CAYNHAM ESTATES LIMITED

Key Data

Status

Active

Company No.

03176283

Incorporation date

21/03/1996

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1996)

31/03/2026

Director's details changed for Mr Diccon Richard Samuel Beeny on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Graham Rupert Swift on 2026-03-31

View PDF (2 pages)

31/03/2026

Registered office address changed from Buckle Barton, Sanderson House, Station Road Horsforth Leeds LS18 5NT England to Ground Floor, Techno Centre Station Road Horsforth Leeds LS18 5BJ on 2026-03-31

View PDF (1 pages)

31/03/2026

Change of details for Mrs Sarah Lucinda Beeny as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Change of details for Mr Diccon Richard Samuel Beeny as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Change of details for Mr Graham Rupert Swift as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Director's details changed for Mrs Sarah Lucinda Beeny on 2026-03-31

View PDF (2 pages)

31/03/2026

Secretary's details changed for Sarah Lucinda Beeny on 2026-03-31

View PDF (1 pages)

23/03/2026

Director's details changed for Graham Rupert Swift on 2026-03-01

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

23/03/2026

Change of details for Mr Graham Rupert Swift as a person with significant control on 2026-03-01

View PDF (2 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

24/05/2025

Change of details for Mrs Sarah Lucinda Beeny as a person with significant control on 2025-05-24

View PDF (2 pages)

24/05/2025

Director's details changed for Mrs Sarah Lucinda Beeny on 2025-05-24

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

22/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

25/04/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

17/05/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

17/03/2022

Notification of Diccon Richard Samuel Beeny as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/08/2021

Change of details for Mrs Sarah Lucinda Swift as a person with significant control on 2021-08-11

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

27/07/2020

Satisfaction of charge 13 in full

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27/07/2020

Satisfaction of charge 12 in full

View PDF (2 pages)

26/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

30/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

03/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

04/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

30/04/2018

Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Buckle Barton, Sanderson House, Station Road Horsforth Leeds LS18 5NT on 2018-04-30

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

18/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/06/2017

Director's details changed for Sarah Lucinda Swift on 2017-06-07

View PDF (2 pages)

07/06/2017

Secretary's details changed for Sarah Lucinda Swift on 2017-06-07

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

08/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

04/06/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

15/05/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/12/2011

Registered office address changed from C/O the Financial Partnership Llp Suite F3 Vision House 3 Dee Road Richmond Surrey TW9 2JN United Kingdom on 2011-12-22

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

16/06/2011

Registered office address changed from 9 Abbey Square Chester Cheshire CH1 2HU on 2011-06-16

View PDF (1 pages)

16/06/2011

Director's details changed for Sarah Lucinda Swift on 2011-03-21

View PDF (2 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Sarah Lucinda Swift on 2010-03-22

View PDF (2 pages)

29/03/2010

Director's details changed for Diccon Richard Samuel Beeny on 2010-03-22

View PDF (2 pages)

29/03/2010

Secretary's details changed for Sarah Lucinda Swift on 2010-03-22

View PDF (1 pages)

29/03/2010

Director's details changed for Graham Rupert Swift on 2010-03-22

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

02/04/2009

Registered office changed on 02/04/2009 from copplestones 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

02/04/2009

Director and secretary's change of particulars / sarah swift / 12/12/2008

View PDF (1 pages)

02/04/2009

Director's change of particulars / graham swift / 12/12/2008

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29/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

27/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

11/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

27/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

29/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/05/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

20/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

15/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

29/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

30/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/03/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

03/04/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

17/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2000

Declaration of satisfaction of mortgage/charge

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04/07/2000

Declaration of satisfaction of mortgage/charge

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12/04/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

12/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

18/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

08/04/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

12/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

20/03/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

16/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/08/1996

Registered office changed on 20/08/96 from: 80 caistor mews london SW12 8QW

View PDF (1 pages)

22/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/05/1996

Ad 10/05/96--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (1 pages)

15/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

15/04/1996

Registered office changed on 15/04/96 from: 9 abbey square chester CH1 2HU

View PDF (1 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

New director appointed

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15/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/1996

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CAYNHAM ESTATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beeny, Diccon Richard Samuel	Director	21/03/1996 - Present	2
Beeny, Sarah Lucinda	Director	21/03/1996 - Present	11
Swift, Graham Rupert	Director	21/03/1996 - Present	16
Beeny, Sarah Lucinda	Secretary	21/03/1996 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAYNHAM ESTATES LIMITED

CAYNHAM ESTATES LIMITED is an(a) Active company incorporated on 21/03/1996 with the registered office located at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAYNHAM ESTATES LIMITED?

CAYNHAM ESTATES LIMITED is currently Active. It was registered on 21/03/1996 .

Where is CAYNHAM ESTATES LIMITED located?

CAYNHAM ESTATES LIMITED is registered at Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ.

What does CAYNHAM ESTATES LIMITED do?

CAYNHAM ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAYNHAM ESTATES LIMITED?

The latest filing was on 31/03/2026: Director's details changed for Mr Diccon Richard Samuel Beeny on 2026-03-31.