Caswell Estates Limited TETBURY


Founded in 2004, Caswell Estates, classified under reg no. 05083050 is an active company. Currently registered at 9 Old Ilsom Farm Road GL8 8RZ, Tetbury the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Geoffrey O. and Catherine S.. In addition one secretary - Geoffrey O. - is with the firm. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Caswell Estates Limited Address / Contact

Office Address 9 Old Ilsom Farm Road
Town Tetbury
Post code GL8 8RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05083050
Date of Incorporation Wed, 24th Mar 2004
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (123 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Geoffrey O.

Position: Director

Appointed: 24 March 2004

Geoffrey O.

Position: Secretary

Appointed: 24 March 2004

Catherine S.

Position: Director

Appointed: 24 March 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2004

Resigned: 24 March 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 March 2004

Resigned: 24 March 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Geoffrey O. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Catherine S. This PSC owns 25-50% shares.

Geoffrey O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Catherine S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted 100100100100
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 31st, December 2023
Free Download (2 pages)

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