Cairnwell Estates Limited. Head office in Rotherham. Check Director.

Cairnwell Estates Limited, Rotherham

Cairnwell Estates Limited is a private limited company. Located at Ferham House Kimberworth Road, Masbrough, Rotherham S61 1AJ, this 15 years old firm was incorporated on 2009-04-20 and is categorised as "residential nursing care facilities" (SIC: 87100).
3 directors can be found in this firm: Steven M. (appointed on 01 November 2021), Angus B. (appointed on 11 July 2020), Elizabeth P. (appointed on 26 November 2019). Moving to the secretaries (1 in total), we can name: Elizabeth P. (appointed on 01 March 2018).

About
Name: Cairnwell Estates Limited
Number: 06881327
Incorporation date: 2009-04-20
End of financial year: 31 March


Address:	Ferham House Kimberworth Road Masbrough Rotherham S61 1AJ
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Cairnwell Capital Limited

6 April 2016

Address	Ferham House Kimberworth Road, Rotherham, S61 1AJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06881280
Nature of control:	75,01-100% shares

The due date for Cairnwell Estates Limited confirmation statement filing is 2024-08-21. The previous confirmation statement was sent on 2023-08-07. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only firm Cairnwell Capital Limited that has over 3/4 of shares. This corporate PSC can be reached at Kimberworth Road, S61 1AJ Rotherham.

Company filing

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Type		Free download
CH01	On 2024/02/08 director's details were changed filed on: 10th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/02/08 director's details were changed filed on: 10th, February 2024 \| officers	Free Download (2 pages)
CH03	On 2024/02/08 secretary's details were changed filed on: 10th, February 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 14th, December 2023 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022 \| accounts	Free Download (52 pages)
AUD	Resignation of an auditor filed on: 20th, January 2022 \| auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/01 filed on: 14th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/01. filed on: 14th, November 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, November 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
MR04	Charge 068813270009 satisfaction in full. filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
MR04	Charge 068813270006 satisfaction in full. filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
MR04	Charge 068813270008 satisfaction in full. filed on: 18th, November 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/11 filed on: 14th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/07/11. filed on: 14th, July 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 068813270009, created on 2020/07/09 filed on: 10th, July 2020 \| mortgage	Free Download (88 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2019/11/26. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 068813270008, created on 2019/09/06 filed on: 11th, September 2019 \| mortgage	Free Download (82 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (20 pages)
MR01	Registration of charge 068813270007, created on 2018/08/28 filed on: 30th, August 2018 \| mortgage	Free Download (33 pages)
AP03	On 2018/03/01, company appointed a new person to the position of a secretary filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 13th, February 2018 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2017/06/26. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/06/23 filed on: 1st, November 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2016 \| resolution	Free Download (11 pages)
MR01	Registration of charge 068813270006, created on 2016/08/11 filed on: 16th, August 2016 \| mortgage	Free Download (40 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, August 2016 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2016/07/13 filed on: 10th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/13. filed on: 10th, August 2016 \| officers	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 14th, July 2016 \| mortgage	Free Download (2 pages)
MR04	Charge 3 satisfaction in full. filed on: 14th, July 2016 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 14th, July 2016 \| mortgage	Free Download (1 page)
MR04	Charge 4 satisfaction in full. filed on: 14th, July 2016 \| mortgage	Free Download (1 page)
MR04	Charge 068813270005 satisfaction in full. filed on: 14th, July 2016 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/13 capital
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, August 2015 \| accounts	Free Download (21 pages)
MR01	Registration of charge 068813270005, created on 2015/08/12 filed on: 13th, August 2015 \| mortgage	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/15 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 20th, November 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/16 capital
AUD	Resignation of an auditor filed on: 7th, January 2014 \| auditors	Free Download (4 pages)
MISC	Secton 519 filed on: 6th, January 2014 \| miscellaneous	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 3rd, January 2014 \| auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 7th, November 2013 \| accounts	Free Download (17 pages)
AAMD	Amended full accounts for the period to 2012/03/25 filed on: 21st, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/25 filed on: 12th, December 2012 \| accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 27th, April 2012 \| auditors	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/27 filed on: 5th, January 2012 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2011/09/14. filed on: 14th, September 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/14. filed on: 14th, September 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/09/14 filed on: 14th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/14 filed on: 14th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/14 filed on: 14th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 15th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/20 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 12th, December 2009 \| mortgage	Free Download (9 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 20th, August 2009 \| mortgage	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, July 2009 \| resolution	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 8th, July 2009 \| mortgage	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, July 2009 \| mortgage	Free Download (8 pages)
NEWINC	Company registration filed on: 20th, April 2009 \| incorporation	Free Download (19 pages)

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