Caffyns Properties Limited

Active03421148 Private limited company
Incorporated
18 August 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Robert James Morris Caffyn
Accounts type
Dormant
Region
South East
Address
Saffrons Rooms Meads Road
Eastbourne
East Sussex
BN20 7DR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 January 2026
Resigned Warren, Michael as Director
31 July 2016
Resigned Harrison, Mark Seymour as Director
21 July 2016
Appointed Warren, Michael as Director
15 July 2010
Appointed Harrison, Mark Seymour as Director
15 July 2010
Resigned Caffyn, Robert James Morris as Director
1 May 2003
1 May 2003
Appointed Caffyn, Simon Graham Morris as Director
28 April 2003
Appointed Caffyn, Sarah Jane as Secretary
18 August 2002
Resigned Caffyn, Robert James Morris as Secretary
18 August 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 August 1997
Appointed Caffyn, Robert James Morris as Secretary
18 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 August 1997
18 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 August 1997
Appointed Caffyn, Robert James Morris as Director
18 August 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Plc
Reg. no. 105664
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1935 (91)
Former controllers (1)
4 April 2019
Ceased Alan Morris Caffyn — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caffyns Properties Limited This company Owns 50–75% of shares
Caffyns Wessex Limited Owns 75–100% of shares
Fasthaven Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 March 2026
20 March 2026Confirmation statement with no updates18 March 2026
23 February 2026Termination of appointment of a director
29 September 2025Accounts for a dormant company31 March 2025
20 March 2025Confirmation statement with no updates18 March 2025
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?