GR

GEO. & R. CARRELL DEVELOPMENTS LIMITED

Dissolved

Company number 03460260

Salisbury · Incorporated 4 November 1997

St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COVEMERE LIMITED · 4 November 1997 – 25 March 1998

GEO. & R. CARRELL DEVELOPMENTS LIMITED · 25 March 1998 – 22 February 2000

GLENHURST SCHOOL LIMITED · 22 February 2000 – 17 December 2001

Company overview

GEO. & R. CARRELL DEVELOPMENTS LIMITED was a private limited company incorporated on 4 November 1997 and registered in England and Wales and dissolved on 6 September 2019. It has changed its name 3 times, most recently from GLENHURST SCHOOL LIMITED on 22 February 2000. Its registered office is at St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN. Its principal activity is development of building projects (SIC 41100).

Mr Robert George Carrell is a person with significant control who holds 75-100% of the shares. The sole director is CARRELL, Robert George (appointed 18 November 1997). Five former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 December 2017, were filed on 27 June 2018. Companies House holds 72 filings for this company, most recently a gazette filing on 6 September 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CR
CARRELL, Robert George
Director
18 November 1997
HE
HAINES, Ethna Maria
Director · Resigned
14 February 2000
HJ
HAINES, Jonathan Nicholas
Director · Resigned
14 February 2000
CV
CARRELL, Vivienne Elizabeth
Secretary · Resigned
18 November 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 November 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
4 November 1997

Persons with significant control

PS
Mr Robert George Carrell
Born August 1953
Ownership Of Shares 75 To 100 Percent
1 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 November 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 November 2018 View
Resolution
Resolution
26 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2005 View
Legacy
Annual Return
21 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
21 December 2001 View
Certificate Change Of Name Company
Change Of Name
17 December 2001 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2001 View
Legacy
Address
8 March 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Certificate Change Of Name Company
Change Of Name
21 February 2000 View
Memorandum Articles
Incorporation
18 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Annual Return
22 October 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Annual Return
28 October 1998 View
Certificate Change Of Name Company
Change Of Name
24 March 1998 View
Legacy
Accounts
16 March 1998 View
Resolution
Resolution
16 March 1998 View
Legacy
Capital
16 March 1998 View
Legacy
Capital
16 March 1998 View
Resolution
Resolution
1 December 1997 View
Memorandum Articles
Incorporation
1 December 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Address
28 November 1997 View
Legacy
Officers
28 November 1997 View
Incorporation Company
Incorporation
4 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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