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BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

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BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

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Key Data

Status

Active

Company No.

04267985

Incorporation date

09/08/2001

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NBCopy
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Latest events (Record since 09/08/2001)
dot icon29/09/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (10 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon28/03/2025
Termination of appointment of Steven David Brewster as a director on 2025-03-14
View PDF (1 pages)
dot icon08/01/2025
Director's details changed for Ms Nicola Boulton on 2024-07-13
View PDF (2 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon01/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon05/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (19 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon30/03/2023
Appointment of Mr Steven David Brewster as a director on 2023-02-23
View PDF (2 pages)
dot icon20/03/2023
Accounts for a small company made up to 2022-03-31
View PDF (19 pages)
dot icon13/12/2022
Appointment of Mr Timothy David Wadhams as a director on 2022-11-17
View PDF (2 pages)
dot icon13/12/2022
Appointment of Mr Alexander Weld Hodges as a director on 2022-11-17
View PDF (2 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon27/06/2022
Termination of appointment of James Steele as a director on 2022-04-14
View PDF (1 pages)
dot icon17/02/2022
Termination of appointment of Paul Martin Wright as a director on 2022-01-31
View PDF (1 pages)
dot icon25/01/2022
Appointment of Mr Richard Andrew Hall as a director on 2021-09-30
View PDF (2 pages)
dot icon21/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (16 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-09 with no updates
View PDF (3 pages)
dot icon06/07/2021
Registered office address changed from 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB to Vernacare 1 Western Avenue Matrix Park Buckshaw Village Chorley PR7 7NB on 2021-07-06
View PDF (1 pages)
dot icon19/03/2021
Appointment of Mr Paul Martin Wright as a director on 2021-03-02
View PDF (2 pages)
dot icon18/03/2021
Appointment of Mr James Steele as a director on 2021-03-02
View PDF (2 pages)
dot icon15/03/2021
Current accounting period shortened from 2021-06-30 to 2021-03-31
View PDF (3 pages)
dot icon15/03/2021
Appointment of Ms Nicola Boulton as a director on 2021-03-02
View PDF (2 pages)
dot icon12/03/2021
Registered office address changed from Unit 3 Lawn Road Industrial Estate Carlton in Lindrick Worksop Nottinghamshire S81 9LB to 1 Western Avenue Buckshaw Village Matrix Park Chorley PR7 7NB on 2021-03-12
View PDF (2 pages)
dot icon12/03/2021
Termination of appointment of Mark Richardson as a director on 2021-03-02
View PDF (1 pages)
dot icon11/03/2021
Termination of appointment of Gavin David Smith as a director on 2021-03-02
View PDF (1 pages)
dot icon11/03/2021
Termination of appointment of Leigh Thomasson as a director on 2021-03-02
View PDF (1 pages)
dot icon11/03/2021
Termination of appointment of Richard Andrew Hall as a director on 2021-03-02
View PDF (1 pages)
dot icon11/03/2021
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon11/03/2021
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon10/03/2021
Accounts for a small company made up to 2020-06-30
View PDF (7 pages)
dot icon22/12/2020
Notification of Robinson Healthcare Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/12/2020
Cessation of Leigh Thomasson as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon15/09/2020
Director's details changed for Mr Leigh Thomasson on 2020-09-01
View PDF (2 pages)
dot icon14/08/2020
Confirmation statement made on 2020-08-09 with no updates
View PDF (3 pages)
dot icon13/03/2020
Accounts for a small company made up to 2019-06-30
View PDF (6 pages)
dot icon18/09/2019
Confirmation statement made on 2019-08-09 with no updates
View PDF (3 pages)
dot icon20/03/2019
Accounts for a small company made up to 2018-06-30
View PDF (6 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-09 with no updates
View PDF (3 pages)
dot icon23/03/2018
Termination of appointment of Nicholas Jeffrey as a director on 2018-03-23
View PDF (1 pages)
dot icon18/12/2017
Accounts for a small company made up to 2017-06-30
View PDF (7 pages)
dot icon04/10/2017
Confirmation statement made on 2017-08-09 with no updates
View PDF (3 pages)
dot icon21/03/2017
Accounts for a small company made up to 2016-06-30
View PDF (5 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-09 with updates
View PDF (5 pages)
dot icon24/05/2016
Director's details changed for Gavin David Smith on 2016-05-01
View PDF (2 pages)
dot icon24/05/2016
Director's details changed for Mr Nicholas Jeffrey on 2016-05-01
View PDF (2 pages)
dot icon24/05/2016
Termination of appointment of Mark Richardson as a secretary on 2016-05-01
View PDF (1 pages)
dot icon14/12/2015
Secretary's details changed for Mr Mark Richardson on 2015-12-11
View PDF (1 pages)
dot icon14/12/2015
Secretary's details changed for Mr Mark Richardson on 2015-12-11
View PDF (1 pages)
dot icon14/12/2015
Secretary's details changed for Mr Mark Richardson on 2015-12-11
View PDF (1 pages)
dot icon11/12/2015
Director's details changed for Leigh Thomasson on 2015-12-11
View PDF (2 pages)
dot icon11/12/2015
Director's details changed for Mr Mark Richardson on 2015-12-11
View PDF (2 pages)
dot icon11/12/2015
Director's details changed for Gavin David Smith on 2015-12-11
View PDF (2 pages)
dot icon11/12/2015
Director's details changed for Richard Andrew Hall on 2015-12-11
View PDF (2 pages)
dot icon19/11/2015
Accounts for a small company made up to 2015-06-30
View PDF (5 pages)
dot icon07/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
View PDF (8 pages)
dot icon13/11/2014
Accounts for a small company made up to 2014-06-30
View PDF (6 pages)
dot icon02/09/2014
Annual return made up to 2014-08-09 with full list of shareholders
View PDF (8 pages)
dot icon25/03/2014
Accounts for a small company made up to 2013-06-30
View PDF (6 pages)
dot icon20/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
View PDF (8 pages)
dot icon27/03/2013
Accounts for a small company made up to 2012-06-30
View PDF (6 pages)
dot icon03/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
View PDF (8 pages)
dot icon28/03/2012
Accounts for a small company made up to 2011-06-30
View PDF (6 pages)
dot icon12/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (8 pages)
dot icon18/03/2011
Accounts for a small company made up to 2010-06-30
View PDF (6 pages)
dot icon27/09/2010
Secretary's details changed for Mark Richardson on 2010-08-01
View PDF (2 pages)
dot icon24/09/2010
Director's details changed for Mark Richardson on 2010-08-01
View PDF (3 pages)
dot icon24/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (8 pages)
dot icon10/02/2010
Appointment of Gavin Smith as a director
View PDF (3 pages)
dot icon01/12/2009
Appointment of Mark Richardson as a secretary
View PDF (3 pages)
dot icon26/11/2009
Termination of appointment of Mark Asquith as a secretary
View PDF (2 pages)
dot icon26/11/2009
Termination of appointment of Mark Asquith as a director
View PDF (2 pages)
dot icon14/11/2009
Accounts for a small company made up to 2009-06-30
View PDF (6 pages)
dot icon24/10/2009
Annual return made up to 2009-08-09 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2009
Director appointed richard andrew hall
View PDF (2 pages)
dot icon07/09/2009
Appointment terminated director ian sewell
View PDF (1 pages)
dot icon18/12/2008
Accounts made up to 2008-06-30
View PDF (12 pages)
dot icon14/08/2008
Auditor's resignation
View PDF (1 pages)
dot icon14/08/2008
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon14/08/2008
Location of debenture register
View PDF (1 pages)
dot icon14/08/2008
Location of register of members
View PDF (1 pages)
dot icon14/08/2008
Registered office changed on 14/08/2008 from unit 3 carlton industrial estate lawn road carlton in lindrick worksop S81 9LB
View PDF (1 pages)
dot icon13/08/2008
Director's change of particulars / leigh thomasson / 13/08/2008
View PDF (1 pages)
dot icon13/08/2008
Director and secretary's change of particulars / mark asquith / 13/08/2008
View PDF (1 pages)
dot icon13/08/2008
Director's change of particulars / nicholas jeffrey / 13/08/2008
View PDF (1 pages)
dot icon15/05/2008
Accounts made up to 2007-06-30
View PDF (13 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon29/08/2007
Return made up to 09/08/07; no change of members
View PDF (8 pages)
dot icon23/07/2007
Accounting reference date extended from 31/12/06 to 30/06/07
View PDF (1 pages)
dot icon26/06/2007
New director appointed
View PDF (2 pages)
dot icon20/02/2007
New director appointed
View PDF (2 pages)
dot icon20/02/2007
New director appointed
View PDF (2 pages)
dot icon19/01/2007
Accounts made up to 2005-12-31
View PDF (13 pages)
dot icon26/10/2006
New secretary appointed
View PDF (2 pages)
dot icon26/10/2006
Secretary resigned
View PDF (1 pages)
dot icon29/09/2006
Return made up to 09/08/06; full list of members
View PDF (6 pages)
dot icon13/07/2006
New secretary appointed
View PDF (2 pages)
dot icon13/07/2006
Secretary resigned
View PDF (1 pages)
dot icon05/07/2006
Director resigned
View PDF (1 pages)
dot icon05/07/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2006
Accounts made up to 2004-12-31
View PDF (12 pages)
dot icon21/03/2006
Return made up to 09/08/05; full list of members
View PDF (7 pages)
dot icon20/03/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/01/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/08/2004
Return made up to 09/08/04; full list of members
View PDF (7 pages)
dot icon04/05/2004
Accounts made up to 2003-12-31
View PDF (11 pages)
dot icon10/03/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/10/2003
Accounts made up to 2002-12-31
View PDF (12 pages)
dot icon01/10/2003
Registered office changed on 01/10/03 from: unit 3 carlton industrial estate lawn road, carlton in lindrick worksop S81 9LB
View PDF (1 pages)
dot icon30/09/2003
Return made up to 09/08/03; full list of members
View PDF (7 pages)
dot icon30/08/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/08/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/11/2002
Accounts made up to 2001-12-31
View PDF (13 pages)
dot icon13/11/2002
Return made up to 09/08/02; full list of members
View PDF (7 pages)
dot icon08/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/10/2002
New director appointed
View PDF (2 pages)
dot icon08/10/2002
Registered office changed on 08/10/02 from: c/o fpd savills fountain court fountain street manchester M2 2FE
View PDF (1 pages)
dot icon08/10/2002
Secretary resigned
View PDF (1 pages)
dot icon08/10/2002
Director resigned
View PDF (1 pages)
dot icon08/10/2002
Director resigned
View PDF (1 pages)
dot icon08/10/2002
Auditor's resignation
View PDF (2 pages)
dot icon08/10/2002
Resolutions
View PDF (2 pages)
dot icon08/10/2002
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon03/10/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon03/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/06/2002
Accounting reference date shortened from 31/12/02 to 31/12/01
View PDF (1 pages)
dot icon12/03/2002
Registered office changed on 12/03/02 from: 100 new bridge street london EC4V 6JA
View PDF (1 pages)
dot icon05/12/2001
Particulars of mortgage/charge
View PDF (9 pages)
dot icon03/10/2001
New director appointed
View PDF (2 pages)
dot icon03/10/2001
Ad 30/08/01--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon12/09/2001
New director appointed
View PDF (2 pages)
dot icon16/08/2001
Director resigned
View PDF (1 pages)
dot icon16/08/2001
Director resigned
View PDF (1 pages)
dot icon16/08/2001
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon09/08/2001
Incorporation
View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steele, James
Director
02/03/2021 - 14/04/2022
41
Barton, Robert John
Director
01/08/2005 - 13/03/2006
15
Sewell, Ian
Director
14/06/2007 - 31/08/2009
9
Watson, Terence
Director
30/09/2002 - 19/12/2005
10
Thomasson, Leigh
Director
19/12/2005 - 02/03/2021
18

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED is an(a) Active company incorporated on 09/08/2001 with the registered office located at Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED?

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BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED is currently Active. It was registered on 09/08/2001 .

Where is BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED located?

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BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED is registered at Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB.

What does BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED do?

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BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED?

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The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2025-03-31.