Carewell Estates Limited

Active03097817 Private limited company
Incorporated
4 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Matthew James Holgate
Owned by
Peter Roy Holgate
Accounts type
Total exemption full
Region
South East
Address
Bramble Corner
Moor Lane Dormansland
Lingfield
RH7 6NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Holgate, Matthew James
Director · Appointed 1 March 2015
British
Born September 1974 (52)
Director · Appointed 1 March 2015
British
Born September 1972 (54)
Secretary · Appointed 25 September 2006
British
Director · Appointed 6 September 1995
British
Born March 1942 (84)
Officer history (4 former)
1 March 2015
Appointed Holgate, Matthew James as Director
1 March 2015
Appointed Hooley, Charlotte Amanda as Director
25 September 2006
Appointed Hooley, Charlotte Amanda as Secretary
25 September 2006
Resigned Holgate, Peter Roy as Secretary
25 September 2006
Resigned Holgate, Carol Priscilla as Director
6 September 1995
Appointed Holgate, Peter Roy as Director
6 September 1995
Appointed Holgate, Peter Roy as Secretary
6 September 1995
Appointed Holgate, Carol Priscilla as Director
6 September 1995
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
6 September 1995
Resigned Lea Yeat Limited as Corporate Nominee Director
4 September 1995
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
4 September 1995
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1942 (84)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates14 August 2026
1 September 2025Total exemption full accounts31 March 2025
14 August 2025Confirmation statement with no updates14 August 2025
6 September 2024Total exemption full accounts31 March 2024
22 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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