CARTER BUILDING ENGINEERING SERVICES LIMITED (00618897)

CARTER BUILDING ENGINEERING SERVICES LIMITED

Company summary

Company number: 00618897
Status: ACTIVE
Incorporated / age: 14 January 195967 years
Registered office: 90 Lea Ford Road, Birmingham, B33 9TX, England
Accounts due: 30 September 2026
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
90 Lea Ford Road, Birmingham, B33 9TX, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCOTT, John Carter ACTIVE	Secretary	31 May 2002				35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
MADELIN, Peter Richard ACTIVE	Director	13 Sep 2021		United Kingdom	March 1969	90, Lea Ford Road, Birmingham, B33 9TX, England
SCOTT, John Carter ACTIVE	Director	03 Sep 1992		United Kingdom	January 1963	35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN
DUBERLEY, Keith RESIGNED	Secretary	31 May 1994	10 Feb 1995			34 Heywood Drive, Bagshott, Surrey, GU19 5DL
HATCHARD, Bernard Herbert RESIGNED	Secretary		31 May 1994			49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN
HEEKS, David Ian RESIGNED	Secretary	10 Feb 1995	22 Aug 1997			44 Heath Street, Stourbridge, West Midlands, DY8 1SA
HEY, Robert Derek, Esq RESIGNED	Secretary	22 Aug 1997	16 Mar 1998			233 Hurst Lane, Shard End, Birmingham, B34 7HE
WILTON, James Alan RESIGNED	Secretary	16 Mar 1998	31 May 2002			73 Brookfield Way, Tipton, West Midlands, DY4 0NE
ARKLEY, Derek Wilfred, Mt RESIGNED	Director	14 Feb 1992	30 Sep 2001	England	March 1933	26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB
BAKEWELL, Frank William RESIGNED	Director		31 Oct 1992		November 1942	Green Acre, Back Lane, Shustoke, Coleshill, North Warwickshire, B46 2AW
CARTER, Cecilia Stella RESIGNED	Director		27 Jan 2001		October 1910	The Grey House, Hampton Street, Tetbury, Gloucestershire, GL8 8JN
CASEY, James Patrick RESIGNED	Director	14 Feb 1992	16 Sep 1992	England	November 1945	83 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JP
DAVIES, Paul Owen RESIGNED	Director		24 Mar 1993		November 1946	Holly Knoll 98 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP
EDWARDS, Christopher Kevin RESIGNED	Director	28 Jul 1992	31 Mar 2011	United Kingdom	October 1947	Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
HATCHARD, Bernard Herbert RESIGNED	Director		31 May 1994		May 1933	49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN
MANTELL, Allen Christopher RESIGNED	Director		31 May 1994		December 1943	77 Charlecote Close, Ipsley, Redditch, Worcestershire, B98 0TQ
PYCRAFT, Michael George RESIGNED	Director	28 Jul 1992	31 Jul 2003		July 1939	6 Mountain Ash Drive, Pedmore, Stourbridge, West Midlands, DY9 0YR
ROLLASON, William Henry RESIGNED	Director		11 Jun 1993		January 1924	4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL
ROONEY, Anthony Patrick RESIGNED	Director		29 Apr 1994		August 1945	The Gables 26 Farthing Lane, Curdworth, Sutton Coldfield, West Midlands, B76 9HF
THOMAS, David Harold RESIGNED	Director		14 Nov 2005		November 1949	23 Station Road, Coleshill, Birmingham, West Midlands, B46 2JA

SCOTT, John Carter ACTIVE
Role: Secretary
Appointed on: 31 May 2002
Address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

MADELIN, Peter Richard ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 90, Lea Ford Road, Birmingham, B33 9TX, England

SCOTT, John Carter ACTIVE
Role: Director
Appointed on: 03 Sep 1992
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 1990	Outstanding
13 Jan 1984	Satisfied

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SCOTT, John Carter ACTIVE

Secretary

31 May 2002

35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

MADELIN, Peter Richard ACTIVE

Director

13 Sep 2021

United Kingdom

March 1969

90, Lea Ford Road, Birmingham, B33 9TX, England

SCOTT, John Carter ACTIVE

Director

03 Sep 1992

United Kingdom

January 1963

35 Bellemere Road, Hampton In Arden, Solihull, West Midlands, B92 0AN

DUBERLEY, Keith RESIGNED

Secretary

31 May 1994

10 Feb 1995

34 Heywood Drive, Bagshott, Surrey, GU19 5DL

HATCHARD, Bernard Herbert RESIGNED

Secretary

31 May 1994

49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN

HEEKS, David Ian RESIGNED

Secretary

10 Feb 1995

22 Aug 1997

44 Heath Street, Stourbridge, West Midlands, DY8 1SA

HEY, Robert Derek, Esq RESIGNED

Secretary

22 Aug 1997

16 Mar 1998

233 Hurst Lane, Shard End, Birmingham, B34 7HE

WILTON, James Alan RESIGNED

Secretary

16 Mar 1998

31 May 2002

73 Brookfield Way, Tipton, West Midlands, DY4 0NE

ARKLEY, Derek Wilfred, Mt RESIGNED

Director

14 Feb 1992

30 Sep 2001

England

March 1933

26 Blackthorn Close, Bournville, Birmingham, West Midlands, B30 1SB

BAKEWELL, Frank William RESIGNED

Director

31 Oct 1992

November 1942

Green Acre, Back Lane, Shustoke, Coleshill, North Warwickshire, B46 2AW

CARTER, Cecilia Stella RESIGNED

Director

27 Jan 2001

October 1910

The Grey House, Hampton Street, Tetbury, Gloucestershire, GL8 8JN

CASEY, James Patrick RESIGNED

Director

14 Feb 1992

16 Sep 1992

England

November 1945

83 Holmwood Road, Cheam, Sutton, Surrey, SM2 7JP

DAVIES, Paul Owen RESIGNED

Director

24 Mar 1993

November 1946

Holly Knoll 98 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JP

EDWARDS, Christopher Kevin RESIGNED

Director

28 Jul 1992

31 Mar 2011

United Kingdom

October 1947

Yew Tree Cottage, Penn Lane, Portway, Birmingham, West Midlands, B48 7HU

HATCHARD, Bernard Herbert RESIGNED

Director

31 May 1994

May 1933

49 Rockingham Gardens, Sutton Coldfield, West Midlands, B74 2PN

MANTELL, Allen Christopher RESIGNED

Director

31 May 1994

December 1943

77 Charlecote Close, Ipsley, Redditch, Worcestershire, B98 0TQ

PYCRAFT, Michael George RESIGNED

Director

28 Jul 1992

31 Jul 2003

July 1939

6 Mountain Ash Drive, Pedmore, Stourbridge, West Midlands, DY9 0YR

ROLLASON, William Henry RESIGNED

Director

11 Jun 1993

January 1924

4 Elmdene Close, Hatton, Warwick, Warwickshire, CV35 8XL

ROONEY, Anthony Patrick RESIGNED

Director

29 Apr 1994

August 1945

The Gables 26 Farthing Lane, Curdworth, Sutton Coldfield, West Midlands, B76 9HF

THOMAS, David Harold RESIGNED

Director

14 Nov 2005

November 1949

23 Station Road, Coleshill, Birmingham, West Midlands, B46 2JA