Caister Properties Limited

General information

Name:

Caister Properties Ltd

Office Address:

106 Coleridge Drive, Ruislip Coleridge Drive HA4 8GW Ruislip

Number: 00663192

Incorporation date: 1960-06-24

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caister Properties is a business with it's headquarters at HA4 8GW Ruislip at 106 Coleridge Drive, Ruislip. The company was formed in 1960 and is registered under the identification number 00663192. The company has been actively competing on the English market for 64 years now and company official status is active. The company's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Caister Properties Ltd reported its account information for the financial period up to 2022-06-24. Its latest confirmation statement was filed on 2023-05-12.

When it comes to the following company, all of director's tasks have so far been fulfilled by Ross K. and Susan K.. Out of these two executives, Susan K. has carried on with the company the longest, having been a vital part of officers' team since 1990.

Executives who control the firm include: Ross K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Susan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ross K.

Role: Secretary

Appointed: 06 February 2018

Latest update: 29 February 2024

Ross K.

Role: Director

Appointed: 13 May 2017

Latest update: 29 February 2024

Susan K.

Role: Director

Appointed: 31 December 1990

Latest update: 29 February 2024

People with significant control

Ross K.
Notified on 24 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan K.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 24 March 2024
Account last made up date 24 June 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 11 January 2013
Start Date For Period Covered By Report 2011-06-25
End Date For Period Covered By Report 2012-06-24
Date Approval Accounts 11 January 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-25
End Date For Period Covered By Report 2013-06-24
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 2013-06-25
End Date For Period Covered By Report 2014-06-24
Date Approval Accounts 9 March 2015
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-06-25
End Date For Period Covered By Report 24 June 2016
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-25
End Date For Period Covered By Report 24 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-25
End Date For Period Covered By Report 24 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 24 June 2019
Annual Accounts 11 February 2016
End Date For Period Covered By Report 24 June 2015
Date Approval Accounts 11 February 2016
Annual Accounts 5 March 2014
Date Approval Accounts 5 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 24th June 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
63
Company Age

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