CASA BLANCA PROPERTIES LIMITED
LUTTERWORTH CASABLANCA PROPERTIES LIMITED JETSETTER SERVICES LIMITED

Hellopages » Leicestershire » Harborough » LE17 4GP

Company number 04768080
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address 18 LAVENDER CLOSE, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4GP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CASA BLANCA PROPERTIES LIMITED are www.casablancaproperties.co.uk, and www.casa-blanca-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Narborough Rail Station is 7.9 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Blanca Properties Limited is a Private Limited Company. The company registration number is 04768080. Casa Blanca Properties Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Casa Blanca Properties Limited is 18 Lavender Close Lutterworth Leicestershire England Le17 4gp. The company`s financial liabilities are £234.13k. It is £-2.42k against last year. The cash in hand is £6.47k. It is £2.19k against last year. And the total assets are £6.84k, which is £2.19k against last year. WHITE, Gayle Lisa is a Secretary of the company. COOPER, Christine Elizabeth is a Director of the company. WHITE, Gayle Lisa is a Director of the company. WHITE, Michael William is a Director of the company. Secretary COOPER, David Kenneth has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director COOPER, David Kenneth has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


casa blanca properties Key Finiance

LIABILITIES £234.13k
-2%
CASH £6.47k
+51%
TOTAL ASSETS £6.84k
+47%
All Financial Figures

Current Directors

Secretary
WHITE, Gayle Lisa
Appointed Date: 02 May 2014

Director
COOPER, Christine Elizabeth
Appointed Date: 18 June 2003
86 years old

Director
WHITE, Gayle Lisa
Appointed Date: 18 June 2003
56 years old

Director
WHITE, Michael William
Appointed Date: 18 June 2003
67 years old

Resigned Directors

Secretary
COOPER, David Kenneth
Resigned: 02 May 2014
Appointed Date: 18 June 2003

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 May 2003

Director
COOPER, David Kenneth
Resigned: 02 May 2014
Appointed Date: 18 June 2003
84 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 18 June 2003
Appointed Date: 18 May 2003

Persons With Significant Control

Mrs Gayle Lisa White
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael William White
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASA BLANCA PROPERTIES LIMITED Events

18 May 2017
Confirmation statement made on 18 May 2017 with updates
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4

04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
21 Jan 2016
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 18 Lavender Close Lutterworth Leicestershire LE17 4GP on 21 January 2016
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
09 Jul 2003
New director appointed
09 Jul 2003
Registered office changed on 09/07/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
27 Jun 2003
Company name changed casablanca properties LIMITED\certificate issued on 27/06/03
20 Jun 2003
Company name changed jetsetter services LIMITED\certificate issued on 20/06/03
18 May 2003
Incorporation