Caversham Properties (UK) Limited in WOKINGHAM

Caversham Properties (UK) Limited WOKINGHAM

Founded in 2006, Caversham Properties (UK), classified under reg no. 05713746 is an active company. Currently registered at 87 Bean Oak Road RG40 1RJ, Wokingham the company has been in the business for eighteen years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2023.

The firm has 2 directors, namely Kim C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 20 February 2006 and Kim C. has been with the company for the least time - from 15 November 2010. Currenlty, the firm lists one former director, whose name is Ryan D. and who left the the firm on 13 November 2010. In addition, there is one former secretary - Nicola F. who worked with the the firm until 30 April 2012.

Caversham Properties (UK) Limited Address / Contact

Office Address	87 Bean Oak Road
Town	Wokingham
Post code	RG40 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05713746
Date of Incorporation	Fri, 17th Feb 2006
Industry	Buying and selling of own real estate
End of financial Year	28th February
Company age	18 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Kim C.

Position: Director

Appointed: 15 November 2010

Stephen C.

Position: Director

Appointed: 20 February 2006

Nicola F.

Position: Secretary

Appointed: 20 February 2006

Resigned: 30 April 2012

Ryan D.

Position: Director

Appointed: 20 February 2006

Resigned: 13 November 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2006

Resigned: 17 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 February 2006

Resigned: 17 February 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Kim C. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Stephen C. This PSC owns 25-50% shares.

Kim C.

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

Stephen C.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 21st, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 21st, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 3rd, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 17th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 22nd, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 4th, December 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 3rd, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 14th, August 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 8th, December 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 28th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 10th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 1st, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 24th, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 12th, August 2013	accounts	Free Download (7 pages)
CH01	On 16th February 2013 director's details were changed filed on: 23rd, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 23rd, February 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 87 Beanoak Road Wokingham RG40 1RJ on 23rd February 2013 filed on: 23rd, February 2013	address	Free Download (1 page)
CH01	On 16th February 2013 director's details were changed filed on: 23rd, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 21st, December 2012	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 17th May 2012 filed on: 17th, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 29th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 17th, March 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 17th March 2011 filed on: 17th, March 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 22nd November 2010 filed on: 22nd, November 2010	officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
CH03	On 16th October 2009 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 9th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 5th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On 6th March 2006 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On 6th March 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On 6th March 2006 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On 6th March 2006 New secretary appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On 6th March 2006 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On 6th March 2006 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 6th March 2006 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 24th February 2006 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On 24th February 2006 Secretary resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On 24th February 2006 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On 24th February 2006 Secretary resigned filed on: 24th, February 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (16 pages)

Caversham Properties (UK) Limited WOKINGHAM

Caversham Properties (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kim C.

Stephen C.

Nicola F.

Ryan D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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