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CAISTER PROPERTIES LIMITED

Learn more about CAISTER PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 SHEFTON RISE, NORTHWOOD, MIDDLESEX, HA6 3RE

CAISTER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00663192
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company CAISTER PROPERTIES LIMITED is a Private Limited Company, registration number 00663192, established in United Kingdom on the 24. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on 6 SHEFTON RISE, NORTHWOOD, MIDDLESEX, HA6 3RE. Business of the company CAISTER PROPERTIES LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "24/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.08. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CAISTER PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1964.09.22

List of company documents:

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Find out more information about CAISTER PROPERTIES LIMITED. Our website makes it possible to view other available documents related to CAISTER PROPERTIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 2
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARE KILLIP / 01/05/2014
Form type: CH01
Date: 2015.01.06
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARE KILLIP / 01/10/2009
Form type: CH01
Date: 2010.01.25
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.25
£2.95
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24/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89
Form type: AA
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88
Form type: AA
Date: 1989.04.19

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Company directors and board members:

BRIAN MCCULLOUGH KILLIP (current)
Secretary, 1990.12.31
6 SHEFTON RISE , NORTHWOOD
HA6 3RE, MIDDLESEX
SUSAN CLARE KILLIP (current)
Director, DIRECTOR - CAISTER PROPERTIES, 1990.12.31
106 COLERIDGE DRIVE , RUISLIP
HA4 8GW, MIDDLESEX
ENGLAND
Date 2013.06.24 2012.06.24
Fixed Assets £ 81,085 - 1.17 % £ 82,049
Tangible Fixed Assets £ 77,785 - 1.22 % £ 78,749
Current Assets £ 12,289 - 19.95 % £ 15,351
Tangible Fixed Assets Depreciation £ 44,963 + 2.19 % £ 43,999
Debtors £ 1,100 £ 1,100
Shareholder Funds £ 86,164 - 7.49 % £ 93,145
Profit Loss Account Reserve £ 86,162 - 7.49 % £ 93,143
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 86,164 - 7.49 % £ 93,145
Total Assets Less Current Liabilities £ 86,164 - 7.49 % £ 93,145
Net Current Assets Liabilities £ 5,079 - 54.23 % £ 11,096
Creditors Due Within One Year £ 7,210 + 69.45 % £ 4,255
Cash Bank In Hand £ 11,189 - 21.49 % £ 14,251
Tangible Fixed Assets Cost Or Valuation £ 122,748 £ 122,748
Investments Fixed Assets £ 3,300 £ 3,300

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Information about the Private Limited Company CAISTER PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data