CARLYLE CAMPBELL ESTATES LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN34 3EA

Company number 03323943
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 2ND FLOOR 25A, GEORGE STREET, HASTINGS, EAST SUSSEX, TN34 3EA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of CARLYLE CAMPBELL ESTATES LIMITED are www.carlylecampbellestates.co.uk, and www.carlyle-campbell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Three Oaks Rail Station is 3.3 miles; to Battle Rail Station is 5.7 miles; to Rye Rail Station is 9.1 miles; to Robertsbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlyle Campbell Estates Limited is a Private Limited Company. The company registration number is 03323943. Carlyle Campbell Estates Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Carlyle Campbell Estates Limited is 2nd Floor 25a George Street Hastings East Sussex Tn34 3ea. The cash in hand is £0k. It is £0k against last year. . GOODE COMPANY SECRETARIES LIMITED is a Secretary of the company. DUMAURIER, Royston Edward is a Director of the company. ROYSTON DU MAURIER LIMITED is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE QUINCY CAVENDISH, Guy-Darrel has been resigned. Director DE QUINCY DASHWOOD, Rupert Jasper has been resigned. Director DU MAURIER, Royston Edward has been resigned. Director ROYSTON DU MAURIER LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


carlyle campbell estates Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GOODE COMPANY SECRETARIES LIMITED
Appointed Date: 09 September 2008
Director
DUMAURIER, Royston Edward
Appointed Date: 28 February 2012
71 years old
Director
ROYSTON DU MAURIER LIMITED
Appointed Date: 12 March 2011

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 25 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Director
DE QUINCY CAVENDISH, Guy-Darrel
Resigned: 28 February 2012
Appointed Date: 30 July 2008
78 years old
Director
DE QUINCY DASHWOOD, Rupert Jasper
Resigned: 04 August 2008
Appointed Date: 31 March 2006
78 years old
Director
DU MAURIER, Royston Edward
Resigned: 12 April 2006
Appointed Date: 25 February 1997
71 years old
Director
ROYSTON DU MAURIER LIMITED
Resigned: 28 February 2012
Appointed Date: 12 March 2011

Persons With Significant Control

Mr Royston Edward Du Maurier
Notified on: 25 February 2017
71 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

CARLYLE CAMPBELL ESTATES LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 28 February 2017
11 Mar 2017
Confirmation statement made on 25 February 2017 with updates
28 Feb 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
01 Mar 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 59 more events
09 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1998
Director's particulars changed
02 Mar 1998
Return made up to 25/02/98; full list of members
04 Mar 1997
Secretary resigned
25 Feb 1997
Incorporation

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