First Carlton Estates started in year 2001 as Private Limited Company with registration number 04162229. The First Carlton Estates company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Romsey at Newton House Newton Lane. Postal code: SO51 8GZ. Since 23rd March 2001 First Carlton Estates Limited is no longer carrying the name Bondco 859.
There is a single director in the firm at the moment - Rodney J., appointed on 22 March 2001. In addition, a secretary was appointed - Kathleen C., appointed on 1 June 2009. As of 16 April 2024, there was 1 ex director - Charles Y.. There were no ex secretaries.
| Office Address | Newton House Newton Lane |
| Office Address2 | Newton Lane |
| Town | Romsey |
| Post code | SO51 8GZ |
| Country of origin | United Kingdom |
| Registration Number | 04162229 |
| Date of Incorporation | Fri, 16th Feb 2001 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 23 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Secretary
Appointed: 01 June 2009
Position: Director
Appointed: 22 March 2001
The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is First Carlton Limited from Romsey, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is First Carlton Investments Limited that put Romsey, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Rodney J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
First Carlton Limited
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 |
| Notified on | 1 July 2019 |
| Nature of control: |
75,01-100% shares |
First Carlton Investments Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rodney J.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Charles Y.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Bondco 859 | March 23, 2001 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 3 243 | |
| Debtors | 3 243 | |
| Net Assets Liabilities | 1 309 501 | 1 301 855 |
| Other | ||
| Creditors | 408 742 | 413 145 |
| Fixed Assets | 1 715 000 | 1 715 000 |
| Investments Fixed Assets | 1 715 000 | 1 715 000 |
| Net Current Assets Liabilities | -405 499 | -413 145 |
| Total Assets Less Current Liabilities | 1 309 501 | 1 301 855 |
| Type | Category | 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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