opendata.bot
Company number
03460209

CAREMANOR PROPERTIES LIMITED

Officer · EIGHT SECRETARIES LIMITED and 10 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
CAREMANOR PROPERTIES LIMITED
Company number
03460209
Registered office
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
Company type
Private limited company
Incorporated on
4 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
18 Nov 2026
Confirmation statement — last
04 Nov 2025

Officers

3 active · 8 resigned

EIGHT SECRETARIES LIMITED
corporate-secretary
Appointed 30/06/2016
Active
SLEE, Amy Louise
director
Appointed 27/02/2017
Active
EIGHT CORPORATION LIMITED
corporate-director
Appointed 01/05/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aminmohamed Bandeali Salemohamed
significant-influence-or-control
Notified 05/04/2024
Mrs Hazel Jayne Kelly
right-to-appoint-and-remove-directors-as-trust
Notified 05/11/2023
Mr Blair William Kelly
right-to-appoint-and-remove-directors-as-trust
Notified 05/11/2023
Mr Thomas Roy Haworth
right-to-appoint-and-remove-directors-as-trust
Notified 05/11/2023
Ms Samantha Barbara Partridge
right-to-appoint-and-remove-directors-as-trust
Notified 05/11/2023
Mrs Denise Frances Harris
right-to-appoint-and-remove-directors-as-trust
Notified 05/11/2023
Mr David John Morgan
right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2018
Mr James Bartholomew Mccarney
right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2018
Mrs Amy Louise Slee
right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2018
Mr John Michael Muprhy
right-to-appoint-and-remove-directors-as-trust
Notified 06/04/2018
Brecon Llc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

EIGHT SECRETARIES LIMITED
corporate-secretary Appointed 30/06/2016
SLEE, Amy Louise
director Appointed 27/02/2017
EIGHT CORPORATION LIMITED
corporate-director Appointed 01/05/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/04/2024 Person with significant control ceased Mrs Amy Louise Slee —
05/04/2024 Person with significant control ceased Mr James Bartholomew Mccarney —
05/04/2024 Person with significant control ceased Mr David John Morgan —
05/04/2024 Person with significant control ceased Mrs Denise Frances Harris —
05/04/2024 Person with significant control ceased Ms Samantha Barbara Partridge —
05/04/2024 Person with significant control ceased Mr Thomas Roy Haworth —
05/04/2024 Person with significant control ceased Mr Blair William Kelly —
05/04/2024 Person with significant control ceased Mrs Hazel Jayne Kelly —
05/04/2024 Person with significant control added — Mr Aminmohamed Bandeali Salemohamed
05/11/2023 Person with significant control added — Mrs Denise Frances Harris
05/11/2023 Person with significant control added — Ms Samantha Barbara Partridge
05/11/2023 Person with significant control added — Mr Thomas Roy Haworth
05/11/2023 Person with significant control added — Mr Blair William Kelly
05/11/2023 Person with significant control added — Mrs Hazel Jayne Kelly
03/11/2018 Person with significant control ceased Mr John Michael Muprhy —
01/05/2018 Director resigned MURPHY, John Michael —
01/05/2018 Corporate-director appointed — EIGHT CORPORATION LIMITED
06/04/2018 Person with significant control ceased Brecon Llc —
06/04/2018 Person with significant control added — Mr John Michael Muprhy
06/04/2018 Person with significant control added — Mrs Amy Louise Slee

Financial highlights

No figures could be read from the accounts filed on 29 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CAREMANOR PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Legal charge — persons entitled: Efg Private Bank Limited
fully-satisfied
Collateral agreement — persons entitled: Citibank N.A.
fully-satisfied
Legal charge and debenture — persons entitled: Citibank N.A.
fully-satisfied
Legal charge and debenture — persons entitled: Citibank N.A.
fully-satisfied
Deed of rental assignment — persons entitled: Citibank N.A.
fully-satisfied
Mortgage — persons entitled: Sun Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CAREMANOR PROPERTIES LIMITED?▾
According to the official registry, the company number of CAREMANOR PROPERTIES LIMITED is 03460209.
Where is CAREMANOR PROPERTIES LIMITED registered?▾
The registered office is Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD.
Who runs CAREMANOR PROPERTIES LIMITED?▾
EIGHT SECRETARIES LIMITED is listed among the officers of CAREMANOR PROPERTIES LIMITED.
What is the SIC code of CAREMANOR PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CAREMANOR PROPERTIES LIMITED?▾
Mr Aminmohamed Bandeali Salemohamed is recorded as a person with significant control, with significant influence or control.
When are the next accounts of CAREMANOR PROPERTIES LIMITED due?▾
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About CAREMANOR PROPERTIES LIMITED (03460209)

CAREMANOR PROPERTIES LIMITED is a private limited company incorporated on 4 November 1997 and registered in the United Kingdom under company number 03460209. Its registered office is at Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 5 April 2025. 11 active officers are on record , and the person with significant control is Mr Aminmohamed Bandeali Salemohamed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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