| Company Name | Cayley Estates Limited |
|---|---|
| Directors | Laura Kate Sayce and Peter Malcolm Tait Rees |
| Company Status | Active |
| Company Number | 04613971 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Laura Kate Sayce |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Midwife |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 North Drive Wirral CH60 0BD Wales |
| Director Name | Mr Peter Malcolm Tait Rees |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2014(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Speechleys 23 Wynnstay Road Colwyn Bay LL29 8NB Wales |
| Secretary Name | Anne Sandford Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 7 Castle Street Conwy Gwynedd LL32 8AY Wales |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 1 The Roscote Wallrake Wirral CH60 8QW Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Laura Kate Sayce 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,426 |
| Cash | £539 |
| Current Liabilities | £175,066 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 17 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 21 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 23 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2016 | Director's details changed for Laura Kate Sayce on 21 November 2016 (2 pages) |
| 2 December 2016 | Termination of appointment of Anne Sandford Davies as a secretary on 1 December 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Peter Malcolm Tait Rees on 21 November 2016 (2 pages) |
| 2 December 2016 | Termination of appointment of Anne Sandford Davies as a secretary on 1 December 2016 (1 page) |
| 2 December 2016 | Director's details changed for Mr Peter Malcolm Tait Rees on 21 November 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Laura Kate Sayce on 21 November 2016 (2 pages) |
| 30 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2014 | Director's details changed for Laura Kate Sayce on 8 February 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Laura Kate Sayce on 8 February 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Laura Kate Sayce on 8 February 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 October 2014 | Appointment of Mr Peter Malcolm Tait Rees as a director on 27 October 2014 (2 pages) |
| 31 October 2014 | Appointment of Mr Peter Malcolm Tait Rees as a director on 27 October 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 14 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Laura Kate Sayce on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Laura Kate Sayce on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Laura Kate Sayce on 1 October 2009 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 9 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 7 August 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 7 August 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 12 April 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 12 April 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 20 March 2006 | Return made up to 11/12/05; full list of members
|
| 20 March 2006 | Return made up to 11/12/05; full list of members
|
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 13 October 2005 | Secretary's particulars changed (1 page) |
| 13 October 2005 | Secretary's particulars changed (1 page) |
| 9 April 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 9 April 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 20 April 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 20 April 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 2 July 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 2 July 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 11 December 2002 | Incorporation (10 pages) |
| 11 December 2002 | Incorporation (10 pages) |