Casa Blanca Properties Limited LUTTERWORTH


Founded in 2003, Casa Blanca Properties, classified under reg no. 04768080 is an active company. Currently registered at 18 Lavender Close LE17 4GP, Lutterworth the company has been in the business for 23 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022. Since Fri, 27th Jun 2003 Casa Blanca Properties Limited is no longer carrying the name Casablanca Properties.

At present there are 2 directors in the the firm, namely Gayle W. and Michael W.. In addition one secretary - Gayle W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David C. who worked with the the firm until 2 May 2014.

Casa Blanca Properties Limited Address / Contact

Office Address 18 Lavender Close
Town Lutterworth
Post code LE17 4GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04768080
Date of Incorporation Sun, 18th May 2003
Industry Renting and operating of Housing Association real estate
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (531 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Gayle W.

Position: Secretary

Appointed: 02 May 2014

Gayle W.

Position: Director

Appointed: 18 June 2003

Michael W.

Position: Director

Appointed: 18 June 2003

David C.

Position: Director

Appointed: 18 June 2003

Resigned: 02 May 2014

Christine C.

Position: Director

Appointed: 18 June 2003

Resigned: 27 February 2025

David C.

Position: Secretary

Appointed: 18 June 2003

Resigned: 02 May 2014

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 2003

Resigned: 18 June 2003

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 18 May 2003

Resigned: 18 June 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Gayle W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael W. This PSC owns 25-50% shares.

Gayle W.

Notified on 30 June 2016
Nature of control: 25-50% shares

Michael W.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company previous names

Casablanca Properties June 27, 2003
Jetsetter Services June 20, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-312024-10-31
Net Worth-11 548-11 165-9 640        
Balance Sheet
Cash Bank In Hand1 9094 2826 468        
Cash Bank On Hand  6 4686 4493 6539401 0844 1582 6361 50210 100
Current Assets2 2764 6496 8356 8164 0202 6041 4514 5253 0031 86910 467
Debtors3673673673673671 664367367367367367
Property Plant Equipment  83930111111 422
Tangible Fixed Assets225 874225 384224 486        
Reserves/Capital
Called Up Share Capital444        
Profit Loss Account Reserve-11 552-11 169-9 644        
Shareholder Funds-11 548-11 165-9 640        
Other
Accrued Liabilities         6060
Accumulated Depreciation Impairment Property Plant Equipment  5 1455 6835 9835 9835 9835 9835 9835 9846 059
Average Number Employees During Period   2222222 
Corporation Tax Recoverable     1 297     
Creditors  240 961236 961235 262236 762243 013248 013250 013251 472253 176
Creditors Due Within One Year239 698241 198240 961        
Fixed Assets  224 486230 301232 301234 301242 001245 001248 201250 682253 611
Increase From Depreciation Charge For Year Property Plant Equipment   538300    175
Investment Property  223 647230 000232 300234 300242 000245 000248 200250 682253 189
Investment Property Fair Value Model  223 647230 000232 300234 300242 000245 000248 200250 682253 189
Net Current Assets Liabilities-237 422-236 549-234 126-230 145-231 242-234 158-241 562-243 488-247 010-249 603-242 709
Number Shares Allotted 44        
Number Shares Issued Fully Paid   44444444
Par Value Share 1111111111
Prepayments  367367367367367367367367367
Profit Loss   9 796903-9162961 074-322-1129 823
Property Plant Equipment Gross Cost  5 9845 9845 9845 9845 9845 9845 9845 9846 481
Share Capital Allotted Called Up Paid444        
Tangible Fixed Assets Additions 408         
Tangible Fixed Assets Cost Or Valuation229 223229 631         
Tangible Fixed Assets Depreciation3 3494 2475 145        
Tangible Fixed Assets Depreciation Charged In Period 898898        
Total Additions Including From Business Combinations Property Plant Equipment          497
Total Assets Less Current Liabilities-11 548-11 165-9 6401561 0591434391 5131 1911 07910 902
Trade Creditors Trade Payables  11  1111 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Thu, 31st Oct 2024
filed on: 27th, February 2025
Free Download (9 pages)

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