R G Carter Southern Limited

Active04768800 Private limited company
Incorporated
18 May 2003 (23 years)
Previously known as
R G Carter Ipswich Limited (until 21 April 2015)
Blackburns (Harleston) Limited (until 11 January 2007)
Legislator 1637 Limited (until 1 July 2003)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
East of England
Address
9-11 Drayton High Road
Drayton
Norwich
NR8 6AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2026
British
Born January 1966 (60)
Alflatt, Robert John
Secretary · Appointed 7 June 2018
Director · Appointed 22 December 2006
British
Born January 1967 (59)
Officer history (15 former)
18 March 2026
Resigned Wilson, James Duncan as Director
18 March 2026
Appointed Ford, John Richard as Director
31 December 2022
Resigned Irons, John Marcus as Director
14 May 2020
Resigned Keys, Grant John as Director
7 June 2018
Appointed Alflatt, Robert John as Secretary
7 June 2018
Resigned Gibbins, Jonathan Martin as Secretary
6 June 2018
Resigned Alflatt, Robert John as Secretary
6 June 2018
Appointed Gibbins, Jonathan Martin as Secretary
6 June 2018
Appointed Keys, Grant John as Director
31 May 2017
Resigned Farrow, Alan Desmond as Director
8 December 2016
Resigned Humphrey, Saul David as Director
24 June 2016
Resigned Jay, Phillip Andrew as Director
30 September 2015
Appointed Irons, John Marcus as Director
31 December 2013
Resigned Daniels, Gerald William Victor as Secretary
31 December 2013
Appointed Alflatt, Robert John as Secretary
31 August 2012
Resigned Harrington, Robert Arthur as Director
3 January 2012
Appointed Humphrey, Saul David as Director
16 February 2011
Appointed Farrow, Alan Desmond as Director
16 February 2011
Appointed Wilson, James Duncan as Director
16 February 2011
Appointed Jay, Phillip Andrew as Director
1 November 2010
Resigned Humphrey, Saul David as Director
1 November 2010
Appointed Harrington, Robert Arthur as Director
22 December 2006
Resigned Neale, Brian Henry as Director
22 December 2006
Appointed Scott, Simon Andrew as Director
22 December 2006
Appointed Humphrey, Saul David as Director
2 July 2003
Appointed Neale, Brian Henry as Director
2 July 2003
Appointed Daniels, Gerald William Victor as Secretary
2 July 2003
Resigned Pooley, Maureen as Nominee Secretary
2 July 2003
Resigned Feltham, Emma Rachel as Nominee Director
2 July 2003
Resigned Pooley, Maureen as Nominee Director
18 May 2003
Appointed Pooley, Maureen as Nominee Secretary
18 May 2003
Appointed Feltham, Emma Rachel as Nominee Director
18 May 2003
Appointed Pooley, Maureen as Nominee 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
Private Limited Company
Reg. no. 03284871

Holdings 2

Companies where R G Carter Southern Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 95

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates20 March 2026
18 March 2026Termination of appointment of a director
18 March 2026Appointment of a director
19 August 2025Full accounts31 December 2024
Show all 95 filings

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