FIRST CARLTON LIMITED
NEWTON HOUSE NEWTON LANE, NEWTON LANE, ROMSEY SO51 8GZ- Active
- Private Limited Company
- Company No. 03554948
- Last Updated: 01 Mar 2024
Company Profile
FIRST CARLTON LIMITED was incorporated on Wednesday, April 29, 1998 as a Private Limited Company with registered address in ROMSEY. FIRST CARLTON LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 6 months and 15 days.
| Name | FIRST CARLTON LIMITED |
|---|---|
| Company number | 03554948 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWTON HOUSE NEWTON LANE NEWTON LANE ROMSEY SO51 8GZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| First Carlton Holdings Limited Newton Lane, SO51 8GZ |
Dates: Monday, December 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rodney Beeching Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
significant influence or control
|
| Mr Charles John Yuill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST CARLTON LIMITED | 29 Apr 1998 |