CAERLEON INVESTMENTS LIMITED
CAERLEON INVESTMENTS LIMITED is an active private limited company, incorporated on 8 January 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Redland Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CAERLEON INVESTMENTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09942948 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 08/01/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | REDLAND HOUSE 157 REDLAND ROAD |
---|
Address Line 2 | REDLAND |
---|
Post Town | BRISTOL |
---|
Country | UNITED KINGDOM |
---|
Postcode | BS6 6YE |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/01/2025 |
---|
Last Made Up Date | 07/01/2024 |
---|
Return
Next Due Date | 05/02/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CAERLEON INVESTMENTS LIMITED
Directors
(The company's officers)
MRS WENDY MAY BALFOUR
(~70 year old British national)
16 WEST SHRUBBERY, REDLAND, BRISTOL, BS6 6TA, UNITED KINGDOM
- Current Director
- Gives occupation as BOOKKEEPER
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2016
MR ANDREW GORDON BRUCE FORBES
(~67 year old British national)
16 WEST SHRUBBERY, REDLAND, BRISTOL, BS6 6TA, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2016
MR STEPHEN MICHAEL JABS
(~62 year old British national)
FLAT 6 110 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3EW, UNITED KINGDOM
- Current Director
- Gives occupation as PAINTING CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/01/2016
Shareholders
(Persons of Significant Control)
Mr Stephen Michael Jabs
(~62 year old British national)
Redland House 157, Redland Road, Redland, Bristol, BS6 6YE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- ANDREW GORDON BRUCE FORBES
ANDREW FORBES LIMITED
- MR ANDREW GORDON BRUCE FORBES
- ANDREW GORDON BRUCE FORBES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAERLEON INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, BS6 6YE.
Map of CAERLEON INVESTMENTS LIMITED at local scale
Map of CAERLEON INVESTMENTS LIMITED at district scale
More Companies in BS6 6YE
Other companies with registered offices in BS6 6YE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)