First Carlton Estates Limited, Romsey
First Carlton Estates Limited is a private limited company. Formerly, it was named Bondco 859 Limited (it was changed on 2001-03-23). Situated at Newton House Newton Lane, Newton Lane, Romsey SO51 8GZ, the aforementioned 23 years old firm was incorporated on 2001-02-16 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in the firm: Rodney J. (appointed on 22 March 2001). Moving on to the secretaries (1 in total), we can name: Kathleen C. (appointed on 01 June 2009).
| About | |
|---|---|
| Name: First Carlton Estates Limited | |
| Number: 04162229 | |
| Incorporation date: 2001-02-16 | |
| End of financial year: 30 September |
| Address: |
Newton House Newton Lane Newton Lane Romsey SO51 8GZ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
First Carlton Limited
1 July 2019
| Address | Newton House Newton Lane, Romsey, SO51 8GZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3354948 |
| Nature of control: |
75,01-100% shares |
First Carlton Investments Limited
6 April 2016 - 1 July 2019
| Address | Unit 3 Fernacre Business Park, Budds Lane, Romsey, SO51 0HA, England |
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 4728167 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rodney J.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights |
Charles Y.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2021-09-30 | 2022-09-30 |
| Current Assets | 3,243 | - |
| Fixed Assets | 1,715,000 | 1,715,000 |
| Total Assets Less Current Liabilities | 1,309,501 | 1,301,855 |
The deadline for First Carlton Estates Limited confirmation statement filing is 2024-03-01. The most current one was submitted on 2023-02-16. The deadline for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.
4 persons of significant control are listed in the Companies House, namely: First Carlton Limited owns over 3/4 of shares. The corporate PSC can be found at Newton Lane, SO51 8GZ Romsey. First Carlton Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fernacre Business Park, Budds Lane, SO51 0HA Romsey.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2021 filed on: 25th, August 2022 | accounts |
Free Download
(10 pages)
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