Active
Company Information for CAYBORN LIMITED
THE MILL,, ONE HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA,
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Company Registration Number
04969379
Private Limited Company
Active |
Company Name | |
---|---|
CAYBORN LIMITED | |
Legal Registered Office | |
THE MILL, ONE HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA Other companies in B95 | |
Company Number | 04969379 | |
---|---|---|
Company ID Number | 04969379 | |
Date formed | 2003-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 13:57:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAYBORN MANAGEMENT COMPANY LIMITED | THE MILL ONE HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA | Active | Company formed on the 2022-06-17 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN EDWARD BAKER |
||
BRIAN EDWARD BAKER |
||
ROBERT JOHN BRAID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND NOEL KELLY |
Director | ||
JOHN THOMAS KELLY |
Director | ||
PATRICK JAMES KELLY |
Director | ||
SALLY ANN O'DONNELL |
Director | ||
CHARLES GERALD ORLANDO BRIDGMAN |
Company Secretary | ||
CHARLES GERALD ORLANDO BRIDGMAN |
Director | ||
WILLIAM HOWARD CLIVE MONTGOMERY |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
BOODLE HATFIELD NOMINEES LIMITED |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSM CIVIL ENGINEERING LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
DSM ENVIRONMENTAL LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
DSM PLANT LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Active | |
BAKER TAXATION AND ACCOUNTING SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (GOSCOTE) LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
BIDFORD PROPERTIES LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
CRANSLEY DEVELOPMENTS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2017-05-07 | |
SERVEFIRM LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
DSM DEMOLITION LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-10 | Active | |
BIDFORD PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
DSM ENVIRONMENTAL LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (TALBOT MILL) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (LEAMORE LANE) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
BOLSOVER LAND LIMITED | Director | 2017-03-31 | CURRENT | 2011-12-20 | Active | |
SERVEFIRM LIMITED | Director | 2017-03-31 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (GOSCOTE) LIMITED | Director | 2017-03-31 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (HORIZON 38) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (BRANTHAM) LIMITED | Director | 2017-03-31 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (ALDRIDGE) LIMITED | Director | 2017-03-31 | CURRENT | 2013-02-27 | Active | |
ST FRANCIS GROUP (REDDITCH) LIMITED | Director | 2017-03-31 | CURRENT | 2015-01-06 | Active | |
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED | Director | 2017-03-31 | CURRENT | 2015-02-13 | Active | |
SFGE PROPERTIES LIMITED | Director | 2017-03-31 | CURRENT | 2015-09-04 | Active | |
ST FRANCIS GROUP (ARDATH ROAD) LTD | Director | 2017-03-31 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
DSM PLANT LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DGH (BOLSOVER) LIMITED | Director | 2017-03-31 | CURRENT | 2012-03-02 | Active | |
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Director | 2017-02-25 | CURRENT | 2015-08-13 | Active | |
DSM DECOMMISSIONING LIMITED | Director | 2017-02-25 | CURRENT | 2016-10-11 | Active | |
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED | Director | 2017-02-25 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
NOBEL MIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 2 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS PROPERTIES LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
DSM SFG GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 1 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
STM PROMOTIONS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Dissolved 2014-02-25 | |
BAKER TAXATION AND ACCOUNTING SERVICES LIMITED | Director | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
DSM DEMOLITION LIMITED | Director | 2017-03-31 | CURRENT | 1988-06-10 | Active | |
DSM CIVIL ENGINEERING LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DSM ENVIRONMENTAL LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED | Director | 2017-03-31 | CURRENT | 2015-08-13 | Active | |
DSM PLANT LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-22 | Active | |
DSM DECOMMISSIONING LIMITED | Director | 2017-03-31 | CURRENT | 2016-10-11 | Active | |
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
NOBEL MIDCO LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 2 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS PROPERTIES LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
DSM SFG GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP 1 LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
ST FRANCIS GROUP (ARDATH ROAD) LTD | Director | 2016-12-10 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED | Director | 2015-10-07 | CURRENT | 2015-02-13 | Active | |
ST FRANCIS GROUP (REDDITCH) LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-06 | Active | |
ST FRANCIS GROUP (ALDRIDGE) LIMITED | Director | 2013-04-22 | CURRENT | 2013-02-27 | Active | |
ST FRANCIS GROUP (KETTERING) LIMITED | Director | 2012-12-18 | CURRENT | 2012-11-22 | Active | |
DGH (BOLSOVER) LIMITED | Director | 2012-11-15 | CURRENT | 2012-03-02 | Active | |
BIDFORD PROPERTIES LIMITED | Director | 2012-04-26 | CURRENT | 2006-12-08 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (TALBOT MILL) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (LEAMORE LANE) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
SERVEFIRM LIMITED | Director | 2012-04-26 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (GOSCOTE) LIMITED | Director | 2012-04-26 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (HORIZON 38) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (BRANTHAM) LIMITED | Director | 2012-04-26 | CURRENT | 2009-03-24 | Active | |
ST FRANCIS GROUP (CHIVENOR) LIMITED | Director | 2012-04-03 | CURRENT | 2012-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH WYN WILLIAMS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SIMON DALE | ||
DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY | ||
AP01 | DIRECTOR APPOINTED MR SIMON DALE | |
REGISTRATION OF A CHARGE / CHARGE CODE 049693790001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049693790001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCAMBLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL KENNEDY | |
AP01 | DIRECTOR APPOINTED DR GARETH JASON PAUL THORNTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD BAKER | |
TM02 | Termination of appointment of Brian Edward Baker on 2019-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW LEWIS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL KENNEDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF ST FRANCIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PSC02 | Notification of St Francis Group 2 Limited as a person with significant control on 2017-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN EDWARD BAKER on 2017-06-19 | |
CH01 | Director's details changed for Mr Brian Edward Baker on 2017-06-01 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/03/2017 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN EDWARD BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/15 FROM April Barns Redditch Road Ullenhall Henley in Arden Warwickshire B95 5NY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRAID / 01/06/2013 | |
AR01 | 15/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BRAID | |
AR01 | 19/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/01/2011 | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/11/09 FULL LIST | |
SH01 | 28/02/09 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ALTER ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND NOEL KELLY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN EDWARD BAKER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MS SALLY ANN KELLY | |
288a | DIRECTOR APPOINTED MR DESMOND NOEL KELLY | |
288a | DIRECTOR APPOINTED MR JOHN THOMAS KELLY | |
225 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 85 YORK AVENUE FINCHFIELD WOLVERHAMPTON WEST MIDLANDS WV3 9BS | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: LEATON KNOLLS ESTATE, ALBION HAYES FARM BOMERE HEATH, SHREWSBURY SHROPSHIRE SY4 3PW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 22/12/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 61 BROOK STREET LONDON W1K 4BL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-12-31 | £ 122,167 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 117,506 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAYBORN LIMITED
Current Assets | 2012-12-31 | £ 45,122 |
---|---|---|
Current Assets | 2011-12-31 | £ 45,111 |
Debtors | 2012-12-31 | £ 7,228 |
Debtors | 2011-12-31 | £ 10,942 |
Stocks Inventory | 2012-12-31 | £ 37,894 |
Stocks Inventory | 2011-12-31 | £ 34,169 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CAYBORN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |