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Name

First Carlton Estates Limited
Address
Newton House Newton Lane
Newton Lane
Romsey
SO51 8GZ
VAT ID no VAT ID available
Company No. 04162229 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 September 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB First Carlton Limited Status: Active Notified: 01/07/2019 Companies House Number: 03354948 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB First Carlton Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 04728167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jordan, Rodney Beeching Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1942 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Yuill, Charles John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1944 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Clarke, Kathleen Mary Minstead, Lyndhurst, Hampshire Status: Active Notified: 01/06/2009 Role: Secretary Nationality: British
    Jordan, Rodney Beeching Newton Lane, Romsey, England Status: Active Notified: 22/03/2001 Date of Birth: 04/1942 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British