First Carlton Holdings Limited
- Company number
- 11698837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN, Roland Gresham | Director | 19 Feb 2019 | |
| HAMMOND, Wendy Anne | Director | 19 Feb 2019 | |
| CLARKE, Kathleen Mary | Secretary | 17 Dec 2018 | |
| JORDAN, Rodney Beeching | Director | 27 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Anne Hammond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2024 | |
| Mr Roland Gresham Jordan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2024 | |
| Mrs Sarah Caroline Jordan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Nov 2023 | |
| Mr Rodney Beeching Jordan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2018 | 27 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £1,812,379 | 0 |
| 30 Sep 2024 | £1,842,739 | 0 |
| 30 Sep 2023 | £1,932,739 | 0 |
| 30 Sep 2022 | £2,105,739 | 0 |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
Connections
Controls
- First Carlton Limited (03554948)
Directors’ other companies
- JORDAN, Rodney Beeching - Director at First Carlton 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 Limited (03554948)
- Mainsborough Developments Limited (16036087)