CAYBORN LIMITED - HENLEY-IN-ARDEN
| Company Profile | Company Filings |
Overview
CAYBORN LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Active.
CAYBORN LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969379. The accounts status is SMALL and accounts are next due on 31/03/2024.
CAYBORN LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969379. The accounts status is SMALL and accounts are next due on 31/03/2024.
CAYBORN LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
THE MILL,
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2019-09-03 | CURRENT |
| ANDREW DAVID PLANT | Aug 1964 | British | Director | 2019-01-28 | CURRENT |
| DR GARETH JASON PAUL THORNTON | Apr 1973 | British | Director | 2020-02-11 | CURRENT |
| MR ADRIAN MICHAEL KENNEDY | Aug 1973 | British | Director | 2022-02-04 | CURRENT |
| MR SIMON DALE | Mar 1967 | British | Director | 2022-02-04 | CURRENT |
| MR ROBERT JOHN BRAID | Mar 1976 | British | Director | 2012-04-26 | CURRENT |
| BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2003-11-25 UNTIL 2003-12-22 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-11-19 UNTIL 2003-11-25 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-19 UNTIL 2003-11-25 | RESIGNED | ||
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2003-11-25 UNTIL 2003-12-22 | RESIGNED | ||
| MR BRIAN EDWARD BAKER | May 1967 | British | Secretary | 2005-11-18 UNTIL 2019-11-21 | RESIGNED |
| THE HONOURABLE CHARLES GERALD ORLANDO BRIDGMAN | Jun 1964 | British | Secretary | 2003-12-22 UNTIL 2005-11-18 | RESIGNED |
| MR DESMOND NOEL KELLY | Dec 1968 | Irish | Director | 2008-07-18 UNTIL 2017-03-31 | RESIGNED |
| MR GARETH WYN WILLIAMS | Mar 1966 | British | Director | 2019-01-28 UNTIL 2023-03-31 | RESIGNED |
| MARTIN SCAMBLER | Feb 1968 | British | Director | 2019-09-03 UNTIL 2021-09-07 | RESIGNED |
| MRS SALLY ANN O'DONNELL | Feb 1965 | Irish | Director | 2008-07-18 UNTIL 2017-03-31 | RESIGNED |
| MR WILLIAM HOWARD CLIVE MONTGOMERY | Jan 1940 | British | Director | 2003-12-22 UNTIL 2005-11-18 | RESIGNED |
| MR ADRIAN MICHAEL KENNEDY | Aug 1973 | British | Director | 2019-01-28 UNTIL 2020-08-06 | RESIGNED |
| MR PATRICK JAMES KELLY | Sep 1967 | British | Director | 2005-11-18 UNTIL 2017-03-31 | RESIGNED |
| MR JOHN THOMAS KELLY | Nov 1970 | British | Director | 2008-07-18 UNTIL 2017-03-31 | RESIGNED |
| THE HONOURABLE CHARLES GERALD ORLANDO BRIDGMAN | Jun 1964 | British | Director | 2003-12-22 UNTIL 2005-11-18 | RESIGNED |
| MR BRIAN EDWARD BAKER | May 1967 | British | Director | 2017-03-31 UNTIL 2019-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| St Francis Group 2 Limited | 2017-03-31 | Henley-In-Arden | Ownership of shares 75 to 100 percent | |
| St Francis Group Limited | 2016-07-01 - 2017-03-31 | Henley-In-Arden | Ownership of shares 75 to 100 percent |