CAYNHAM ESTATES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 03176283
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address MONTPELIER CHARTERED ACCOUNTANTS, SANDERSON HOUSE STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAYNHAM ESTATES LIMITED are www.caynhamestates.co.uk, and www.caynham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caynham Estates Limited is a Private Limited Company. The company registration number is 03176283. Caynham Estates Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Caynham Estates Limited is Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire Ls18 5nt. . SWIFT, Sarah Lucinda is a Secretary of the company. BEENY, Diccon Richard Samuel is a Director of the company. SWIFT, Graham Rupert is a Director of the company. SWIFT, Sarah Lucinda is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIFT, Sarah Lucinda
Appointed Date: 21 March 1996
Director
BEENY, Diccon Richard Samuel
Appointed Date: 21 March 1996
56 years old
Director
SWIFT, Graham Rupert
Appointed Date: 21 March 1996
52 years old
Director
SWIFT, Sarah Lucinda
Appointed Date: 21 March 1996
53 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 21 March 1996
Appointed Date: 21 March 1996
Nominee Director
AVIS, Christine Susan
Resigned: 21 March 1996
Appointed Date: 21 March 1996
61 years old

Persons With Significant Control

Mrs Sarah Lucinda Swift
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Rupert Swift
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAYNHAM ESTATES LIMITED Events

13 Apr 2017
Confirmation statement made on 21 March 2017 with updates
08 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
15 Apr 1996
Registered office changed on 15/04/96 from: 9 abbey square chester CH1 2HU
15 Apr 1996
New director appointed
15 Apr 1996
New director appointed
15 Apr 1996
New secretary appointed;new director appointed
21 Mar 1996
Incorporation

CAYNHAM ESTATES LIMITED Charges

16 February 2001
Legal charge
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: L/H property k/a ground floor 296/298 streatham high road…
29 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge its undertaking and all its property assets…
29 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 84 balham high road london SW12…
29 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land k/a 2 chestnut grove, london, SW12. T/no…
27 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 36/38 sunnyhill road, london. SW16 2UH…
27 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 10A rectory grove, clapham, london. SW4…
27 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property being 48 treherne court, tooting bec road…
4 June 1999
Legal charge
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 27 deauville mansions elms crescent london SW4 8QJ.. By…
4 June 1999
Legal charge
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a flat a 57 loughborough road…
4 June 1999
Legal charge
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a 28 deauville mansions elms crescent…
2 June 1999
Legal charge
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a 64 streatham court streatham high…
2 June 1999
Legal charge
Delivered: 5 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a 36 tudor close brixton hill london…
12 November 1996
Legal mortgage
Delivered: 16 November 1996
Status: Satisfied on 4 July 2000
Persons entitled: Midland Bank PLC
Description: F/H property k/a 36-38 sunnyhill road streatham london with…
20 August 1996
Legal mortgage
Delivered: 21 August 1996
Status: Satisfied on 4 July 2000
Persons entitled: Midland Bank PLC
Description: 64 streatham court streatham high road streatham london and…
18 June 1996
Fixed and floating charge
Delivered: 22 June 1996
Status: Satisfied on 4 July 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CAYNE PLASTERING LMT LTD CAYNHAM ASSOCIATES LIMITED CAYNORTH LIMITED CAYNTAR LTD CAYO INVESTMENT LTD CAYO LTD CAYOCALLS LTD.