Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Carlos Developments Limited
- Incorporated
- 22 July 2004 (22 years)
- Previously known as
- Planar House Limited (until 3 November 2017)Comland Southam Limited (until 1 December 2014)Planar House Limited (until 6 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Remenham HouseRegatta PlaceMarlow RoadBourne EndSL8 5TD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2021
British
Born November 1981
Director · Appointed 15 August 2018
British
Born December 1982 (43)
Officer history (9 former)
12 November 2024
3 September 2022
Resigned Armstrong, Robin William Alexander as Secretary
2 September 2021
2 September 2021
Appointed Armstrong, Robin William Alexander as Secretary
31 August 2021
Resigned Martin, Christopher Giles as Director
31 August 2021
15 August 2018
15 August 2018
Appointed Martin, Christopher Giles as Director
1 November 2017
1 November 2017
1 May 2012
8 June 2010
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06278481
Former controllers (3)
3 November 2017
Ceased Comland Holdings Limited — Owns 75–100% of shares
1 August 2016
1 August 2016
Ceased Christopher Giles Martin — Owns 25–50% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Comland Group Limited Owns 75–100% of shares
MCF Commercial Limited Owns 75–100% of shares
Carlos Developments Limited This company Owns 75–100% of shares
Comland Commercial Limited Owns 75–100% of shares
Comland Wessex Limited Owns 75–100% of shares
Denmark Court (Wokingham) Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 12 November 2025 | Full accounts | 31 March 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 26 November 2024 | Termination of appointment of a director | |||
| 23 October 2024 | Full accounts | 31 March 2024 |
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