First Carlton Estates Limited

Active04162229 Private limited company
Incorporated
16 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
3 Middlebridge Street
Romsey
SO51 8HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2009
British
Director · Appointed 22 March 2001
British
Born April 1942 (84)
Officer history (3 former)
17 December 2018
Resigned Yuill, Charles John as Director
1 June 2009
Appointed Clarke, Kathleen Mary as Secretary
1 June 2009
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Appointed Jordan, Rodney Beeching as Director
22 March 2001
Appointed Yuill, Charles John as Director
22 March 2001
Resigned Bondlaw Directors Limited as Corporate Nominee Director
16 February 2001
Appointed Bondlaw Directors Limited as Corporate Nominee Director
16 February 2001
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Limited Company
Reg. no. 3354948
Former controllers (3)
1 July 2019
Ceased First Carlton Investments Limited — Owns 75–100% of shares
6 April 2016
Ceased Charles John Yuill — Holds 25–50% of voting rights
6 April 2016
Ceased Rodney Beeching Jordan — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£1,412,294
Debt Ratio
19%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2025 £1,301,855 £1,301,855 £1,412,294
Balance sheet detail
202520232022
Fixed Assets£1,732,500£1,715,000£1,715,000
Current Assets£3,354£2,379£0
Debtors£3,354£2,379£0
Creditors (< 1 year)£323,560£415,524£413,145
Net Current Assets(£320,206)(£413,145)(£413,145)
Net Assets£1,412,294£1,301,855£1,301,855
Shareholder Funds£1,412,294£1,301,855£1,301,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Registered office address changed
3 March 2026Registered office address changed
3 March 2026Confirmation statement with no updates16 February 2026
10 January 2026Unaudited abridged accounts30 September 2025
23 October 2025Amended total exemption full accounts30 September 2024
Show all recent filings

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