This company is commonly known as First Carlton Limited. The company was founded 26 years ago and was given the registration number 03554948. The firm's registered office is in ROMSEY. You can find them at Unit 3, Fernacre Business Park, Budds Lane, Romsey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FIRST CARLTON LIMITED |
|---|---|---|
| Company Number | : | 03554948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, Fernacre Business Park, Budds Lane, Romsey, England, SO51 0HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pragnells, London Minstead, Minstead, Lyndhurst, SO43 7FT | Secretary | 01 June 2009 | Active |
| Newton House, Newton Lane, Newton Lane, Romsey, England, SO51 8GZ | Director | 09 June 1999 | Active |
| Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA | Corporate Secretary | 09 June 1999 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 29 April 1998 | Active |
| Unit 3, Fernacre Business Park, Budds Lane, Romsey, England, SO51 0HA | Director | 09 June 1999 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 29 April 1998 | Active |
| First Carlton Holdings Limited | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Newton House, Newton Lane, Romsey, England, SO51 8GZ |
| Nature of control | : |
|
| Mr Charles John Yuill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Fernacre Business Park, Budds Lane, Romsey, England, SO51 0HA |
| Nature of control | : |
|
| Mr Rodney Beeching Jordan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3, Fernacre Business Park, Budds Lane, Romsey, England, SO51 0HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-19 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-02 | Capital | Capital name of class of shares. | Download |
| 2019-01-02 | Resolution | Resolution. | Download |
| 2019-01-02 | Change of constitution | Statement of companys objects. | Download |
| 2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-19 | Accounts | Accounts with accounts type group. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type group. | Download |
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