UKBizDB.co.uk

CAYNHAM ESTATES LIMITED

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

This company is commonly known as Caynham Estates Limited. The company was founded 28 years ago and was given the registration number 03176283. The firm's registered office is in LEEDS. You can find them at Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAYNHAM ESTATES LIMITED
Company Number:03176283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanderson House, Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT

Secretary21 March 1996Active
Buckle Barton, Sanderson House,, Station Road, Horsforth, Leeds, England, LS18 5NT

Director21 March 1996Active
Buckle Barton, Sanderson House,, Station Road, Horsforth, Leeds, England, LS18 5NT

Director21 March 1996Active
Buckle Barton, Sanderson House,, Station Road, Horsforth, Leeds, England, LS18 5NT

Director21 March 1996Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary21 March 1996Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director21 March 1996Active

People with Significant Control

Mrs Sarah Lucinda Beeny
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Buckle Barton, Sanderson House,, Station Road, Leeds, England, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Rupert Swift
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Buckle Barton, Sanderson House,, Station Road, Leeds, England, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Diccon Richard Samuel Beeny
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Buckle Barton, Sanderson House,, Station Road, Leeds, England, LS18 5NT
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 (7 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Persons with significant control

Notification of a person with significant control.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Mortgage

Mortgage satisfy charge full.

Download
2020-07-27Mortgage

Mortgage satisfy charge full.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Address

Change registered office address company with date old address new address.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-18Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Officers

Change person director company with change date.

Download
2017-06-07Officers

Change person secretary company with change date.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Change account reference date company current shortened.

Download
2016-11-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.