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CALDWELLS (LYMINGTON) LIMITED

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

This company is commonly known as Caldwells (lymington) Limited. The company was founded 28 years ago and was given the registration number 03181191. The firm's registered office is in LYMINGTON. You can find them at Beaufort House, 69 High Street, Lymington, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CALDWELLS (LYMINGTON) LIMITED
Company Number:03181191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Beaufort House, 69 High Street, Lymington, Hampshire, SO41 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaufort House, 69 High Street, Lymington, SO41 9AL

Director23 April 1996Active
Beaufort House, 69 High Street, Lymington, SO41 9AL

Director23 April 1996Active
124 Rothwell Road, Desborough, Northampton, NN14 2NT

Nominee Secretary01 April 1996Active
Boldre Vale, Boldre Lane, Lymington, SO41 8PA

Secretary23 April 1996Active
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD

Nominee Director01 April 1996Active
Boldre Vale, Boldre Lane, Lymington, SO41 8PA

Director23 April 1996Active

People with Significant Control

Mr Robert Julian Walsh Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:Beaufort House, Lymington, SO41 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alastair Jeremy Walsh Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Beaufort House, Lymington, SO41 9AL
Nature of control:
  • Ownership of shares 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 (8 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
2024-03-07Accounts

Accounts with accounts type total exemption full.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Officers

Change person director company with change date.

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2016-04-18Officers

Change person director company with change date.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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