Company number 01015488
Status Active
Incorporation Date 24 June 1971
Company Type Private Limited Company
Address EDGEWOOD, GRAYS CLOSE, HASLEMERE, SURREY, GU27 2LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 1,000
. The most likely internet sites of CASA DEVELOPMENTS LIMITED are www.casadevelopments.co.uk, and www.casa-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Milford (Surrey) Rail Station is 5.4 miles; to Farncombe Rail Station is 8.2 miles; to Farnham Rail Station is 8.9 miles; to Wanborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Developments Limited is a Private Limited Company.
The company registration number is 01015488. Casa Developments Limited has been working since 24 June 1971.
The present status of the company is Active. The registered address of Casa Developments Limited is Edgewood Grays Close Haslemere Surrey Gu27 2lj. . ALDRIDGE, Stuart Gleed is a Secretary of the company. ALDRIDGE, Georgina is a Director of the company. ALDRIDGE, Stuart Gleed is a Director of the company. Director ALDRIDGE, Clive Ian has been resigned. Director ALDRIDGE, Iris Minnie has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Georgina Aldridge
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Gleed Aldridge
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASA DEVELOPMENTS LIMITED Events
16 May 2007
Third party legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north east of wharf street godalming…
1 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property with t/no SY744851. By way of fixed charge the…
1 August 2006
Legal charge
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property under title number WT215273. By way of fixed…
31 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied
on 22 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied
on 6 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the sun public house bridge street…
30 June 2004
Legal mortgage
Delivered: 2 July 2004
Status: Satisfied
on 6 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property being merryoaks the drive busbridge godalming…
6 February 2004
Legal mortgage
Delivered: 10 February 2004
Status: Satisfied
on 30 April 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 1ST and 2ND floors of 6-22 west street…
28 February 2003
Legal mortgage
Delivered: 21 March 2003
Status: Satisfied
on 15 March 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the tanyard foxley road malmesbury…
3 December 2001
Legal mortgage
Delivered: 5 December 2001
Status: Satisfied
on 20 December 2004
Persons entitled: Hsbc Bank PLC
Description: Charmans,bognor rd,broadbridge heath,west sussex. With the…
8 November 2000
Legal mortgage
Delivered: 21 November 2000
Status: Satisfied
on 6 November 2003
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a deerhouse farm rowhook west sussex…
4 January 2000
Legal mortgage
Delivered: 12 January 2000
Status: Satisfied
on 10 January 2003
Persons entitled: Hsbc Bank PLC
Description: Plot adjacent to haslemere service station hindhead…
4 January 2000
Legal mortgage
Delivered: 12 January 2000
Status: Satisfied
on 10 January 2003
Persons entitled: Hsbc Bank PLC
Description: Property k/a new westhill nursery home malmesbury…
3 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: 10/12 ockford road godalming surrey (freehold). With the…
27 February 1998
Legal mortgage
Delivered: 6 March 1998
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Brook farm haslemere road brook godalming surrey. With the…
5 August 1997
Legal mortgage
Delivered: 20 August 1997
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Courtfield courts hill road haslemere freehold.. With the…
23 July 1997
Legal mortgage
Delivered: 31 July 1997
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Kineton hollybank road hook heath woking surrey…
8 February 1996
Legal mortgage
Delivered: 10 February 1996
Status: Satisfied
on 15 February 1997
Persons entitled: Midland Bank PLC
Description: F/H property k/a ryecroft sheerwater road west byfleet…
13 December 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/Hold property known as unit 2 royal lodge milford…
17 March 1995
Legal charge
Delivered: 21 March 1995
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H property plot 3 lodsworth garage high street lodsworth…
16 December 1994
Legal charge
Delivered: 17 December 1994
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/Hold property--ellens manor ellens green cranleigh surrey…
13 December 1994
Legal charge
Delivered: 16 December 1994
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Land/blds on east side of the street,lodsworth,west sussex…
5 September 1994
Legal charge
Delivered: 7 September 1994
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Property k/a walled garden building plot wisborough green…
19 May 1994
Fixed and floating charge
Delivered: 25 May 1994
Status: Satisfied
on 22 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1989
Legal charge
Delivered: 31 October 1989
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Windways, dunsfold common road, dunsfold, surrey.
6 July 1988
Legal charge
Delivered: 8 July 1988
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H the copse, halsemere road, milford, godalming, surrey.
17 June 1988
Legal charge
Delivered: 23 June 1988
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H property k/a building at dunsfold common road…
14 August 1987
Legal charge
Delivered: 21 August 1987
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/Hold property known as walnut tree cottage, new road…
20 January 1987
Legal charge
Delivered: 21 January 1987
Status: Satisfied
on 15 March 2008
Persons entitled: Midland Bank PLC
Description: Builders yard to the west of petworth road, witley.
29 April 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H lots 1 & 2 sunnyside, chiddingford, surrey.
26 July 1985
Legal charge
Delivered: 30 July 1985
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Gomshall lodge, gomshall, surrey.
15 March 1985
Legal charge
Delivered: 16 March 1985
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Property known as little trees weare street ockley surrey.
4 January 1985
Legal charge
Delivered: 9 January 1985
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H three building plots adjoining the old dairy church…
19 July 1984
Legal charge
Delivered: 23 July 1984
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H premises being the remainder of tylers shop high…
21 June 1984
Legal charge
Delivered: 29 June 1984
Status: Satisfied
on 28 April 2006
Persons entitled: Midland Bank PLC
Description: Lands hereditaments and premises being the old dairy…
19 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: The thrift and woodbine villas, the street, capel near…
19 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Bennetts castle the street, capel near dorking surrey.
30 April 1982
Legal charge
Delivered: 4 May 1982
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises being englefield bridge, rd, cranleigh…
2 April 1982
Charge
Delivered: 5 April 1982
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H the cottage, the common, cranleigh, surrey title no. Sy…
25 June 1981
Legal charge
Delivered: 1 July 1981
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Land & premises recote portsmouth rd milford surrey.
22 May 1980
Mortgage
Delivered: 30 May 1980
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being land at south west side of…
21 August 1979
Floating charge
Delivered: 24 August 1979
Status: Satisfied
on 22 June 2007
Persons entitled: Midland Bank PLC
Description: A floating charge over the. Undertaking and all property…
6 April 1979
Mortgage
Delivered: 9 April 1979
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H land and premises being plot of building land adjoining…
6 April 1979
Mortgage
Delivered: 9 April 1979
Status: Satisfied
on 10 January 2003
Persons entitled: Midland Bank PLC
Description: F/H land and premises being plot of building land adjoining…