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CAISTER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caister Properties Limited. The company was founded 63 years ago and was given the registration number 00663192. The firm's registered office is in RUISLIP. You can find them at 106 Coleridge Drive, Ruislip, Coleridge Drive, Ruislip, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAISTER PROPERTIES LIMITED
Company Number:00663192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1960
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:106 Coleridge Drive, Ruislip, Coleridge Drive, Ruislip, England, HA4 8GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southbourne, Jackhole, Alne, York, England, YO61 1RT

Secretary06 February 2018Active
Southbourne, Jackhole, Alne, York, England, YO61 1RT

Director13 May 2017Active
106, Coleridge Drive, Ruislip, England, HA4 8GW

Director-Active
6 Shefton Rise, Northwood, HA6 3RE

Secretary-Active

People with Significant Control

Mr Ross Mccullough Killip
Notified on:24 March 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:106 Coleridge Drive, Ruislip, Coleridge Drive, Ruislip, England, HA4 8GW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Susan Clare Killip
Notified on:01 July 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:106 Coleridge Drive, Ruislip, Coleridge Drive, Ruislip, England, HA4 8GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-25Confirmation statement

Confirmation statement with updates.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Persons with significant control

Notification of a person with significant control.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Officers

Change person director company with change date.

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2021-01-27Officers

Change person secretary company with change date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-15Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Officers

Appoint person secretary company with name date.

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2019-01-09Officers

Termination secretary company with name termination date.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-13Officers

Appoint person director company with name date.

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2017-05-13Address

Change registered office address company with date old address new address.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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