About

Registered Number: 04890768
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Lympstone Manor Ltd, Courtlands Lane, Exmouth, Devon, EX8 3NZ

 

Having been setup in 2003, Michael Caines Ltd has its registered office in Exmouth. We do not know the number of employees at the organisation. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Steven George 06 October 2014 - 1
WHITELEY, Philippa Sarah 01 August 2020 - 1
Secretary Name Appointed Resigned Total Appointments
BURROWS, Nicholas James 30 December 2013 26 March 2014 1
SKEDD, Alison 26 March 2014 01 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Andrew Caines/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 09/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/09/2018 00:00:00?.ToLongDateString()
MR01 - N/A 22/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/11/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 19/10/2016 00:00:00?.ToLongDateString()
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19/10/2016 00:00:00?.ToLongDateString()
SH19 - Statement of capital 19/10/2016 00:00:00?.ToLongDateString()
CAP-SS - N/A 19/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/10/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 14/07/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/07/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/07/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/07/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 27/03/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 27/03/2014 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 30/12/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 30/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/01/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/10/2008 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/08/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/08/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/11/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 12/11/2003 00:00:00?.ToLongDateString()
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/11/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 10/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 10/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/11/2003 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 20/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.