ROYAL CARLTON ESTATES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 05366786
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address CHARTER HOUSE 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of ROYAL CARLTON ESTATES LIMITED are www.royalcarltonestates.co.uk, and www.royal-carlton-estates.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and eight months. Royal Carlton Estates Limited is a Private Limited Company. The company registration number is 05366786. Royal Carlton Estates Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Royal Carlton Estates Limited is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. The cash in hand is £4.28k. It is £-1.24k against last year. And the total assets are £1457.63k, which is £11.5k against last year. LEITH, William is a Director of the company. Secretary LEITH, Philip has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


royal carlton estates Key Finiance

LIABILITIES n/a
CASH £4.28k
-23%
TOTAL ASSETS £1457.63k
+0%
All Financial Figures

Current Directors

Director
LEITH, William
Appointed Date: 21 February 2005
79 years old

Resigned Directors

Secretary
LEITH, Philip
Resigned: 20 April 2012
Appointed Date: 22 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2005
Appointed Date: 16 February 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Mr William Leith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ROYAL CARLTON ESTATES LIMITED Events

22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 28 August 2015
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

11 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1

...
... and 26 more events
01 Mar 2005
New secretary appointed
01 Mar 2005
New director appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
Director resigned
16 Feb 2005
Incorporation

ROYAL CARLTON ESTATES LIMITED Charges

29 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…