CALDY ESTATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 06403364
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address UNIT 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of CALDY ESTATES LIMITED are www.caldyestates.co.uk, and www.caldy-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldy Estates Limited is a Private Limited Company. The company registration number is 06403364. Caldy Estates Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Caldy Estates Limited is Unit 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. The company`s financial liabilities are £14.13k. It is £-7.3k against last year. The cash in hand is £65.09k. It is £-20.46k against last year. And the total assets are £669.29k, which is £-16.14k against last year. SIMS, Henry John is a Secretary of the company. SIMS, Henry John is a Director of the company. SIMS, Kim is a Director of the company. Director JONES, Simon David Bennett has been resigned. The company operates in "Development of building projects".


caldy estates Key Finiance

LIABILITIES £14.13k
-35%
CASH £65.09k
-24%
TOTAL ASSETS £669.29k
-3%
All Financial Figures

Current Directors

Secretary
SIMS, Henry John
Appointed Date: 18 October 2007

Director
SIMS, Henry John
Appointed Date: 18 October 2007
74 years old

Director
SIMS, Kim
Appointed Date: 15 August 2011
66 years old

Resigned Directors

Director
JONES, Simon David Bennett
Resigned: 05 January 2011
Appointed Date: 18 October 2007
53 years old

Persons With Significant Control

Mr Henry John Sims
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Sims
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDY ESTATES LIMITED Events

14 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

...
... and 22 more events
08 Apr 2008
Particulars of a mortgage or charge / charge no: 3
05 Apr 2008
Registered office changed on 05/04/2008 from atc house, 1 mellloncroft drive caldy wirral CH48 2JA
09 Feb 2008
Particulars of mortgage/charge
02 Feb 2008
Particulars of mortgage/charge
18 Oct 2007
Incorporation

CALDY ESTATES LIMITED Charges

12 October 2010
Mortgage deed to secure own liabilities
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2-4 hoscote park west kirby wirral t/no:MS571545 together…
10 June 2010
Mortgage
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the north side of rock lane west…
18 May 2010
Legal charge over cash sum
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Technical & General Guarantee Company S.A.
Description: As a continuing security for the due payment, performance…
3 April 2008
Mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ganneys meadow road woodchurch wirral t/n…
31 March 2008
Mortgage deed
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 53A thingwall road, irby, wirral…
8 February 2008
Mortgage
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 64 black horse hill west kirby…
1 February 2008
Mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H ground floor flat 10 north road west kirby wirral…