CALDEY ESTATE LLP

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

This company is commonly known as Caldey Estate Llp. The company was founded 13 years ago and was given the registration number OC358029. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is None Supplied.

Company Information

Name	:	CALDEY ESTATE LLP
Company Number	:	OC358029
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2010
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Great Queen Street, Covent Garden, London, England, WC2B 5AH	Corporate Llp Designated Member	12 October 2011	Active
50, La Colomberie, St. Helier, Jersey, JE2 4QB	Corporate Llp Designated Member	20 September 2010	Active
Unit C, Ennis Close, Roundthorn Industrial Estate, Manchester, M23 9LE	Corporate Llp Designated Member	20 September 2010	Active

People with Significant Control

Georgina Michelle Farrer
Notified on	:	07 January 2022
Status	:	Active
Date of birth	:	March 1989
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Leanne Margaret Chatwin
Notified on	:	16 September 2021
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British,
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St Geourge's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Mr Steven William Bowen
Notified on	:	07 May 2020
Status	:	Active
Date of birth	:	February 1965
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, Jersey, Jersey, JE2 4QB
Nature of control	:	Voting rights 25 to 50 percent as trust limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 75 to 100 percent as trust limited liability partnership

Mr Henry Vincent Kierulf
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, Jersey, Jersey, JE2 4QB
Nature of control	:	Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership

Karen Patricia Smith
Notified on	:	06 February 2020
Status	:	Active
Date of birth	:	July 1982
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Joanne Ellen Rowlands
Notified on	:	06 February 2020
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Sean Patrick Sheridan
Notified on	:	06 February 2020
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British,
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Andrew Neil Cunningham
Notified on	:	06 December 2019
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St. Helier, Jersey, JE2 4QB
Nature of control	:	Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Jamey Henry Dwyer
Notified on	:	06 December 2019
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St. Helier, Jersey, JE2 4QB
Nature of control	:	Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Mr Andrew James Foley
Notified on	:	27 June 2019
Status	:	Active
Date of birth	:	November 1983
Nationality	:	British,
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Mr Stephen John Fuller
Notified on	:	21 November 2018
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Mr Paul Nayar
Notified on	:	04 May 2017
Status	:	Active
Date of birth	:	February 1973
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 25 to 50 percent as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Mr Andrew Duncan
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Charlotte Marcia Murtagh
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Alan Victor Tidy
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Rachael Anne Trimble
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	November 1980
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Ashley Stuart Cox
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Michael Peter Farley
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	December 1966
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Mrs Julie Fairclough
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	Jersey
Address	:	50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control	:	Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Clare Louise Moor
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Wendy Claire Barker
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Martyn Alan Scriven
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	Jersey
Address	:	39 - 41, Broad Street, St Helier, Jersey, JE4 8PU
Nature of control	:	Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Zedra Trust Company (Jersey) Limited
Notified on	:	20 September 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	39 - 41, Broad Street, St Helier, Jersey, JE4 8PU
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Voting rights 25 to 50 percent as trust limited liability partnership Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as trust limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members limited liability partnership Right to appoint and remove members as trust limited liability partnership Right to appoint and remove members as firm limited liability partnership

Juan Douglas Hull Brown
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	August 1986
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

Oliver Nobahar-Cookson
Notified on	:	20 September 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British,
Country of residence	:	Isle Of Man
Address	:	2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
Nature of control	:	Voting rights 25 to 50 percent as firm limited liability partnership Significant influence or control limited liability partnership Significant influence or control as firm limited liability partnership Right to appoint and remove members as firm limited liability partnership

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2023-08-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-01	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-07	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download
2021-10-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-30	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2021-09-23	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2021-09-20	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download
2021-09-20	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2021-07-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-17	Mortgage	Mortgage satisfy charge full limited liability partnership.	Download
2020-12-17	Mortgage	Mortgage satisfy charge full limited liability partnership.	Download
2020-10-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-02	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download
2020-10-02	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download
2020-10-01	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2020-10-01	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2020-06-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-19	Persons with significant control	Change to a person with significant control limited liability partnership.	Download
2020-02-14	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download
2020-02-14	Persons with significant control	Cessation of a person with significant control limited liability partnership.	Download
2020-02-14	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download
2020-02-14	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download
2020-01-24	Persons with significant control	Notification of a person with significant control limited liability partnership.	Download