CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED

Company summary

Company number: 00886938
Status: ACTIVE
Incorporated / age: 2 September 196660 years
Registered office: Burgundy House, 21 The Forresters, Harpenden, AL5 2FB, England
Accounts due: 31 January 2027
Confirmation statement due: 9 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 22:56 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
Burgundy House, 21 The Forresters, Harpenden, AL5 2FB, England
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKINSON, Emma Jane Bridget ACTIVE	Director	31 Aug 2022		United Kingdom	September 1961	Burgundy House, 21 The Forresters, Harpenden, AL5 2FB, England
PETERS, Michael Gordon ACTIVE	Director	01 May 2016		England	July 1964	Burgundy House, 21 The Forresters, Harpenden, AL5 2FB, England
BROOKS, Robert RESIGNED	Secretary		20 Jun 1997			Cockswood Farm, Berden Road, Stocking Pelham, Hertfordshire, SG9 0HZ
FOSTER, Steven John RESIGNED	Secretary	16 Mar 1998	24 Aug 2009			11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
LEWIS, Christopher James RESIGNED	Secretary	20 Jun 1997	16 Mar 1998			10 Reece Mews, South Kensington, London, SW7 3HE
CHANDLER, Samuel John RESIGNED	Director	11 Jan 2018	31 Aug 2022	United Kingdom	October 1970	No 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
CURRAGH, Brian Philip RESIGNED	Director	04 Aug 2014	11 Jan 2018	England	January 1959	No 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
FOSTER, Steven John RESIGNED	Director	16 Mar 1998	24 Aug 2009		September 1954	11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
JUMP, David Anthony RESIGNED	Director	16 Mar 1998	01 May 2016	England	November 1946	No 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom
LEWIS, Clive James Gordon RESIGNED	Director		16 Mar 1998	England	July 1932	7 Furze Hill, Purley, Surrey, CR8 3LB
PARKINSON, Ann Mary, Lady RESIGNED	Director		10 Dec 1998	England	March 1935	The Old Vicarage, Northaw, Potters Bar, Herts, EN6 4NZ
PETERS, John Douglas RESIGNED	Director		22 Feb 1995		July 1930	3 Flowton Grove, Harpenden, Hertfordshire, AL5 2JZ
TURNER, Jacqueline Heather RESIGNED	Director		10 Dec 1998		December 1942	4 The Rose Walk, Radlett, Herts, WD7 7JS

PARKINSON, Emma Jane Bridget ACTIVE
Role: Director
Appointed on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Burgundy House, 21 The Forresters, Harpenden, AL5 2FB, England

PETERS, Michael Gordon ACTIVE
Role: Director
Appointed on: 01 May 2016
Country of Residence: England
Date of birth: July 1964
Address: Burgundy House, 21 The Forresters, Harpenden, AL5 2FB, England

BROOKS, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 1997
Address: Cockswood Farm, Berden Road, Stocking Pelham, Hertfordshire, SG9 0HZ

FOSTER, Steven John RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 24 Aug 2009
Address: 11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD

LEWIS, Christopher James RESIGNED
Role: Secretary
Appointed on: 20 Jun 1997
Resigned on: 16 Mar 1998
Address: 10 Reece Mews, South Kensington, London, SW7 3HE

CHANDLER, Samuel John RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: No 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

CURRAGH, Brian Philip RESIGNED
Role: Director
Appointed on: 04 Aug 2014
Resigned on: 11 Jan 2018
Country of Residence: England
Date of birth: January 1959
Address: No 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

FOSTER, Steven John RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 24 Aug 2009
Date of birth: September 1954
Address: 11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD

JUMP, David Anthony RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: November 1946
Address: No 1, Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, United Kingdom

LEWIS, Clive James Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1998
Country of Residence: England
Date of birth: July 1932
Address: 7 Furze Hill, Purley, Surrey, CR8 3LB

PARKINSON, Ann Mary, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Country of Residence: England
Date of birth: March 1935
Address: The Old Vicarage, Northaw, Potters Bar, Herts, EN6 4NZ

PETERS, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1995
Date of birth: July 1930
Address: 3 Flowton Grove, Harpenden, Hertfordshire, AL5 2JZ

TURNER, Jacqueline Heather RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: December 1942
Address: 4 The Rose Walk, Radlett, Herts, WD7 7JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 1986	Satisfied
15 May 1972	Satisfied
29 Jul 1970	Satisfied	Satisfaction of a charge (MR04) (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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