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CAERLEON ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caerleon Estates Limited. The company was founded 27 years ago and was given the registration number 03303113. The firm's registered office is in EAST SUSSEX. You can find them at 7-9 The Avenue, Eastbourne, East Sussex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAERLEON ESTATES LIMITED
Company Number:03303113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1997
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Eastergate Close, Goring-By-Sea, Worthing, England, BN12 5DH

Director01 February 2015Active
Flat 4, 57 Palmeira Avenue, Hove, United Kingdom, BN3 3GE

Director01 July 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary16 January 1997Active
6 Third Avenue, Worthing, BN14 9NZ

Secretary16 January 1997Active
124 Sea Road, East Preston, Littlehampton, BN16 1NN

Secretary01 July 2000Active
16 Fairlands, East Preston, Littlehampton, BN16 1LH

Secretary16 August 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director16 January 1997Active
The Old Oak Cottage Vicarage Road, Woking, GU22 9BH

Director23 June 1998Active
Runswick 5 Springfield Close, Littlehampton, BN16 2SZ

Director16 August 1997Active
16 Fairlands, East Preston, Littlehampton, BN16 1LH

Director20 January 1997Active

People with Significant Control

Mr Michael Robert Morley
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 57 Palmeira Avenue, Hove, United Kingdom, BN3 3GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-11-16Address

Change registered office address company with date old address new address.

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2022-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-16Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-16Resolution

Resolution.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-09-07Resolution

Resolution.

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2021-09-07Capital

Capital variation of rights attached to shares.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-07-06Officers

Change person director company with change date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-09-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type micro entity.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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