CATERHAM ESTATES LTD

CATERHAM ESTATES LTD is an active private limited company, incorporated on 29 November 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Roding Lane South, Woodford Green. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CATERHAM ESTATES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13770845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE RETREAT
Address Line 2406 RODING LANE SOUTH
Post TownWOODFORD GREEN
CountyESSEX
CountryENGLAND
PostcodeIG8 8EY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date27/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
CATERHAM ESTATES LTD

Directors

(The company's officers)
MR ELLIOTT COSTA
(~48 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2021
MR NICHOLAS KHAN
(~48 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2021
MR RICHARD JAMES PRINCE
(~47 year old British national)
THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2021

Shareholders

(Persons of Significant Control)
Mr Richard James Prince
(~47 year old British national)
63 Headley Chase, Warley, Brentwood, Essex, CM14 5DH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2021
Mr Elliott Costa
(~48 year old British national)
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2021
Mr Nicholas Khan
(~48 year old British national)
The Graylings, Mount Pleasant, Framlingham, Suffolk, IP13 9HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2021

Connections

(Shared officers)
  • MR ELLIOTT COSTA
EAST SUFFOLK CONSTRUCTION SERVICES LIMITED
  • MR NICHOLAS KHAN
EAST SUFFOLK HOLDINGS LIMITED
  • MR NICHOLAS KHAN
EAST SUFFOLK PROPERTY DEVELOPMENTS LIMITED
  • MR NICHOLAS KHAN
EAST SUFFOLK PROPERTY INVESTMENTS LIMITED
  • MR NICHOLAS KHAN
EAST SUFFOLK SERVICES LIMITED
  • MR NICHOLAS KHAN
  • MR ELLIOTT COSTA
MERCER ESTATES (LONDON) LTD.
  • MR ELLIOTT COSTA
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)

CATERHAM ESTATES LTD: Maps

Maps show the location of the postcode of the registered office, IG8 8EY.

Map of CATERHAM ESTATES LTD at local scale
Map of CATERHAM ESTATES LTD at local scale
Map of CATERHAM ESTATES LTD at district scale
Map of CATERHAM ESTATES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG8 8EY

Other companies with registered offices in IG8 8EY:

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)