About

Registered Number: 05366786
Date of Incorporation: 16/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: C/O Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ,

 

Having been setup in 2005, Royal Carlton Estates Ltd are based in Sutton Coldfield, West Midlands, it has a status of "Active". There is one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEITH, Philip 22 February 2005 20 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 22 May 2018
CS01 - N/A 05 March 2018
PSC04 - N/A 09 January 2018
CH01 - Change of particulars for director 09 January 2018
AD01 - Change of registered office address 09 January 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 01 June 2012
TM02 - Termination of appointment of secretary 20 April 2012
AR01 - Annual Return 14 March 2012
CH01 - Change of particulars for director 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 07 July 2008
363a - Annual Return 26 February 2008
225 - Change of Accounting Reference Date 27 December 2007
363a - Annual Return 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 24 April 2007
AA - Annual Accounts 04 April 2007
287 - Change in situation or address of Registered Office 04 October 2006
363a - Annual Return 06 March 2006
395 - Particulars of a mortgage or charge 01 April 2005
287 - Change in situation or address of Registered Office 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
NEWINC - New incorporation documents 16 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.