About

Registered Number: 03184563
Date of Incorporation: 11/04/1996 (28 years ago)
Company Status: Active
Registered Address: Birchwood Slaugham Lane, Warninglid, Haywards Heath, West Sussex, RH17 5TH,

 

Having been setup in 1996, Caerlyon Estates Ltd have registered office in West Sussex, it has a status of "Active". This organisation has no directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 April 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 14 March 2019
AD01 - Change of registered office address 21 December 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 25 April 2017
AD01 - Change of registered office address 27 October 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 22 March 2016
AD01 - Change of registered office address 12 January 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 08 May 2015
MR04 - N/A 13 December 2014
MR05 - N/A 27 September 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 13 June 2013
DISS40 - Notice of striking-off action discontinued 31 October 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AA - Annual Accounts 26 October 2012
MG01 - Particulars of a mortgage or charge 17 October 2012
AR01 - Annual Return 18 April 2012
AD01 - Change of registered office address 18 April 2012
MG01 - Particulars of a mortgage or charge 16 March 2012
AA01 - Change of accounting reference date 27 January 2012
MG01 - Particulars of a mortgage or charge 25 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2011
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH03 - Change of particulars for secretary 11 April 2011
AA - Annual Accounts 28 February 2011
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 02 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 June 2009
353 - Register of members 01 June 2009
287 - Change in situation or address of Registered Office 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
AA - Annual Accounts 12 January 2009
395 - Particulars of a mortgage or charge 06 December 2008
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
287 - Change in situation or address of Registered Office 16 April 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 15 April 2007
395 - Particulars of a mortgage or charge 20 March 2007
363s - Annual Return 15 May 2006
395 - Particulars of a mortgage or charge 22 March 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 01 June 2004
AA - Annual Accounts 22 April 2004
AA - Annual Accounts 10 June 2003
363s - Annual Return 29 April 2003
395 - Particulars of a mortgage or charge 04 September 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 04 August 1998
AA - Annual Accounts 10 September 1997
363s - Annual Return 09 May 1997
288 - N/A 19 April 1996
NEWINC - New incorporation documents 11 April 1996

Mortgages & Charges

Description Date Status Charge by
Deed of legal charge 10 October 2012 Fully Satisfied

N/A

Legal charge 15 March 2012 Outstanding

N/A

Debenture 23 November 2011 Outstanding

N/A

Debenture 12 March 2007 Fully Satisfied

N/A

Legal charge 15 August 2006 Fully Satisfied

N/A

Mortgage 01 March 2006 Fully Satisfied

N/A

Mortgage deed 30 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.