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CASA DEVELOPMENTS LIMITED

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

Company details

EDGEWOOD, GRAYS CLOSE, HASLEMERE, SURREY, GU27 2LJ

CASA DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01015488
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.24
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.13
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.08.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.18
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2007.05.19

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, BROOK FARM HOUSE, PARK LANE, BROOK, SURREY, GU8 3LA
Form type: AD01
Date: 2012.06.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLEED ALDRIDGE / 01/12/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALDRIDGE / 01/12/2009
Form type: CH01
Date: 2010.04.15
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART GLEED ALDRIDGE / 01/12/2009
Form type: CH03
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART ALDRIDGE / 07/04/2008
Form type: 288c
Date: 2008.05.06
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APPOINTMENT TERMINATED DIRECTOR CLIVE ALDRIDGE
Form type: 288b
Date: 2008.05.06
£2.95
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DIRECTOR APPOINTED GEORGINA ALDRIDGE
Form type: 288a
Date: 2008.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
Form type: 403a
Date: 2008.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.19
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.02
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.30
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/03 FROM:, CIRCA, THE COMMON, CRANLEIGH, SURREY GU6 8SJ
Form type: 287
Date: 2003.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.10

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Company directors and board members:

STUART GLEED ALDRIDGE (current)
Secretary, 1992.03.30
EDGEWOOD GRAYS CLOSE , HASLEMERE
GU27 2LJ, SURREY
GEORGINA ALDRIDGE (current)
Director, HOUSEWIFE, 2008.04.07
WILD HARRYS HAYES LANE , SLINFOLD
RH13 0SL, WEST SUSSEX
STUART GLEED ALDRIDGE (current)
Director, 1992.03.30
EDGEWOOD GRAYS CLOSE , HASLEMERE
GU27 2LJ, SURREY
CLIVE IAN ALDRIDGE (resigned)
Director, 1992.03.30 - 2008.04.07
BROOK FARM HOUSE PARK LANE , BROOK
GU8 5LA, SURREY
IRIS MINNIE ALDRIDGE (resigned)
Director, 1992.03.30 - 1993.04.01
CIRCA THE COMMON , CRANLEIGH
GU6 8SJ, SURREY

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Information about the Private Limited Company CASA DEVELOPMENTS 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: 2016.07.19. Reload the data