FIRST CARLTON ESTATES LIMITED
NEWTON HOUSE NEWTON LANE, NEWTON LANE, ROMSEY SO51 8GZ- Active
- Private Limited Company
- Company No. 04162229
- Last Updated: 01 Mar 2024
Company Profile
FIRST CARLTON ESTATES LIMITED was incorporated on Friday, February 16, 2001 as a Private Limited Company with registered address in ROMSEY. FIRST CARLTON ESTATES 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 23 years 8 months and 26 days.
| Name | FIRST CARLTON ESTATES LIMITED |
|---|---|
| Company number | 04162229 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2001 |
| 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 Limited Newton Lane, SO51 8GZ |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Rodney Beeching Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Mr Charles John Yuill Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| First Carlton Investments Limited Fernacre Business Park, Budds Lane, SO51 0HA |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST CARLTON ESTATES LIMITED | 16 Feb 2001 |