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CALDEY ISLAND ESTATE COMPANY LIMITED

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

This company is commonly known as Caldey Island Estate Company Limited. The company was founded 53 years ago and was given the registration number 01003248. The firm's registered office is in TENBY. You can find them at Caldey Abbey, Caldey Island, Tenby, Pembrokeshire. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:CALDEY ISLAND ESTATE COMPANY LIMITED
Company Number:01003248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1971
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 47190 - Other retail sale in non-specialised stores
  • 50100 - Sea and coastal passenger water transport
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Secretary28 July 2009Active
11, 11 Edward Street, Tenby, United Kingdom, SA70 7LU

Director22 August 2023Active
Caldey Abbey, Caldey Island, Tenby, United Kingdom, SA70 7UH

Director01 May 2015Active
11, 11 Romilly Road, Barry, United Kingdom, CF62 6AZ

Director22 August 2023Active
Caldey Abbey, Caldey Island, Tenby, Wales, SA70 7UH

Director01 May 2015Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Director13 January 1997Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Secretary-Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Secretary-Active
Caldey Island Estate Office, Caldey Island, Tenby, Wales, SA70 7UJ

Director12 September 2018Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Director07 January 2021Active
Caldey Abbey, Caldey Island, Off Tenby, SA70 7UH

Director28 July 2009Active
Caldey Abbey, Caldey Island, Tenby, Wales, SA70 7UH

Director01 May 2015Active
Caldey Abbey, Caldey Island, SA70 7UH

Director17 June 2004Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Director24 February 1971Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Director-Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Director-Active
Caldey Island Accounts Office, Caldey Island, Tenby, Wales, SA70 7UJ

Director12 September 2018Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Director-Active
Caldey Abbey, Caldey Island, Tenby, SA70 7UH

Director-Active

People with Significant Control

Caldey Abbey Trustees
Notified on:05 July 2016
Status:Active
Country of residence:Wales
Address:Caldey Abbey, Caldey Island, Tenby, Wales, SA70 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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