CALDWELLS (LYMINGTON) LIMITED
LYMINGTON

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Company number 03181191
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address BEAUFORT HOUSE, 69 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9AL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 60 . The most likely internet sites of CALDWELLS (LYMINGTON) LIMITED are www.caldwellslymington.co.uk, and www.caldwells-lymington.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 New Milton Rail Station is 5 miles; to Ashurst New Forest Rail Station is 9.1 miles; to Southampton Town Quay is 11.2 miles; to Southampton Central Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldwells Lymington Limited is a Private Limited Company. The company registration number is 03181191. Caldwells Lymington Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Caldwells Lymington Limited is Beaufort House 69 High Street Lymington Hampshire So41 9al. The company`s financial liabilities are £22.56k. It is £-35.73k against last year. The cash in hand is £43.33k. It is £-32.71k against last year. And the total assets are £95.14k, which is £-36.19k against last year. CALDWELL, Alastair Jeremy Walsh is a Director of the company. CALDWELL, Robert Julian Walsh is a Director of the company. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary UREN, Robert Mark has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director UREN, Robert Mark has been resigned. The company operates in "Real estate agencies".


caldwells (lymington) Key Finiance

LIABILITIES £22.56k
-62%
CASH £43.33k
-44%
TOTAL ASSETS £95.14k
-28%
All Financial Figures

Current Directors

Director
CALDWELL, Alastair Jeremy Walsh
Appointed Date: 23 April 1996
68 years old

Director
CALDWELL, Robert Julian Walsh
Appointed Date: 23 April 1996
71 years old

Resigned Directors

Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 23 April 1996
Appointed Date: 01 April 1996

Secretary
UREN, Robert Mark
Resigned: 27 April 2011
Appointed Date: 23 April 1996

Nominee Director
LEWINGTON, Keith Edward
Resigned: 23 April 1996
Appointed Date: 01 April 1996
74 years old

Director
UREN, Robert Mark
Resigned: 27 April 2011
Appointed Date: 23 April 1996
63 years old

Persons With Significant Control

Mr Robert Julian Walsh Caldwell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alastair Jeremy Walsh Caldwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDWELLS (LYMINGTON) LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 60

18 Apr 2016
Director's details changed for Robert Julian Walsh Caldwell on 18 April 2016
18 Apr 2016
Director's details changed for Alastair Jeremy Walsh Caldwell on 18 April 2016
...
... and 58 more events
08 May 1996
Secretary resigned
08 May 1996
Director resigned
30 Apr 1996
Memorandum and Articles of Association
29 Apr 1996
Company name changed kelcall LIMITED\certificate issued on 30/04/96
01 Apr 1996
Incorporation

CALDWELLS (LYMINGTON) LIMITED Charges

29 July 1996
Debenture
Delivered: 15 August 1996
Status: Satisfied on 3 January 2002
Persons entitled: Robert Mark Uren
Description: All the company's assets from time to time.