E.G.Carter & Company Limited

Active00790763 Private limited company
Incorporated
5 February 1964 (62 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
South West
Address
Bybrook House
Lower Tuffley Lane
Gloucester
GL2 5EE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born April 1991 (35)
Director · Appointed 1 January 2021
British
Born January 1994 (32)
Carter, David James
Secretary · Appointed 1 July 2015
Director · Appointed 1 July 2015
British
Born June 1964 (62)
Director
British
Born July 1958 (68)
Officer history (9 former)
30 September 2025
Resigned Burrows, Peter Graham as Director
1 January 2021
Appointed Carter, Samuel William George as Director
1 January 2021
Appointed Carter, Joshua Robert Edward as Director
18 August 2020
Resigned Brown, Ian Christopher as Director
21 November 2016
Resigned Dowle, Paul Stanley as Director
17 October 2015
Resigned Carter, Brian Edward as Director
1 July 2015
Appointed Carter, David James as Secretary
1 July 2015
Appointed Carter, David James as Director
1 July 2015
Appointed Brown, Ian Christopher as Director
1 July 2015
Appointed Burrows, Peter Graham as Director
1 July 2015
Resigned Rowansec Limited as Corporate Secretary
8 January 2015
Appointed Rowansec Limited as Corporate Secretary
19 December 2014
Resigned Moreton, James Walter Edward as Director
19 December 2014
Resigned Moreton, James Walter Edward as Secretary
6 July 2004
Resigned Carter, Richard John as Director
1 January 1999
Appointed Dowle, Paul Stanley as Director
31 December 1998
Resigned Westbury, Michael James as Director
1 March 1992
Appointed Moreton, James Walter Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04827636

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E.G.Carter & Company Limited This company Owns 75–100% of shares
E. G. Carter (Developments) Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts30 June 2026
9 December 2025Confirmation statement with no updates9 December 2025
6 October 2025Termination of appointment of a director
18 September 2025Full accounts30 June 2025
10 January 2025Confirmation statement with no updates31 December 2024
Show all 155 filings

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