Introduction
Watch Company
C
CAYBORN MANAGEMENT COMPANY LIMITED
CAYBORN MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 June 2022 with the registered office located in Henley-In-Arden. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CAYBORN MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14178534
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
SFRE MOSBOROUGH LIMITED
From: 17 June 2022To: 26 October 2023
Address
The Mill One High Street Henley-In-Arden, B95 5AA,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BRAID, Robert John
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born March 1976
Director
Appointed 17 Jun 2022
BRAID, Robert John
One High Street, Henley-In-ArdenB95 5AA
Born March 1976
Director
17 Jun 2022
Active
CARPENTER, Claire Helen
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born December 1987
Director
Appointed 17 Apr 2025
CARPENTER, Claire Helen
One High Street, Henley-In-ArdenB95 5AA
Born December 1987
Director
17 Apr 2025
Active
DALE, Simon
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born March 1967
Director
Appointed 17 Jun 2022
DALE, Simon
One High Street, Henley-In-ArdenB95 5AA
Born March 1967
Director
17 Jun 2022
Active
KENNEDY, Adrian Michael
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
Appointed 17 Jun 2022
KENNEDY, Adrian Michael
One High Street, Henley-In-ArdenB95 5AA
Born August 1973
Director
17 Jun 2022
Active
PLANT, Andrew David
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born August 1964
Director
Appointed 17 Jun 2022
PLANT, Andrew David
One High Street, Henley-In-ArdenB95 5AA
Born August 1964
Director
17 Jun 2022
Active
THORNTON, Gareth Jason Paul, Dr
ActiveOne High Street, Henley-In-ArdenB95 5AA
Born April 1973
Director
Appointed 17 Jun 2022
THORNTON, Gareth Jason Paul, Dr
One High Street, Henley-In-ArdenB95 5AA
Born April 1973
Director
17 Jun 2022
Active
LEWIS, Mark Andrew
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born September 1969
Director
Appointed 17 Jun 2022
Resigned 17 Apr 2025
LEWIS, Mark Andrew
One High Street, Henley-In-ArdenB95 5AA
Born September 1969
Director
17 Jun 2022
Resigned 17 Apr 2025
Resigned
WILLIAMS, Gareth Wyn
ResignedOne High Street, Henley-In-ArdenB95 5AA
Born March 1966
Director
Appointed 17 Jun 2022
Resigned 31 Mar 2023
WILLIAMS, Gareth Wyn
One High Street, Henley-In-ArdenB95 5AA
Born March 1966
Director
17 Jun 2022
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
St Francis Group 2 Limited
One High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2025
31 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2023
26 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2023