CALDEY ISLAND ESTATE COMPANY LIMITED

Company summary

Company number: 01003248
Status: ACTIVE
Incorporated / age: 24 February 197155 years
Registered office: Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH
Accounts due: 31 October 2026
Confirmation statement due: 31 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH
Nature of business
Manufacture of perfumes and toilet preparations
Other retail sale in non-specialised stores
Sea and coastal passenger water transport
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARCE, Stephen ACTIVE	Secretary	20 Dec 2024				Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH
CESTARO, Michael Anthony ACTIVE	Director	01 May 2015		Wales	March 1959	Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH, United Kingdom
ROSSEY, Jan Leon ACTIVE	Director	01 May 2015		Wales	June 1957	Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH, Wales
TOMP, Edward Matthew ACTIVE	Director	06 Aug 2025		Wales	August 1959	Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH
ZERASCHI, Maria ACTIVE	Director	06 Aug 2025		Wales	June 1959	Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH
O'BRIEN, Bernard Walter, Reverend RESIGNED	Secretary		08 Jul 2009			Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH
SUMMERS, Cyril William, Reverend RESIGNED	Secretary		05 Mar 2004			Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH
VAN SANTVOORT, Gerardus Arnoldus, Rev RESIGNED	Secretary	28 Jul 2009	20 Dec 2024			Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH
BATTLE, Maria RESIGNED	Director	22 Aug 2023	06 Aug 2025	Wales	February 1957	SA70
CHILDS, Ben Geoffrey RESIGNED	Director	12 Sep 2018	20 Jun 2023	United Kingdom	February 1964	Caldey Island Estate Office, Caldey Island, Tenby, Pembrokeshire, SA70 7UJ, Wales
GAGE, Alan Thomas Michael, Reverend RESIGNED	Director	07 Jan 2021	22 Aug 2023	United Kingdom	August 1948	Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH
GAGE, Alan Thomas Michael, Reverend RESIGNED	Director	28 Jul 2009	07 Jan 2021	Wales	August 1948	Caldey Abbey, Caldey Island, Off Tenby, Pembrokeshire, SA70 7UH
KEET, Aloysius Nicolass, Maria RESIGNED	Director	01 May 2015	22 Aug 2023	Wales	May 1948	Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH, Wales
KITCHEN, Philip Arthur, Mr. RESIGNED	Director	22 Aug 2023	24 Jun 2025	United Kingdom	August 1954	11, 11 Romilly Road, Barry, Vale Of Glamorgan, CF62 6AZ, United Kingdom
MAHONY, Desmond, Rev RESIGNED	Director	17 Jun 2004	15 Mar 2022	Wales	November 1937	Caldey Abbey, Caldey Island, Dyfed, SA70 7UH
O'BRIEN, Bernard Walter, Reverend RESIGNED	Director	24 Feb 1971	08 Jul 2009		April 1933	Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH
PEATE, Geoffrey Xavier, Reverend RESIGNED	Director		04 Apr 2014	Wales	November 1924	Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH
RANDOLPH, Michael, Reverend RESIGNED	Director		26 Jun 1996		May 1928	Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH
SIMPSON, Kevin Gordon, Rev RESIGNED	Director	12 Sep 2018	20 Jun 2023	Wales	April 1954	Caldey Island Accounts Office, Caldey Island, Tenby, Pembrokeshire, SA70 7UJ, Wales
SUMMERS, Cyril William, Reverend RESIGNED	Director		05 Mar 2004		June 1918	Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH
VAN SANTVOORT, Gerardus Arnoldus, Rev RESIGNED	Director	13 Jan 1997	20 Dec 2024	Wales	August 1956	Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH
WALSH, Daniel Joseph, Reverend RESIGNED	Director		01 Jan 1995		January 1929	Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH

PEARCE, Stephen ACTIVE
Role: Secretary
Appointed on: 20 Dec 2024
Address: Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH

CESTARO, Michael Anthony ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: Wales
Date of birth: March 1959
Address: Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH, United Kingdom

ROSSEY, Jan Leon ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: Wales
Date of birth: June 1957
Address: Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH, Wales

TOMP, Edward Matthew ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: Wales
Date of birth: August 1959
Address: Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH

ZERASCHI, Maria ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: Wales
Date of birth: June 1959
Address: Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH

O'BRIEN, Bernard Walter, Reverend RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 2009
Address: Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH

SUMMERS, Cyril William, Reverend RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2004
Address: Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH

VAN SANTVOORT, Gerardus Arnoldus, Rev RESIGNED
Role: Secretary
Appointed on: 28 Jul 2009
Resigned on: 20 Dec 2024
Address: Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH

BATTLE, Maria RESIGNED
Role: Director
Appointed on: 22 Aug 2023
Resigned on: 06 Aug 2025
Country of Residence: Wales
Date of birth: February 1957
Address: SA70

CHILDS, Ben Geoffrey RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 20 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Caldey Island Estate Office, Caldey Island, Tenby, Pembrokeshire, SA70 7UJ, Wales

GAGE, Alan Thomas Michael, Reverend RESIGNED
Role: Director
Appointed on: 07 Jan 2021
Resigned on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH

GAGE, Alan Thomas Michael, Reverend RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 07 Jan 2021
Country of Residence: Wales
Date of birth: August 1948
Address: Caldey Abbey, Caldey Island, Off Tenby, Pembrokeshire, SA70 7UH

KEET, Aloysius Nicolass, Maria RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 22 Aug 2023
Country of Residence: Wales
Date of birth: May 1948
Address: Caldey Abbey, Caldey Island, Tenby, Pembrokeshire, SA70 7UH, Wales

KITCHEN, Philip Arthur, Mr. RESIGNED
Role: Director
Appointed on: 22 Aug 2023
Resigned on: 24 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1954
Address: 11, 11 Romilly Road, Barry, Vale Of Glamorgan, CF62 6AZ, United Kingdom

MAHONY, Desmond, Rev RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 15 Mar 2022
Country of Residence: Wales
Date of birth: November 1937
Address: Caldey Abbey, Caldey Island, Dyfed, SA70 7UH

O'BRIEN, Bernard Walter, Reverend RESIGNED
Role: Director
Appointed on: 24 Feb 1971
Resigned on: 08 Jul 2009
Date of birth: April 1933
Address: Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH

PEATE, Geoffrey Xavier, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2014
Country of Residence: Wales
Date of birth: November 1924
Address: Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH

RANDOLPH, Michael, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1996
Date of birth: May 1928
Address: Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH

SIMPSON, Kevin Gordon, Rev RESIGNED
Role: Director
Appointed on: 12 Sep 2018
Resigned on: 20 Jun 2023
Country of Residence: Wales
Date of birth: April 1954
Address: Caldey Island Accounts Office, Caldey Island, Tenby, Pembrokeshire, SA70 7UJ, Wales

SUMMERS, Cyril William, Reverend RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 2004
Date of birth: June 1918
Address: Caldey Abbey, Caldey Island, Tenby, Dyfed, SA70 7UH