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CAERLYON ESTATES LIMITED

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

This company is commonly known as Caerlyon Estates Limited. The company was founded 28 years ago and was given the registration number 03184563. The firm's registered office is in HAYWARDS HEATH. You can find them at Birchwood Slaugham Lane, Warninglid, Haywards Heath, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CAERLYON ESTATES LIMITED
Company Number:03184563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Birchwood Slaugham Lane, Warninglid, Haywards Heath, West Sussex, England, RH17 5TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfields, Warninglid Lane, Warninglid, Haywards Heath, England, RH17 5TY

Secretary11 April 1996Active
Fairfields, Warninglid Lane, Warninglid, Haywards Heath, England, RH17 5TY

Director11 April 1996Active
Fairfields, Warninglid Lane, Warninglid, Haywards Heath, England, RH17 5TY

Director11 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 1996Active

People with Significant Control

Mrs Debra Ann Little
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Fairfields, Warninglid Lane, Haywards Heath, England, RH17 5TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Martyn Little
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Fairfields, Warninglid Lane, Haywards Heath, England, RH17 5TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-07-28Accounts

Change account reference date company previous extended.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Officers

Change person director company with change date.

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2021-03-03Address

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

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-12-21Address

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

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-10-27Address

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

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2016-01-12Address

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

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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