CARLETON FINANCIAL PLANNING LIMITED - BELFAST


Company Profile Company Filings

Overview

CARLETON FINANCIAL PLANNING LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CARLETON FINANCIAL PLANNING LIMITED was incorporated 55 years ago on 29/07/1968 and has the registered number: NI007336. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CARLETON FINANCIAL PLANNING LIMITED - BELFAST

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAWARDEN HOUSE
BELFAST
BT4 3HZ
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK CHARLES KENNETH ROBINSON Mar 1971 British Director 2005-05-10 CURRENT
MR JOHN WILLIAM BAMBER Jan 1962 British Director 2019-07-31 CURRENT
MR JOHN B F MCGUIRE May 1942 British Director 1968-07-29 UNTIL 2001-08-17 RESIGNED
PHILIP JOHN CARVILL Apr 1957 British Director 2012-04-06 UNTIL 2019-07-31 RESIGNED
MRS MARION CARLETON Jan 1944 British Director 2001-08-20 UNTIL 2012-04-06 RESIGNED
MR JOHN F CARLETON Jun 1942 British Director 1968-07-29 UNTIL 2012-04-06 RESIGNED
MR JOHN FOREMAN CARLETON Secretary 1968-07-29 UNTIL 2012-04-06 RESIGNED
MR CHRISTOPHER JAMES PARSONS Apr 1945 British Director 1968-07-29 UNTIL 2001-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Bamber & Company Limited 2019-07-31 Dromore   Ownership of shares 25 to 50 percent
Mr Patrick Charles Kenneth Robinson 2016-04-06 3/1971 Bangor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KING'S HALL EXHIBITION & CONFERENCE CENTRE LIMITED - THE LISBURN NORTHERN IRELAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
JOHN BAMBER & COMPANY LIMITED DROMORE NORTHERN IRELAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
KING'S HALL HARBERTON ESTATES LIMITED LISBURN NORTHERN IRELAND Active SMALL 68100 - Buying and selling of own real estate
PATRICK ROBINSON & CO LIMITED GROOMSPORT NORTHERN IRELAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KH BALMORAL ESTATES LIMITED LISBURN Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CARLETON_FINANCIAL_PLANNI - Accounts 2023-10-05 31-03-2023 £96,362 equity
CARLETON_FINANCIAL_PLANNI - Accounts 2022-12-15 31-03-2022 £96,861 equity
CARLETON_FINANCIAL_PLANNI - Accounts 2021-12-09 31-03-2021 £94,266 equity
CARLETON_FINANCIAL_PLANNI - Accounts 2020-12-05 31-03-2020 £82,821 equity
CARLETON_FINANCIAL_PLANNI - Accounts 2019-10-22 31-03-2019 £73,703 equity
CARLETON_FINANCIAL_PLANNI - Accounts 2018-10-10 31-03-2018 £137,121 equity
CARLETON_FINANCIAL_PLANNI - Accounts 2017-11-30 31-03-2017 £113,082 Cash £138,758 equity

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