First Carlton Limited
- Company number
- 03554948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1998
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Gunnell Consultants Limited (until 14 Jul 1999)
- DAS Timber Supplies Limited (until 15 May 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Rodney Beeching | Director | 9 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rodney Beeching Jordan | Significant Influence Or Control | 6 Apr 2016 | 17 Dec 2018 |
| Mr Charles John Yuill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Dec 2018 |
| First Carlton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £673,895 | £86,670 | 2 |
| 30 Sep 2024 | £634,916 | £126,470 | 2 |
| 30 Sep 2023 | £790,966 | £221,044 | 2 |
| 30 Sep 2022 | £784,334 | £383,406 | 2 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
Connections
Owned by
First Carlton Limited → First Carlton Holdings Limited
Directors’ other companies
- JORDAN, Rodney Beeching - Director at First Carlton Holdings Limited
- JORDAN, Rodney Beeching - Director at First Carlton Estates Limited
Companies at the same address
- Cornerstone Cost Consultancy Ltd (17072194)
- First Carlton Estates Limited (04162229)
- First Carlton Holdings Limited (11698837)
- Mainsborough Developments Limited (16036087)