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R G Carter Southern LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Ipswich
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    R G Carter Southern LTD
  • Address
    ******************
  • SIC Codes
    41201, 41202
  • SIC Description
    Construction of commercial buildings, Construction of domestic buildings
  • Company Number
    04768800
  • Listing UID
    73192
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Location
  • Drayton House, 1 Belfry Rd, Ipswich IP3 9SJ, UK

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Geolocation Details
  • Latitude
    52.027997
  • Longitude
    1.213716
  • Easting
    620561.0
  • Northing
    241496.0
  • Opportunities
    2
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    Permit Information
    • Registration Number
      CBDU100134
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 21, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALFLATT, Robert John
    Appointed On: June 7, 2018
    Occupation: N/A
    Role: secretary
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
    FORD, John Richard
    Appointed On: March 18, 2026
    Occupation: N/A
    Role: director
    Address: 9-11, Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
    SCOTT, Simon Andrew
    Appointed On: December 22, 2006
    Occupation: N/A
    Role: director
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
    ALFLATT, Robert John
    Appointed On: December 31, 2013
    Occupation: N/A
    Role: secretary
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
    Resigned On: June 6, 2018
    DANIELS, Gerald William Victor
    Appointed On: July 2, 2003
    Occupation: N/A
    Role: secretary
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
    Resigned On: December 31, 2013
    GIBBINS, Jonathan Martin
    Appointed On: June 6, 2018
    Occupation: N/A
    Role: secretary
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
    Resigned On: June 7, 2018
    POOLEY, Maureen
    Appointed On: May 18, 2003
    Occupation: N/A
    Role: nominee-secretary
    Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
    Resigned On: July 2, 2003
    FARROW, Alan Desmond
    Appointed On: February 16, 2011
    Occupation: N/A
    Role: director
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
    Resigned On: May 31, 2017
    FELTHAM, Emma Rachel
    Appointed On: May 18, 2003
    Occupation: N/A
    Role: nominee-director
    Address: 62 Vane Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0US
    Resigned On: July 2, 2003
    HARRINGTON, Robert Arthur
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
    Resigned On: August 31, 2012
    HUMPHREY, Saul David
    Appointed On: January 3, 2012
    Occupation: N/A
    Role: director
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
    Resigned On: December 8, 2016
    HUMPHREY, Saul David
    Appointed On: December 22, 2006
    Occupation: N/A
    Role: director
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
    Resigned On: November 1, 2010
    IRONS, John Marcus
    Appointed On: September 30, 2015
    Occupation: N/A
    Role: director
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
    Resigned On: December 31, 2022
    JAY, Phillip Andrew
    Appointed On: February 16, 2011
    Occupation: N/A
    Role: director
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
    Resigned On: June 24, 2016
    KEYS, Grant John
    Appointed On: June 6, 2018
    Occupation: N/A
    Role: director
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom
    Resigned On: May 14, 2020
    NEALE, Brian Henry
    Appointed On: July 2, 2003
    Occupation: N/A
    Role: director
    Address: 7 Judges Walk, Norwich, Norfolk, NR4 7QF
    Resigned On: December 22, 2006
    POOLEY, Maureen
    Appointed On: May 18, 2003
    Occupation: N/A
    Role: nominee-director
    Address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
    Resigned On: July 2, 2003
    WILSON, James Duncan
    Appointed On: February 16, 2011
    Occupation: N/A
    Role: director
    Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
    Resigned On: March 18, 2026
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    R G CARTER SOUTHERN LIMITED
    Company Number
    04768800
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 20, 2026
    Next Due
    April 3, 2027
    Next Made Up To
    March 20, 2027
    Overdue
    No
    Date Of Creation
    May 18, 2003
    ETag
    4d0a1e643484162f21bc9616adb5eadada5ad518
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 18, 2015
    Previous Company Names
    Ceased On
    April 21, 2015
    Effective From
    January 11, 2007
    Name
    R G CARTER IPSWICH LIMITED
    Ceased On
    January 11, 2007
    Effective From
    July 1, 2003
    Name
    BLACKBURNS (HARLESTON) LIMITED
    Ceased On
    July 1, 2003
    Effective From
    May 18, 2003
    Name
    LEGISLATOR 1637 LIMITED
    Registered Office Address
    Address Line 1
    9-11 Drayton High Road
    Address Line 2
    Drayton
    Locality
    Norwich
    Post Code
    NR8 6AH
    Region
    Norfolk
    Type
    ltd

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