Carlyle Campbell Estates Limited in Post Office Passage, High Street HASTINGS

Carlyle Campbell Estates Limited HASTINGS

Carlyle Campbell Estates started in year 1997 as Private Limited Company with registration number 03323943. The Carlyle Campbell Estates company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Hastings at Flat 2, Waterloo House Flat 2, Waterloo House. Postal code: TN34 3HL.

The company has one director. Royston D., appointed on 28 February 2012. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Guy-Darrel D., Rupert D. and others listed below. There were no ex secretaries.

Carlyle Campbell Estates Limited Address / Contact

Office Address	Flat 2, Waterloo House Flat 2, Waterloo House
Office Address2	Post Office Passage, High Street
Town	Hastings
Post code	TN34 3HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03323943
Date of Incorporation	Tue, 25th Feb 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Royston D.

Position: Director

Appointed: 28 February 2012

Royston Du Maurier Limited

Position: Corporate Director

Appointed: 12 March 2011

Resigned: 28 February 2012

Royston Du Maurier Limited

Position: Corporate Director

Appointed: 12 March 2011

Resigned: 20 January 2021

Goode Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2008

Resigned: 10 November 2020

Guy-Darrel D.

Position: Director

Appointed: 30 July 2008

Resigned: 28 February 2012

Rupert D.

Position: Director

Appointed: 31 March 2006

Resigned: 04 August 2008

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 13 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 25 February 1997

Royston D.

Position: Director

Appointed: 25 February 1997

Resigned: 12 April 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Royston D. This PSC has 50,01-75% voting rights.

Royston D.

Notified on	25 February 2017
Nature of control:	50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 2nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 2nd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 28th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 2nd, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 1st, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 4th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 28th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 25th February 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 25th February 2016	capital
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 1st, March 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 27th February 2015	capital
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 1st, March 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 28th February 2014	capital
AR01	Annual return made up to Monday 25th February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 28th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 25th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 28th, February 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 21st, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 25th February 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 1st, March 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 25th, March 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 25th March 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 5th September 2008 filed on: 5th, September 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 5th September 2008 filed on: 5th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 3rd, September 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 2nd, September 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 10th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 10th, April 2006	accounts	Free Download (2 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 15th March 2006 filed on: 15th, March 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 8th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 8th, March 2005	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 4th March 2005 filed on: 4th, March 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 6th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 6th, March 2004	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 8th, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 8th, March 2003	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th March 2003 filed on: 4th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 4th March 2003 filed on: 4th, March 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 6th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 6th, March 2002	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 1st March 2002 filed on: 1st, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 1st March 2002 filed on: 1st, March 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 6th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 6th, March 2001	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 1st March 2001 filed on: 1st, March 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 7th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 7th, March 2000	accounts	Free Download (1 page)
363a	Annual return made up to Friday 3rd March 2000 filed on: 3rd, March 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 3rd March 2000 filed on: 3rd, March 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 18th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 18th, March 1999	accounts	Free Download (1 page)
363a	Annual return made up to Friday 5th March 1999 filed on: 5th, March 1999	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 5th March 1999 filed on: 5th, March 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 9th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 28th February 1998 filed on: 9th, October 1998	accounts	Free Download (1 page)
363a	Annual return made up to Monday 2nd March 1998 filed on: 2nd, March 1998	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 2nd March 1998 filed on: 2nd, March 1998	annual return	Free Download (5 pages)

Carlyle Campbell Estates Limited HASTINGS

Carlyle Campbell Estates Limited Address / Contact

Company Information / Profile

Company staff

Royston D.

Royston Du Maurier Limited

Royston Du Maurier Limited

Goode Company Secretaries Limited

Guy-Darrel D.

Rupert D.

Jordan Company Secretaries Limited

Swift Incorporations Limited

Royston D.

People with significant control

Annual reports financial information

Company filings

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