Company number 04055081
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address THE SIDINGS, GERMAN LANE, CHARNOCK RICHARD, CHORLEY, LANCASHIRE, PR7 1PA
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 seventy-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Satisfaction of charge 11 in full; Satisfaction of charge 10 in full. The most likely internet sites of CASWELL PROPERTIES LIMITED are www.caswellproperties.co.uk, and www.caswell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Caswell Properties Limited is a Private Limited Company.
The company registration number is 04055081. Caswell Properties Limited has been working since 17 August 2000.
The present status of the company is Active. The registered address of Caswell Properties Limited is The Sidings German Lane Charnock Richard Chorley Lancashire Pr7 1pa. . SOUTAR, Carole Kathleen is a Secretary of the company. SOUTAR, Carole Kathleen is a Director of the company. WELLUM, Craig is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 August 2000
Appointed Date: 17 August 2000
73 years old
Persons With Significant Control
Mr Craig Wellum
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASWELL PROPERTIES LIMITED Events
11 Apr 2017
Micro company accounts made up to 31 December 2016
18 Oct 2016
Satisfaction of charge 11 in full
18 Oct 2016
Satisfaction of charge 10 in full
18 Oct 2016
Satisfaction of charge 13 in full
18 Oct 2016
Satisfaction of charge 15 in full
...
... and 61 more events
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
21 Aug 2000
Registered office changed on 21/08/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
21 Aug 2000
Ad 17/08/00--------- £ si 1@1=1 £ ic 1/2
17 Aug 2000
Incorporation
26 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Satisfied
on 18 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 61 the hawthorns eccleston t/no LA157129; and each and…
26 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Satisfied
on 18 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 21 meadowcroft euxton chorley t/no LA830649; and each and…
26 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Satisfied
on 18 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49 cunnery meadow clayton le woods t/no LA444965; and each…
26 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Satisfied
on 18 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 richmond road eccleston chorley t/no LA949776; and each…
26 November 2008
Legal mortgage
Delivered: 2 December 2008
Status: Satisfied
on 18 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 st james gardens leyland t/no LA418061; and each and…
26 November 2008
Debenture
Delivered: 2 December 2008
Status: Satisfied
on 18 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 76 st james gardens leyland t/no LA418061, 3 richmond road…
27 January 2006
Legal mortgage
Delivered: 17 February 2006
Status: Satisfied
on 13 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 meadow croft, euxton, chorley. Assigns the goodwill of…
26 August 2005
Legal mortgage
Delivered: 3 September 2005
Status: Satisfied
on 13 January 2009
Persons entitled: Clydesdale Bank PLC
Description: 61 the hawthorns eccleston chorley. Assigns the goodwill of…
22 June 2005
Legal mortgage
Delivered: 29 June 2005
Status: Satisfied
on 13 January 2009
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 19 larkfield, eccleston, chorley,. Fixed…
6 May 2005
Legal mortgage
Delivered: 14 May 2005
Status: Satisfied
on 13 January 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: 76 st james gardens leyland. Assigns the goodwill of all…
10 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied
on 13 January 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2004
Legal mortgage
Delivered: 24 June 2004
Status: Satisfied
on 13 January 2009
Persons entitled: Yorkshire Bank
Description: 19 godwin court old town swindon. Assigns the goodwill of…
16 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Satisfied
on 13 January 2009
Persons entitled: Yorkshire Bank PLC
Description: 49 cunnery meadow clayton le woods lancashire. Assigns the…
16 March 2004
Legal mortgage
Delivered: 17 March 2004
Status: Satisfied
on 13 January 2009
Persons entitled: Yorkshire Bank PLC
Description: 3 richmond road eccleston chorley lancashire. Assigns the…
8 April 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied
on 29 June 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage flat 19 godwin court old town…