ROYAL CARLTON ESTATES LIMITED
Overview
| Company Name | ROYAL CARLTON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05366786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL CARLTON ESTATES LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ROYAL CARLTON ESTATES LIMITED located?
| Registered Office Address | C/O Bissell & Brown Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL CARLTON ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ROYAL CARLTON ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for ROYAL CARLTON ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Jul 21, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr William Leith as a person with significant control on Jan 09, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for William Leith on Jan 09, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Jan 09, 2018 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ROYAL CARLTON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEITH, William | Director | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | Jersey | British | Director | 411370010 | ||||
| LEITH, Philip | Secretary | Mont De La Chesnaie St. Lawrence JE3 1HR Jersey La Chesnaie Channel Islands | British | 103476530002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ROYAL CARLTON ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Leith | Apr 06, 2016 | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0