CASE PROPERTIES LIMITED
CARDIFF B & A 0315 LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04859350
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of CASE PROPERTIES LIMITED are www.caseproperties.co.uk, and www.case-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Case Properties Limited is a Private Limited Company. The company registration number is 04859350. Case Properties Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Case Properties Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £1626.13k. It is £-115.21k against last year. The cash in hand is £251.51k. It is £-21.22k against last year. And the total assets are £274.66k, which is £-36.37k against last year. CASE, Robert Ivor is a Secretary of the company. CASE, Robert Ivor is a Director of the company. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


case properties Key Finiance

LIABILITIES £1626.13k
-7%
CASH £251.51k
-8%
TOTAL ASSETS £274.66k
-12%
All Financial Figures

Current Directors

Secretary
CASE, Robert Ivor
Appointed Date: 01 March 2012

Director
CASE, Robert Ivor
Appointed Date: 07 August 2003
80 years old

Resigned Directors

Secretary
CAXTON SECRETARIES LIMITED
Resigned: 01 March 2012
Appointed Date: 07 August 2003

Director
CAXTON DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Robert Ivor Case
Notified on: 10 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CASE PROPERTIES LIMITED Events

08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
13 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1

...
... and 34 more events
09 Dec 2003
Particulars of mortgage/charge
14 Nov 2003
Accounting reference date extended from 31/08/04 to 30/09/04
28 Aug 2003
New director appointed
15 Aug 2003
Company name changed b & a 0315 LIMITED\certificate issued on 15/08/03
07 Aug 2003
Incorporation

CASE PROPERTIES LIMITED Charges

21 October 2005
Legal charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 6 royal buildings victoria road penarth fixed charge the…
2 March 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied on 13 January 2007
Persons entitled: Julian Hodge Bank Limited
Description: The f/h property k/a 1A westbourne road, penarth.
8 February 2005
Legal mortgage
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 10 plasturton gardens pontcanna cardiff…
3 February 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 17 the avenue minehead somerset t/no ST78437.
4 December 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 5 romilly road canton cardiff t/n CYM43987.