Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Business Creation Real Estate Carlton Facility 3 Limited
- Incorporated
- 9 August 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- North West
- Address
- Vernacare 1 Western AvenueMatrix ParkBuckshaw VillagePR7 7NB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2022
American
Born September 1968 (58)
Director · Appointed 2 March 2021
British
Born March 1978 (48)
Officer history (28 former)
24 September 2026
24 July 2026
14 March 2025
23 February 2023
17 November 2022
17 November 2022
14 April 2022
31 January 2022
30 September 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
23 March 2018
1 May 2016
Resigned Richardson, Mark as Secretary
1 February 2010
18 November 2009
Appointed Richardson, Mark as Secretary
17 November 2009
17 November 2009
1 September 2009
31 August 2009
5 December 2007
14 June 2007
7 February 2007
7 February 2007
20 October 2006
20 October 2006
6 July 2006
6 July 2006
13 March 2006
13 March 2006
19 December 2005
19 December 2005
19 December 2005
1 August 2005
Resigned Bell, James as Director
1 August 2005
1 August 2005
1 August 2005
Resigned Bell, James as Secretary
20 August 2003
20 August 2003
Appointed Bell, James as Director
20 August 2003
20 August 2003
Appointed Bell, James as Secretary
30 September 2002
30 September 2002
30 September 2002
30 September 2002
Resigned Pluis, Johannes Jacobus as Director
30 September 2002
30 September 2002
Resigned Boogerd, Piet-Hein as Director
30 August 2001
Appointed Pluis, Johannes Jacobus as Director
9 August 2001
9 August 2001
9 August 2001
9 August 2001
9 August 2001
Appointed Boogerd, Piet-Hein as Director
9 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04416668
Former controllers (1)
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Business Creation Real Estate Carlton Facility 3 Limited This company Owns 75–100% of shares
Robinson Healthcare Limited Owns 75–100% of shares
Exmoor Plastics Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 28 March 2025 | Termination of appointment of a director |
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