CALDY ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caldy Estates Limited. The company was founded 17 years ago and was given the registration number 06403364. The firm's registered office is in LONDON. You can find them at Unit 12 Northfields Prospect, Putney Bridge Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CALDY ESTATES LIMITED |
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| Company Number | : | 06403364 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 October 2007 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Unit 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Fleck House, Kings Drive, Caldy, CH48 2JH | Secretary | 18 October 2007 | Active |
| Fleck House, Kings Drive, Caldy, CH48 2JH | Director | 18 October 2007 | Active |
| Unit 12, Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE | Director | 15 August 2011 | Active |
| Greentops, 1 Melloncroft Drive, Caldy, Wirral, CH48 2JA | Director | 18 October 2007 | Active |
People with Significant Control
| Mr Henry John Sims |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Address | : | Unit 12, Northfields Prospect, London, SW18 1PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Kim Sims |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | British |
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| Address | : | Unit 12, Northfields Prospect, London, SW18 1PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)