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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 16 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
Company Number:06403364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleck House, Kings Drive, Caldy, CH48 2JH

Secretary18 October 2007Active
Fleck House, Kings Drive, Caldy, CH48 2JH

Director18 October 2007Active
Unit 12, Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE

Director15 August 2011Active
Greentops, 1 Melloncroft Drive, Caldy, Wirral, CH48 2JA

Director18 October 2007Active

People with Significant Control

Mr Henry John Sims
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Unit 12, Northfields Prospect, London, SW18 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kim Sims
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Unit 12, Northfields Prospect, London, SW18 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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