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Caffyns Properties Limited

03421148

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

Saffrons Rooms Meads Road, Eastbourne, East Sussex, BN20 7DR
Incorporated 18/08/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

99999
Dormant company

Officers

Ms Sarah Jane Caffyn

secretary · Since 28/04/2003

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Simon Graham Morris Caffyn

director · Since 01/05/2003

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Sarah Jane Caffyn

secretary · Since 28/04/2003

British

Simon Graham Morris Caffyn

director · Since 01/05/2003

British · England · Age 65

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 18/08/1997

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/08/1997

Robert James Morris Caffyn

secretary · Resigned 18/08/2002

Alan Morris Caffyn

director · Resigned 01/05/2003

Robert James Morris Caffyn

director · Resigned 15/07/2010

Mark Seymour Harrison

director · Resigned 31/07/2016

Michael Warren

director · Resigned 05/01/2026

Persons with Significant Control

Caffyns Plc

50–75% shares

4, Meads Road, Eastbourne, BN20 7DR

Reg: 105664 · Companies House · Plc

Notified 06/04/2016

Mr Robert James Morris Caffyn

25–50% shares

British · England · Age 91

Saffrons Rooms Meads Road, East Sussex, BN20 7DR

Notified 06/04/2016

Former PSCs

Mr Alan Morris Caffyn

Ceased 04/04/2019

Change History

officer appointedCAFFYN, Sarah Jane
2026-07-23
officer appointedCAFFYN, Simon Graham Morris
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Saffrons Rooms Meads Road
2026-07-23

SAFFRONS ROOMS MEADS ROAD

post townEast Sussex
2026-07-23

EAST SUSSEX