OpenCompanies

Caillie Holdings Limited

Company number
04900588
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

Trunkwell Cottage
Beech Hill Road
Beech Hill
RG7 2AS

Previous names

  • Northgate Properties Limited (until 18 Mar 2013)
  • Quins Heath Limited (until 26 Aug 2020)

Officers

NameRoleAppointedResigned
MARTIN, Patrick Director 18 Mar 2013

Control

NameNature of controlNotifiedCeased
Mrs Lucy Ann Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Aug 2020
Mr Patrick Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016
Mr Joseph David Sturm Ownership Of Shares 25 To 50 Percent 1 Jul 2016 20 Aug 2020
Mr Andrew John Humberstone Ownership Of Shares 25 To 50 Percent 1 Jul 2016 20 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£10,189 £8,034 0
31 Mar 2024 £2,131 £15,792 0
30 Sep 2022 £12,432 £220,428 0
30 Sep 2021 - - 0
30 Sep 2020 Dormant £90 £90 -
30 Sep 2019 Dormant £90 £90 -
30 Sep 2018 Dormant £90 £90 -
30 Sep 2017 Dormant £90 £90 -
30 Sep 2016 Dormant £90 £90 -
30 Sep 2015 Dormant £90 £90 -
30 Sep 2014 Dormant £90 £90 -
30 Sep 2013 £90 £90 -
30 Sep 2012 Dormant £2 £2 -
30 Sep 2011 Dormant £2 £2 -
30 Sep 2010 Dormant £2 £2 -
30 Sep 2009 Dormant £2 £2 -
30 Sep 2008 Dormant £2 £2 -
30 Sep 2007 Dormant £2 £2 -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data