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CALDEY ISLAND ESTATE COMPANY LIMITED

Learn more about CALDEY ISLAND ESTATE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CALDEY ABBEY, CALDEY ISLAND, TENBY, PEMBROKESHIRE, SA70 7UH

CALDEY ISLAND ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01003248
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.24
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 50100 - Sea and coastal passenger water transport
  • 47190 - Other retail sale in non-specialised stores
  • 20420 - Manufacture of perfumes and toilet preparations

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

CALDEY ABBEY TRUSTEES
UNLIMITED DEBENTURE - Outstanding on 1993.02.02

List of company documents:

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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.04
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / REV GERARDUS ARNOLDUS VAN SANTVOORT / 01/05/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR APPOINTED MR ALOYSIUS NICOLASS, MARIA KEET
Form type: AP01
Date: 2015.08.03
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DIRECTOR APPOINTED MR MICHAEL ANTHONY CESTARO
Form type: AP01
Date: 2015.08.03
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DIRECTOR APPOINTED MR JAN LEON ROSSEY
Form type: AP01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / REV DESMOND MAHONY / 01/05/2015
Form type: CH01
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALAN THOMAS MICHAEL GAGE / 01/05/2015
Form type: CH01
Date: 2015.08.03
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.03
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PEATE
Form type: TM01
Date: 2014.04.28
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.24
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.07
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.24
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.02
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / REV GERARDUS ARNOLDUS VAN SANTVOORT / 05/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GEOFFREY XAVIER PEATE / 05/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / REV DESMOND MAHONY / 05/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ALAN THOMAS MICHAEL GAGE / 05/07/2010
Form type: CH01
Date: 2010.07.22
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
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DIRECTOR APPOINTED REVEREND ALAN THOMAS MICHAEL GAGE
Form type: 288a
Date: 2009.08.11
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY REVEREND BERNARD WALTER O'BRIEN LOGGED FORM
Form type: 288b
Date: 2009.08.11
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SECRETARY APPOINTED REV GERARDUS ARNOLDUS VAN SANTVOORT
Form type: 288a
Date: 2009.08.11
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.08.09
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2004.04.16
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REREG UNLTD-LTD 14/03/04
Form type: RES02
Date: 2004.04.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.04.16
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2004.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 05/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
Child documents:
Document type: ANNOTATION
Date: 1996.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.15

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Company directors and board members:

GERARDUS ARNOLDUS VAN SANTVOORT (current)
Secretary, COMPANY DIRECTOR, 2009.07.28
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, DYFED
MICHAEL ANTHONY CESTARO (current)
Director, RELIGIOUS BROTHER, 2015.05.01
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, PEMBROKESHIRE
GREAT BRITAIN
ALAN THOMAS MICHAEL GAGE (current)
Director, PRIEST, 2009.07.28
CALDEY ABBEY CALDEY ISLAND , OFF TENBY
SA70 7UH, PEMBROKESHIRE
ALOYSIUS NICOLASS, MARIA KEET (current)
Director, RELIGIOUS BROTHER, 2015.05.01
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, PEMBROKESHIRE
WALES
DESMOND MAHONY (current)
Director, PRIEST, 2004.06.17
CALDEY ABBEY , CALDEY ISLAND
SA70 7UH, DYFED
JAN LEON ROSSEY (current)
Director, PRIEST, 2015.05.01
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, PEMBROKESHIRE
WALES
GERARDUS ARNOLDUS VAN SANTVOORT (current)
Director, PRIEST, 1997.01.13
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, DYFED
BERNARD WALTER O'BRIEN (resigned)
Secretary, 1992.07.05 - 2009.07.08
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, DYFED
CYRIL WILLIAM SUMMERS (resigned)
Secretary, 1992.07.05 - 2004.03.05
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, DYFED
BERNARD WALTER O'BRIEN (resigned)
Director, 1971.02.24 - 2009.07.08
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, DYFED
GEOFFREY XAVIER PEATE (resigned)
Director, COMPANY DIRECTOR, 1992.07.05 - 2014.04.04
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, DYFED
MICHAEL RANDOLPH (resigned)
Director, 1992.07.05 - 1996.06.26
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, DYFED
CYRIL WILLIAM SUMMERS (resigned)
Director, 1992.07.05 - 2004.03.05
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, DYFED
DANIEL JOSEPH WALSH (resigned)
Director, 1992.07.05 - 1995.01.01
CALDEY ABBEY CALDEY ISLAND , TENBY
SA70 7UH, DYFED

Information about the Private Limited Company CALDEY ISLAND ESTATE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data