Company number 03184563
Status Active
Incorporation Date 11 April 1996
Company Type Private Limited Company
Address RIDGEWAY, KEYMER ROAD, BURGESS HILL, ENGLAND, RH15 0AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from Wentwood South Road Wivelsfield Green Haywards Heath West Sussex RH17 7QR England to Ridgeway Keymer Road Burgess Hill RH15 0AN on 27 October 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 2
. The most likely internet sites of CAERLYON ESTATES LIMITED are www.caerlyonestates.co.uk, and www.caerlyon-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Falmer Rail Station is 6.1 miles; to Moulsecoomb Rail Station is 6.9 miles; to Balcombe Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerlyon Estates Limited is a Private Limited Company.
The company registration number is 03184563. Caerlyon Estates Limited has been working since 11 April 1996.
The present status of the company is Active. The registered address of Caerlyon Estates Limited is Ridgeway Keymer Road Burgess Hill England Rh15 0an. . LITTLE, Debra Ann is a Secretary of the company. LITTLE, Debra Ann is a Director of the company. LITTLE, Robert Martyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1996
Appointed Date: 11 April 1996
Persons With Significant Control
Mrs Debra Ann Little
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Martyn Little
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAERLYON ESTATES LIMITED Events
25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
27 Oct 2016
Registered office address changed from Wentwood South Road Wivelsfield Green Haywards Heath West Sussex RH17 7QR England to Ridgeway Keymer Road Burgess Hill RH15 0AN on 27 October 2016
12 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Registered office address changed from Ashdown One Oclock Lane Burgess Hill West Sussex RH15 0EX to Wentwood South Road Wivelsfield Green Haywards Heath West Sussex RH17 7QR on 12 January 2016
...
... and 64 more events
04 Aug 1998
Return made up to 11/04/98; full list of members
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363(287) ‐
Registered office changed on 04/08/98
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363(288) ‐
Secretary's particulars changed;director's particulars changed
10 Sep 1997
Accounts for a small company made up to 30 April 1997
09 May 1997
Return made up to 11/04/97; full list of members
-
363(353) ‐
Location of register of members address changed
19 Apr 1996
Secretary resigned
11 Apr 1996
Incorporation
10 October 2012
Deed of legal charge
Delivered: 17 October 2012
Status: Satisfied
on 13 December 2014
Persons entitled: Shawbrook Bank Limited
Description: F/H hartfield, one o'clock lane, burgess hill, west sussex…
15 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 fair place wivelsfield green haywards heath west sussex…
23 November 2011
Debenture
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Debenture
Delivered: 20 March 2007
Status: Satisfied
on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2006
Legal charge
Delivered: 6 December 2008
Status: Satisfied
on 19 November 2011
Persons entitled: Barclays Bank PLC
Description: F/H plot 2, land adjoining nursery lane, wivelsfield green…
1 March 2006
Mortgage
Delivered: 22 March 2006
Status: Satisfied
on 19 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being land ajoining four seasons north…
30 August 2002
Mortgage deed
Delivered: 4 September 2002
Status: Satisfied
on 19 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being 65 harlands house…