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Carewell Estates Limited

03097817

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bramble Corner, Moor Lane Dormansland, Lingfield, RH7 6NX
Incorporated 04/09/1995

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Peter Roy Holgate

director · Since 06/09/1995

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 84

Also on 7 other boards

Charlotte Amanda Hooley

secretary · Since 25/09/2006

BRITISH · UNITED KINGDOM · Age 53

Mr Matthew James Holgate

director · Since 01/03/2015

VETERINARY SURGEON

BRITISH · ENGLAND · Age 51

Mrs Charlotte Amanda Hooley

director · Since 01/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Peter Roy Holgate

director · Since 06/09/1995

British · England · Age 84

Charlotte Amanda Hooley

secretary · Since 25/09/2006

British

Charlotte Amanda Hooley

director · Since 01/03/2015

British · United Kingdom · Age 53

Matthew James Holgate

director · Since 01/03/2015

British · England · Age 51

Former

Lea Yeat Limited

corporate nominee director · Resigned 06/09/1995

Cargil Management Services Limited

corporate nominee secretary · Resigned 06/09/1995

Peter Roy Holgate

secretary · Resigned 25/09/2006

Carol Priscilla Holgate

director · Resigned 25/09/2006

Persons with Significant Control

Mr Peter Roy Holgate

50–75% shares
50–75% votes

British · England · Age 84

Bramble Corner, Lingfield, RH7 6NX

Notified 06/04/2016

Change History

officer appointedHOOLEY, Charlotte Amanda
2026-07-24
officer appointedHOLGATE, Matthew James
2026-07-24
officer appointedHOLGATE, Peter Roy
2026-07-24
officer appointedHOOLEY, Charlotte Amanda
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Bramble Corner
2026-07-24

BRAMBLE CORNER

post townLingfield
2026-07-24

LINGFIELD