Company number 06661858
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address 27 COBHAM ROAD, WIMBORNE, DORSET, BH21 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 1,000
. The most likely internet sites of FIRST CARLTON PROPERTIES LIMITED are www.firstcarltonproperties.co.uk, and www.first-carlton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.3 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Carlton Properties Limited is a Private Limited Company.
The company registration number is 06661858. First Carlton Properties Limited has been working since 01 August 2008.
The present status of the company is Active. The registered address of First Carlton Properties Limited is 27 Cobham Road Wimborne Dorset Bh21 7pe. . CLARKE, Kathleen Mary is a Secretary of the company. JORDAN, Rodney Beeching is a Director of the company. YUILL, Charles John is a Director of the company. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
first carlton properties Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 01 August 2008
Director
BONDLAW DIRECTORS LIMITED
Resigned: 11 September 2008
Appointed Date: 01 August 2008
Persons With Significant Control
Mr Charles John Yuill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Beeching Jordan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST CARLTON PROPERTIES LIMITED Events
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 30 September 2015
06 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
06 Aug 2015
Director's details changed for Mr Charles John Yuill on 16 March 2015
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 19 more events
15 Sep 2008
Director appointed charles john yuill
15 Sep 2008
Appointment terminated director bondlaw directors LIMITED
04 Sep 2008
Memorandum and Articles of Association
30 Aug 2008
Company name changed bondco 1267 LIMITED\certificate issued on 01/09/08
01 Aug 2008
Incorporation