Menna Overview
Here’s a quick overview of FIRST CARLTON LIMITED 👀 — a Romsey based business that started in 1998.
FIRST CARLTON LIMITED
- Company statusactive
- Company No03554948
- Age28 years 3 months Incorporated 29 April 1998
- Officers2
Address
Newton House Newton Lane, Newton Lane, Romsey, SO51 8GZ, England
FIRST CARLTON LIMITED is an active company incorporated on 29 April 1998 and based in Romsey, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 25 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Small
7 Years Ago on 22 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 02 Jan 2019
Resolution
7 Years Ago on 02 Jan 2019
Statement Of Companys Objects
7 Years Ago on 02 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 18 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 18 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Dec 2018
Mortgage Satisfy Charge Full
8 Years Ago on 30 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Kathleen Mary | secretary | 01 Jun 2009 | |
| JORDAN, Rodney Beeching | director | Apr 1942 | 09 Jun 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Carlton Holdings Limited | 17 Dec 2018 | |
| Mr Rodney Beeching Jordan | Apr 1942 | 06 Apr 2016 |
| Mr Charles John Yuill | Dec 1944 | 06 Apr 2016 |
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Here’s a quick overview of FIRST CARLTON LIMITED 👀 — a Romsey based business that started in 1998.