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Companies/03421148

Caffyns Properties Limited

Dormant Company · East Sussex

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
RC
Mr Robert James Morris CaffynIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 1544794
Caffyns PlcCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 1545546
Show 1 ceased record
AC
Mr Alan Morris CaffynIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-04

Source record 1544792

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SC
Simon CaffynCurrent director
Appointed 2003-05-01 · 23 yrs · Director
+5 others
SC
Sarah CaffynCurrent secretary
Appointed 2003-04-28 · 23 yrs
+4 others
Show 5 historical appointments
MW
Michael WarrenResigned director
Resigned 2016-07-21 · 9 yrs · Finance Director
MH
Mark HarrisonResigned director
Resigned 2010-07-15 · 6 yrs · Finance Director
AC
Alan CaffynResigned director
Resigned 1997-08-18 · 5 yrs · Director
RC
Robert CaffynResigned directorResigned secretary
Resigned 1997-08-18 · 12 yrs · Retired Director

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active