CAILLIE HOLDINGS LIMITED
TRUNKWELL COTTAGE, BEECH HILL ROAD, BEECH HILL  RG7 2AS- Active
- Private Limited Company
- Company No. 04900588
- Last Updated: 01 Mar 2024
Company Profile
CAILLIE HOLDINGS LIMITED was incorporated on Tuesday, September 16, 2003 as a Private Limited Company with registered address in BEECH HILL. CAILLIE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years and 16 days.
Name | CAILLIE HOLDINGS LIMITED |
---|---|
Company number | 04900588 |
Company type | Private Limited Company |
Incorporation date | 16 Sep 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
TRUNKWELL COTTAGE BEECH HILL ROAD BEECH HILL RG7 2AS |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mrs Lucy Ann Martin Nationality: British |
Dates: Saturday, August 22, 2020 - present
ownership of shares 25 to 50 percent
|
Mr Joseph David Sturm Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
|
Mr Patrick Martin Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Mr Andrew John Humberstone Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-94 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 14 July 2017 |
Last confirmation statement dated | 16 June 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CAILLIE HOLDINGS LIMITED | 16 Sep 2003 |
NORTHGATE PROPERTIES LIMITED | 18 Mar 2013 |
QUINS HEATH LIMITED | 26 Aug 2020 |