EVANS CARLTON DEVELOPMENTS LIMITED

Company summary

0 outstanding charges

Company number: 04286335
Status: DISSOLVED
Incorporated / age: 12 September 200118 years
Registered office: Millshaw, Leeds, West Yorkshire, LS11 8EG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:07 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
Millshaw, Leeds, West Yorkshire, LS11 8EG
Nature of business
Development of building projects
Previous company names
OSMOTRON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSHALL, Robert ACTIVE	Secretary	31 Dec 2011				Millshaw, Leeds, West Yorkshire, LS11 8EG
EVANS, Roderick Michael ACTIVE	Director	14 Oct 2019		United Kingdom	April 1962	Millshaw, Leeds, West Yorkshire, LS11 8EG
MARSHALL, Robert ACTIVE	Director	01 Jul 2019		United Kingdom	August 1979	Millshaw, Leeds, West Yorkshire, LS11 8EG
GILBERT, Nicholas Jay RESIGNED	Secretary	12 Dec 2003	06 Aug 2004			Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
JOBBINS, Stuart RESIGNED	Secretary	06 Aug 2004	31 Dec 2011			16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT
MILLINGTON, Paul Terence RESIGNED	Secretary	28 Jan 2002	12 Dec 2003			2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	12 Sep 2001	28 Jan 2002			12 York Place, Leeds, West Yorkshire, LS1 2DS
BELL, John Drummond RESIGNED	Director	20 Nov 2003	30 Jun 2012	United Kingdom	June 1949	Flat 9, Chapman House, Chapman Square, Harrogate, HG1 2SQ
BOTTOMLEY, Stephen RESIGNED	Director	23 Jun 2007	23 Mar 2009		January 1947	85 Silverdale Avenue, Guiseley, Leeds, West Yorkshire, LS20 8BG
MILLINGTON, Paul Terence RESIGNED	Director	28 Jan 2002	23 Jun 2007	United Kingdom	October 1962	2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
PETERSON, Craig Alistair RESIGNED	Director	28 Nov 2003	16 Nov 2007	United Kingdom	July 1969	5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT
PETERSON, Norman RESIGNED	Director	28 Nov 2003	16 Nov 2007	United Kingdom	March 1956	High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ
SYERS, Alan Matthew RESIGNED	Director	20 Mar 2009	14 Oct 2019	England	March 1964	Millshaw, Leeds, West Yorkshire, LS11 8EG
TURNER, Philip Arthur RESIGNED	Director	28 Jan 2002	20 Nov 2003		March 1952	Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Director	12 Sep 2001	28 Jan 2002			12 York Place, Leeds, LS1 2DS

MARSHALL, Robert ACTIVE
Role: Secretary
Appointed on: 31 Dec 2011
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

EVANS, Roderick Michael ACTIVE
Role: Director
Appointed on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

MARSHALL, Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1979
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

GILBERT, Nicholas Jay RESIGNED
Role: Secretary
Appointed on: 12 Dec 2003
Resigned on: 06 Aug 2004
Address: Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ

JOBBINS, Stuart RESIGNED
Role: Secretary
Appointed on: 06 Aug 2004
Resigned on: 31 Dec 2011
Address: 16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT

MILLINGTON, Paul Terence RESIGNED
Role: Secretary
Appointed on: 28 Jan 2002
Resigned on: 12 Dec 2003
Address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Sep 2001
Resigned on: 28 Jan 2002
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BELL, John Drummond RESIGNED
Role: Director
Appointed on: 20 Nov 2003
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Flat 9, Chapman House, Chapman Square, Harrogate, HG1 2SQ

BOTTOMLEY, Stephen RESIGNED
Role: Director
Appointed on: 23 Jun 2007
Resigned on: 23 Mar 2009
Date of birth: January 1947
Address: 85 Silverdale Avenue, Guiseley, Leeds, West Yorkshire, LS20 8BG

MILLINGTON, Paul Terence RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 23 Jun 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS

PETERSON, Craig Alistair RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 5 Aycliffe Gates, Durham Road, Aycliffe Village, County Durham, DL5 6GT

PETERSON, Norman RESIGNED
Role: Director
Appointed on: 28 Nov 2003
Resigned on: 16 Nov 2007
Country of Residence: United Kingdom
Date of birth: March 1956
Address: High Carlton, Tenter Hill Bramham, Wetherby, West Yorkshire, LS23 6QZ

SYERS, Alan Matthew RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 14 Oct 2019
Country of Residence: England
Date of birth: March 1964
Address: Millshaw, Leeds, West Yorkshire, LS11 8EG

TURNER, Philip Arthur RESIGNED
Role: Director
Appointed on: 28 Jan 2002
Resigned on: 20 Nov 2003
Date of birth: March 1952
Address: Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, West Yorkshire, LS23 7AF

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 28 Jan 2002
Address: 12 York Place, Leeds, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 May 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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