CONCRETE DEVELOPMENTS LIMITED

Company summary

0 outstanding charges

Company number: 03028946
Status: DISSOLVED
Incorporated / age: 3 March 199524 years
Registered office: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:11 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
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Nature of business
Non-trading company
Previous company names
MERITDANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATHERTON-HAM, James West ACTIVE	Director	01 Jul 2011		England	November 1970	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOWATER, John Ferguson ACTIVE	Director	14 Dec 2006		England	September 1949	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BARKER, Keith RESIGNED	Secretary	05 Jan 2004	24 Aug 2006			97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL
CARLING, Ian RESIGNED	Secretary	04 Apr 1995	05 Jan 2004			Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
FORD, Mary RESIGNED	Secretary	24 Aug 2006	30 Mar 2012			Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
LONG, Sharon Jane RESIGNED	Secretary	20 Mar 1995	04 Apr 1995			91 Coronation Road, Southville, Bristol, Avon, BS3 1AX, Bs3 1ax
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Mar 1995	20 Mar 1995			26, Church Street, London, NW8 8EP
BARLTROP, Philip Roy RESIGNED	Director	05 Jan 2004	31 Dec 2006	United Kingdom	October 1955	The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
BOLSOVER, George William RESIGNED	Director	05 Jan 2004	31 Mar 2010	England	August 1950	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
BOURGUIGNON, Alain Gerard Edmond RESIGNED	Director	01 Apr 2010	01 Mar 2011	United Kingdom	July 1959	Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
CARLING, Ian RESIGNED	Director	04 Apr 1995	30 May 2007	United Kingdom	February 1947	Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ
CUNNINGHAM, Ralph Brander RESIGNED	Director	30 May 2007	30 Jun 2009	United Kingdom	January 1961	Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD
DIX, Andrew Robert RESIGNED	Director	12 Dec 2005	01 Mar 2011	United Kingdom	October 1960	Marcia House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
HAWKINS, James Nicholas Gillies RESIGNED	Director	20 Mar 1995	04 Apr 1995	Wales	September 1961	New Court, Llanllowell Lane Llanllowell, Usk, Monmouthshire, NP15 1NH
MCCOLL, Mark John RESIGNED	Director	30 May 2007	30 Jun 2009	United Kingdom	May 1960	The Old School, Stoke Street, Milborough, Shropshire, SY8 2EJ
RETALLACK, James Keith RESIGNED	Director	01 Mar 2011	30 Jun 2011	United Kingdom	July 1957	Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
SPRULES, Keith Martin RESIGNED	Director	04 Apr 1995	21 Jan 2005	Chippenham	May 1945	Lockstone Villa, The Gibb Littleton Drew, Chippenham, Wiltshire, SN14 7LJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Mar 1995	20 Mar 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ATHERTON-HAM, James West ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: England
Date of birth: November 1970
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOWATER, John Ferguson ACTIVE
Role: Director
Appointed on: 14 Dec 2006
Country of Residence: England
Date of birth: September 1949
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BARKER, Keith RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 24 Aug 2006
Address: 97 Christchurch Lane, Lichfield, Staffordshire, WS13 8AL

CARLING, Ian RESIGNED
Role: Secretary
Appointed on: 04 Apr 1995
Resigned on: 05 Jan 2004
Address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ

FORD, Mary RESIGNED
Role: Secretary
Appointed on: 24 Aug 2006
Resigned on: 30 Mar 2012
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

LONG, Sharon Jane RESIGNED
Role: Secretary
Appointed on: 20 Mar 1995
Resigned on: 04 Apr 1995
Address: 91 Coronation Road, Southville, Bristol, Avon, BS3 1AX, Bs3 1ax

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1995
Resigned on: 20 Mar 1995
Address: 26, Church Street, London, NW8 8EP

BARLTROP, Philip Roy RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ

BOLSOVER, George William RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1950
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

BOURGUIGNON, Alain Gerard Edmond RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

CARLING, Ian RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 30 May 2007
Country of Residence: United Kingdom
Date of birth: February 1947
Address: Fosse Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0QZ

CUNNINGHAM, Ralph Brander RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Newton Lodge, Francis Lane, Newton Burgoland, Leicestershire, LE67 2SD

DIX, Andrew Robert RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Marcia House, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL

HAWKINS, James Nicholas Gillies RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 04 Apr 1995
Country of Residence: Wales
Date of birth: September 1961
Address: New Court, Llanllowell Lane Llanllowell, Usk, Monmouthshire, NP15 1NH

MCCOLL, Mark John RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Old School, Stoke Street, Milborough, Shropshire, SY8 2EJ

RETALLACK, James Keith RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

SPRULES, Keith Martin RESIGNED
Role: Director
Appointed on: 04 Apr 1995
Resigned on: 21 Jan 2005
Country of Residence: Chippenham
Date of birth: May 1945
Address: Lockstone Villa, The Gibb Littleton Drew, Chippenham, Wiltshire, SN14 7LJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1995
Resigned on: 20 Mar 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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