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CALDWELLS (LYMINGTON) LIMITED

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CALDWELLS (LYMINGTON) LIMITED

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Key Data

Status

Active

Company No.

03181191

Incorporation date

01/04/1996

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Beaufort House, 69 High Street, Lymington, Hampshire SO41 9ALCopy
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See on map
Latest events (Record since 01/04/1996)
dot icon11/03/2026
Confirmation statement made on 2026-03-01 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon03/03/2025
Confirmation statement made on 2025-03-01 with no updates
View PDF (3 pages)
dot icon07/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon01/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon03/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon27/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon18/02/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon05/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon09/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon14/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon01/03/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (4 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon12/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon12/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon18/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2016
Director's details changed for Robert Julian Walsh Caldwell on 2016-04-18
View PDF (2 pages)
dot icon18/04/2016
Director's details changed for Alastair Jeremy Walsh Caldwell on 2016-04-18
View PDF (2 pages)
dot icon02/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon11/05/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon26/06/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon09/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2012
Director's details changed for Alastair Jeremy Walsh Caldwell on 2012-01-01
View PDF (2 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon25/05/2011
Termination of appointment of Robert Uren as a secretary
View PDF (2 pages)
dot icon25/05/2011
Termination of appointment of Robert Uren as a director
View PDF (2 pages)
dot icon25/05/2011
Purchase of own shares.
View PDF (3 pages)
dot icon03/05/2011
Resolutions
View PDF (1 pages)
dot icon03/05/2011
Cancellation of shares. Statement of capital on 2011-05-03
View PDF (4 pages)
dot icon03/05/2011
Cancellation of shares. Statement of capital on 2011-05-03
View PDF (0 pages)
dot icon12/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (6 pages)
dot icon04/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon09/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2010
Director's details changed for Robert Mark Uren on 2010-03-28
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Robert Julian Walsh Caldwell on 2010-03-28
View PDF (2 pages)
dot icon09/04/2010
Director's details changed for Alastair Jeremy Walsh Caldwell on 2010-03-28
View PDF (2 pages)
dot icon08/05/2009
Return made up to 28/03/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon29/08/2008
Return made up to 28/03/08; no change of members
View PDF (7 pages)
dot icon16/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon14/04/2007
Return made up to 28/03/07; full list of members
View PDF (7 pages)
dot icon03/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon06/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon07/04/2006
Return made up to 28/03/06; full list of members
View PDF (7 pages)
dot icon25/05/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon13/04/2005
Return made up to 28/03/05; full list of members
View PDF (7 pages)
dot icon25/03/2004
Return made up to 28/03/04; full list of members
View PDF (7 pages)
dot icon05/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon22/03/2003
Return made up to 28/03/03; full list of members
View PDF (7 pages)
dot icon17/01/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon03/04/2002
Return made up to 28/03/02; full list of members
View PDF (7 pages)
dot icon03/01/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon05/12/2001
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon03/04/2001
Return made up to 28/03/01; full list of members
View PDF (7 pages)
dot icon13/02/2001
Accounts for a small company made up to 2000-09-30
View PDF (7 pages)
dot icon31/03/2000
Return made up to 28/03/00; full list of members
View PDF (7 pages)
dot icon17/01/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon11/05/1999
Return made up to 01/04/99; full list of members
View PDF (0 pages)
dot icon13/01/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon14/04/1998
Return made up to 01/04/98; full list of members
View PDF (6 pages)
dot icon30/01/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon11/04/1997
Return made up to 01/04/97; full list of members
View PDF (6 pages)
dot icon16/08/1996
Registered office changed on 16/08/96 from: bloxham court corporation street rugby warwickshire CV21 2DU
View PDF (1 pages)
dot icon15/08/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/08/1996
Resolutions
View PDF (19 pages)
dot icon12/08/1996
Ad 24/07/96--------- £ si 89@1=89 £ ic 1/90
View PDF (2 pages)
dot icon12/08/1996
Accounting reference date extended from 30/04/97 to 30/09/97
View PDF (1 pages)
dot icon09/05/1996
Registered office changed on 09/05/96 from: 5/7 the lakes northampton NN4 7SH
View PDF (1 pages)
dot icon08/05/1996
New director appointed
View PDF (1 pages)
dot icon08/05/1996
New director appointed
View PDF (2 pages)
dot icon08/05/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/05/1996
Secretary resigned
View PDF (1 pages)
dot icon08/05/1996
Director resigned
View PDF (1 pages)
dot icon30/04/1996
Memorandum and Articles of Association
View PDF (15 pages)
dot icon29/04/1996
Certificate of change of name
View PDF (2 pages)
dot icon01/04/1996
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon-54.88 % *

* during past year

Cash in Bank

£131,309.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
340.79K
-
0.00
446.48K
-
2022
9
272.35K
-
0.00
291.01K
-
2023
8
126.90K
-
0.00
131.31K
-
2023
8
126.90K
-
0.00
131.31K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

126.90K £Descended-53.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.31K £Descended-54.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lewington, Keith Edward
Nominee Director
01/04/1996 - 23/04/1996
184
Mr Robert Julian Walsh Caldwell
Director
23/04/1996 - Present
-
Mr Alastair Jeremy Walsh Caldwell
Director
23/04/1996 - Present
-
Stoneman, Susan Elizabeth
Nominee Secretary
01/04/1996 - 23/04/1996
54
Uren, Robert Mark
Director
23/04/1996 - 27/04/2011
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALDWELLS (LYMINGTON) LIMITED

CALDWELLS (LYMINGTON) LIMITED is an(a) Active company incorporated on 01/04/1996 with the registered office located at Beaufort House, 69 High Street, Lymington, Hampshire SO41 9AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDWELLS (LYMINGTON) LIMITED?

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CALDWELLS (LYMINGTON) LIMITED is currently Active. It was registered on 01/04/1996 .

Where is CALDWELLS (LYMINGTON) LIMITED located?

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CALDWELLS (LYMINGTON) LIMITED is registered at Beaufort House, 69 High Street, Lymington, Hampshire SO41 9AL.

What does CALDWELLS (LYMINGTON) LIMITED do?

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CALDWELLS (LYMINGTON) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CALDWELLS (LYMINGTON) LIMITED have?

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CALDWELLS (LYMINGTON) LIMITED had 8 employees in 2023.

What is the latest filing for CALDWELLS (LYMINGTON) LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-01 with no updates.