CARLTON REAL ESTATES DEVELOPMENTS LIMITED

Company summary

Company number: 00627102
Status: ACTIVE
Incorporated / age: 30 April 195967 years
Registered office: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Accounts due: 30 June 2027
Confirmation statement due: 28 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 01:51 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
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Nature of business
Renting and operating of Housing Association real estate
Previous company names
P. & C. PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDBERGER, Michael Robert ACTIVE	Secretary	31 Dec 2004				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
BLISS, Andrew Edward ACTIVE	Director	19 Dec 2023		United Kingdom	October 1981	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
GOLDBERGER, Michael Robert ACTIVE	Director	30 Oct 2003		United Kingdom	March 1956	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
PEARLMAN, David Alan ACTIVE	Director	30 Oct 2003		United Kingdom	October 1945	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
PEARLMAN, Howard Alan ACTIVE	Director	08 Aug 2017		United Kingdom	December 1975	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
THOMSON, James Neil ACTIVE	Director	19 Dec 2023		United Kingdom	November 1971	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
TUFFY, William Patrick ACTIVE	Director	19 Dec 2023		United Kingdom	July 1962	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
CHAN, Nelson Chi-Fai RESIGNED	Secretary	01 Nov 1993	13 Sep 2000			6 Brookfield Avenue, London, W5 1LA
COLVIN, Patrick RESIGNED	Secretary	02 Dec 2005	31 Aug 2010			19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
CRICKMORE, Nicola Jane RESIGNED	Secretary	13 Sep 2000	31 Dec 2004			Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
WRIGHT, Leonard Alfred RESIGNED	Secretary		01 Nov 1993			17 Old Forge Crescent, Shepperton, Middlesex, TW17 9BT
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	24 Jun 1997	13 Sep 2000			22 Melton Street, London, NW1 2BW
BUGG, Andrew John RESIGNED	Director	09 Dec 1994	24 Jun 1997		July 1956	2 Valletta Close, Chelmsford, Essex, CM1 2PT
CARLTON PORTER, Robert William RESIGNED	Director	08 Nov 2002	15 Jun 2006	United Kingdom	November 1944	4 Laggan House, College Road, Bath, Avon, BA1 5RY
CHAN, Nelson Chi-Fai RESIGNED	Director	24 Jun 1997	15 Jul 2001		October 1959	6 Brookfield Avenue, London, W5 1LA
CHENG, Anthony Kai Chiu RESIGNED	Director		15 Jul 2001		January 1960	34 Repulse Bay Road, Hong Kong, FOREIGN
COLVIN, Patrick RESIGNED	Director	30 Nov 2005	31 Aug 2010	England	July 1937	19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
CRICKMORE, Nicola Jane RESIGNED	Director	13 Sep 2000	31 Dec 2004	United Kingdom	June 1956	Brelston Court Barn, Marstow, Herefordshire, HR9 6HF
HSU, Frederik Louis Tsun Meng RESIGNED	Director		20 Dec 1994	England	May 1963	Berkswell House, Berkswell, Warwickshire, CV7 7BW
LEWIN, Peter Harry RESIGNED	Director	13 Sep 2000	27 Nov 2002	United Kingdom	February 1948	1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN
NEWMAN, Kevin James RESIGNED	Director		22 Jun 1993		March 1949	Harts Green House, Sedlescombe, East Sussex, TN33 0RS

GOLDBERGER, Michael Robert ACTIVE
Role: Secretary
Appointed on: 31 Dec 2004
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

BLISS, Andrew Edward ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

GOLDBERGER, Michael Robert ACTIVE
Role: Director
Appointed on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

PEARLMAN, David Alan ACTIVE
Role: Director
Appointed on: 30 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

PEARLMAN, Howard Alan ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

THOMSON, James Neil ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

TUFFY, William Patrick ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

CHAN, Nelson Chi-Fai RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 13 Sep 2000
Address: 6 Brookfield Avenue, London, W5 1LA

COLVIN, Patrick RESIGNED
Role: Secretary
Appointed on: 02 Dec 2005
Resigned on: 31 Aug 2010
Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

CRICKMORE, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 13 Sep 2000
Resigned on: 31 Dec 2004
Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

WRIGHT, Leonard Alfred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: 17 Old Forge Crescent, Shepperton, Middlesex, TW17 9BT

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jun 1997
Resigned on: 13 Sep 2000
Address: 22 Melton Street, London, NW1 2BW

BUGG, Andrew John RESIGNED
Role: Director
Appointed on: 09 Dec 1994
Resigned on: 24 Jun 1997
Date of birth: July 1956
Address: 2 Valletta Close, Chelmsford, Essex, CM1 2PT

CARLTON PORTER, Robert William RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 15 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 4 Laggan House, College Road, Bath, Avon, BA1 5RY

CHAN, Nelson Chi-Fai RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 15 Jul 2001
Date of birth: October 1959
Address: 6 Brookfield Avenue, London, W5 1LA

CHENG, Anthony Kai Chiu RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2001
Date of birth: January 1960
Address: 34 Repulse Bay Road, Hong Kong, FOREIGN

COLVIN, Patrick RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: July 1937
Address: 19, Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ

CRICKMORE, Nicola Jane RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Brelston Court Barn, Marstow, Herefordshire, HR9 6HF

HSU, Frederik Louis Tsun Meng RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Country of Residence: England
Date of birth: May 1963
Address: Berkswell House, Berkswell, Warwickshire, CV7 7BW

LEWIN, Peter Harry RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 27 Nov 2002
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 1 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2HN

NEWMAN, Kevin James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1993
Date of birth: March 1949
Address: Harts Green House, Sedlescombe, East Sussex, TN33 0RS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2000	Outstanding
29 Sep 2000	Outstanding
31 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1987	Satisfied
14 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1983	Satisfied
15 Jul 1983	Satisfied
04 Jan 1983	Satisfied
04 Jan 1983	Satisfied
19 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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