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CAYS PROPERTIES LIMITED

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

This company is commonly known as Cays Properties Limited. The company was founded 32 years ago and was given the registration number 02646639. The firm's registered office is in SWANSEA. You can find them at 63 Walter Road, , Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CAYS PROPERTIES LIMITED
Company Number:02646639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 September 1991
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:63 Walter Road, Swansea, SA1 4PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Warren Avenue, Richmond, TW10 5DZ

Secretary21 September 1998Active
194 Manor Grove, Richmond, TW9 4QG

Director14 October 1991Active
17 Warren Avenue, Richmond, TW10 5DZ

Director01 December 1991Active
39 Beaufort Avenue, Langland, Swansea, SA3 4PB

Secretary14 October 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 September 1991Active
16, Thornton Road, London, England, SW14 8NS

Director18 December 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 September 1991Active

People with Significant Control

Mr Andrew Paul Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:17, Warren Avenue, Richmond, England, TW10 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Stuart Marcus Eynon
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:63, Walter Road, Swansea, SA1 4PT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-17Gazette

Gazette dissolved liquidation.

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2022-11-17Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-23Address

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

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2020-10-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-19Resolution

Resolution.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-07-03Address

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

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2020-06-10Mortgage

Mortgage satisfy charge full.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-05-16Miscellaneous

Court order.

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2019-04-28Officers

Termination director company with name termination date.

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2019-04-28Persons with significant control

Cessation of a person with significant control.

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2019-03-25Mortgage

Mortgage satisfy charge full.

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2019-01-25Mortgage

Mortgage satisfy charge full.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-09-19Address

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

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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