Menna Overview
Here’s a quick overview of FIRST CARLTON ESTATES LIMITED 👀 — a Romsey based business that started in 2001.
FIRST CARLTON ESTATES LIMITED
- Company statusactive
- Company No04162229
- Age25 years 5 months Incorporated 16 February 2001
- Officers2
Address
Newton House Newton Lane, Newton Lane, Romsey, SO51 8GZ, England
FIRST CARLTON ESTATES LIMITED is an active company incorporated on 16 February 2001 and based in Romsey, England. The company was registered 25 years ago.
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- Score change0
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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 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 26 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 26 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Feb 2020
Legacy
6 Years Ago on 07 Aug 2019
Legacy
6 Years Ago on 07 Aug 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 07 Aug 2019
Resolution
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 20 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 15 Jan 2019
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 | 22 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| First Carlton Limited | 01 Jul 2019 | |
| First Carlton Investments Limited | 06 Apr 2016 | |
| Mr Charles John Yuill | Dec 1944 | 06 Apr 2016 |
| Mr Rodney Beeching Jordan | Apr 1942 | 06 Apr 2016 |
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BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
YUILL, Charles John are mutual persons.
BONDLAW DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of FIRST CARLTON ESTATES LIMITED 👀 — a Romsey based business that started in 2001.