation (1 page)
23 October 2007	Auditor's resignation (1 page)
27 September 2007	Full accounts made up to 31 March 2007 (13 pages)
27 September 2007	Full accounts made up to 31 March 2007 (13 pages)
10 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
10 July 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
31 October 2006	Company name changed tynedale housing LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed tynedale housing LIMITED\certificate issued on 31/10/06 (2 pages)
3 October 2006	Return made up to 11/09/06; full list of members (2 pages)
3 October 2006	Return made up to 11/09/06; full list of members (2 pages)
3 October 2006	Director's particulars changed (1 page)
3 October 2006	Director's particulars changed (1 page)
21 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
21 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Return made up to 11/09/05; full list of members (6 pages)
5 December 2005	Return made up to 11/09/05; full list of members (6 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
19 April 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
21 October 2004	Registered office changed on 21/10/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Registered office changed on 21/10/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	New director appointed (2 pages)
5 October 2004	Company name changed milecastle housing LIMITED\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed milecastle housing LIMITED\certificate issued on 05/10/04 (2 pages)
17 September 2004	Return made up to 11/09/04; full list of members (6 pages)
17 September 2004	Return made up to 11/09/04; full list of members (6 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
30 October 2003	Company name changed crossco (744) LIMITED\certificate issued on 30/10/03 (2 pages)
30 October 2003	Company name changed crossco (744) LIMITED\certificate issued on 30/10/03 (2 pages)
11 September 2003	Incorporation (17 pages)
11 September 2003	Incorporation (17 pages)

Karbon Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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