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 Number | 13770845 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE RETREAT |
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Address Line 2 | 406 RODING LANE SOUTH |
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Post Town | WOODFORD GREEN |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG8 8EY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 27/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
EAST SUFFOLK CONSTRUCTION SERVICES LIMITED
EAST SUFFOLK HOLDINGS LIMITED
EAST SUFFOLK PROPERTY DEVELOPMENTS LIMITED
EAST SUFFOLK PROPERTY INVESTMENTS LIMITED
EAST SUFFOLK SERVICES LIMITED
MERCER ESTATES (LONDON) LTD.
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 district scale
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)