CE

CAREWELL ESTATES LIMITED

Active

Company number 03097817

Lingfield · Incorporated 4 September 1995

Bramble Corner, Moor Lane Dormansland, Lingfield, Surrey, RH7 6NX

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

CAREWELL ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 4 September 1995 and remains active on the register. Its registered office is at Bramble Corner, Moor Lane Dormansland, Lingfield, Surrey, RH7 6NX. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mr Peter Roy Holgate is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of three British directors: HOLGATE, Peter Roy (appointed 6 September 1995), HOLGATE, Matthew James (appointed 1 March 2015) and HOOLEY, Charlotte Amanda (appointed 1 March 2015). HOOLEY, Charlotte Amanda serves as company secretary (appointed 25 September 2006). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 1 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 14 August 2026. The next is due by 28 August 2027. Companies House holds 81 filings for this company, most recently a confirmation statement filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 August 2026
Next due
28 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PETER ROY HOLGATE (54.0%)
  • MATTHEW JAMES HOLGATE (23.0%)
  • CHARLOTTE AMANDA HOOLEY (23.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHARLOTTE AMANDA HOOLEY ORDINARY 230 23.00% 230 23.00%
MATTHEW JAMES HOLGATE ORDINARY 230 23.00% 230 23.00%
PETER ROY HOLGATE ORDINARY 540 54.00% 540 54.00%
Total 1,000 100% 1,000 100%

Officers

HC
HOOLEY, Charlotte Amanda
Director
1 March 2015
HM
HOLGATE, Matthew James
Director
1 March 2015
HP
HOLGATE, Peter Roy
Secretary · Resigned
6 September 1995
HC
HOLGATE, Carol Priscilla
Director · Resigned
6 September 1995
CM
CARGIL MANAGEMENT SERVICES LIMITED
Corporate Nominee Secretary · Resigned
4 September 1995
LY
LEA YEAT LIMITED
Corporate Nominee Director · Resigned
4 September 1995

Persons with significant control

PS
Mr Peter Roy Holgate
Born March 1942
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Change Person Director Company With Change Date
Officers
26 August 2016 View
Change Person Secretary Company With Change Date
Officers
26 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Change Person Secretary Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2009 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2008 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2006 View
Legacy
Mortgage
14 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2005 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2004 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2003 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
1 September 2000 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Legacy
Annual Return
1 September 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
12 September 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Capital
21 April 1996 View
Legacy
Mortgage
3 February 1996 View
Legacy
Mortgage
29 January 1996 View
Legacy
Accounts
9 October 1995 View
Legacy
Address
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Incorporation Company
Incorporation
4 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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