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FIRST CARLTON ESTATES LIMITED - Newton House Newton Lane, Newton Lane, Romsey, SO51 8GZ, United Kingdom
Company Information
- Company registration number
- 04162229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newton House Newton Lane
- Newton Lane
- Romsey
- SO51 8GZ
- England Newton House Newton Lane, Newton Lane, Romsey, SO51 8GZ, England UK
Management
- Managing Directors
- JORDAN, Rodney Beeching
- Company secretaries
- CLARKE, Kathleen Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-16
- Age Of Company 2001-02-16 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- First Carlton Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BONDCO 859 LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
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FIRST CARLTON ESTATES LIMITED Company Description
- FIRST CARLTON ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04162229. Its current trading status is "live". It was registered 2001-02-16. It was previously called BONDCO 859 LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Newton House Newton Lane .
Get FIRST CARLTON ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Carlton Estates Limited - Newton House Newton Lane, Newton Lane, Romsey, SO51 8GZ, United Kingdom
- 2001-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-unaudited-abridged (2024-05-12) - AA
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confirmation-statement-with-no-updates (2024-02-27) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-03-08) - PSC05
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-06-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-19) - CH01
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cessation-of-a-person-with-significant-control (2020-02-26) - PSC07
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confirmation-statement-with-updates (2020-02-26) - CS01
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accounts-with-accounts-type-small (2020-03-17) - AA
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notification-of-a-person-with-significant-control (2020-02-26) - PSC02
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-15) - PSC07
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accounts-with-accounts-type-small (2019-02-20) - AA
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legacy (2019-08-07) - SH20
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resolution (2019-08-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-08-07) - SH19
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legacy (2019-08-07) - CAP-SS
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confirmation-statement-with-no-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-small (2018-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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mortgage-satisfy-charge-full (2018-12-05) - MR04
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-small (2017-07-11) - AA
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mortgage-satisfy-charge-full (2017-02-22) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-25) - AA
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change-person-director-company-with-change-date (2016-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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change-person-director-company-with-change-date (2014-03-05) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-full (2013-06-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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capital-allotment-shares (2010-03-30) - SH01
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resolution (2010-03-30) - RESOLUTIONS
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miscellaneous (2010-03-30) - MISC
keyboard_arrow_right 2009
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legacy (2009-06-04) - 288b
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legacy (2009-06-12) - 288a
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-06-12) - 287
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288c
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-03-10) - 363a
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legacy (2007-01-06) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-04-26) - 395
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legacy (2006-03-15) - 363a
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accounts-with-accounts-type-full (2006-03-15) - AA
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miscellaneous (2006-03-15) - MISC
keyboard_arrow_right 2005
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legacy (2005-04-07) - 395
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accounts-with-accounts-type-full (2005-02-07) - AA
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legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-30) - 395
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legacy (2004-04-07) - 395
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legacy (2004-03-17) - 363a
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accounts-with-accounts-type-full (2004-01-27) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-11-05) - 288c
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legacy (2003-07-16) - 395
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legacy (2003-03-25) - 363a
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legacy (2003-02-27) - 395
keyboard_arrow_right 2002
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legacy (2002-02-22) - 288b
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legacy (2002-02-22) - 363a
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legacy (2002-03-05) - 225
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accounts-with-accounts-type-full (2002-03-05) - AA
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accounts-with-accounts-type-full (2002-12-24) - AA
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legacy (2002-10-29) - 287
keyboard_arrow_right 2001
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legacy (2001-07-05) - 288a
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legacy (2001-07-04) - 288c
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legacy (2001-05-23) - 395
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legacy (2001-04-24) - 288a
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certificate-change-of-name-company (2001-03-23) - CERTNM
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incorporation-company (2001-02-16) - NEWINC