This company is commonly known as Casa Mar Menor Ltd. The company was founded 21 years ago and was given the registration number 04661699. The firm's registered office is in WEST YORKSHIRE. You can find them at 3 Needless Inn Lane, Woodlesford, Leeds, West Yorkshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CASA MAR MENOR LTD |
|---|---|---|
| Company Number | : | 04661699 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Needless Inn Lane, Woodlesford, Leeds, West Yorkshire, LS26 8EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Needless Inn Lane, Leeds, LS26 8EH | Secretary | 11 February 2003 | Active |
| 3 Needless Inn Lane, Leeds, LS26 8EH | Director | 06 March 2009 | Active |
| 17 Nursery Avenue, Aldridge, Walsall, WS9 0HT | Director | 15 December 2005 | Active |
| 34, Selsdon Avenue, Woodley, Reading, RG5 4PG | Director | 22 September 2008 | Active |
| 30 High Meadows, Walton, Wakefield, WF2 6TN | Director | 01 February 2005 | Active |
| 3 Needless Inn Lane, Woodlesford, Leeds, West Yorkshire, LS26 8EH | Director | 06 March 2013 | Active |
| 1 Capel Court, Calverley, Pudsey, LS28 5UL | Director | 07 May 2003 | Active |
| 3 Needless Inn Lane, Woodlesford, Leeds, West Yorkshire, LS26 8EH | Director | 06 March 2013 | Active |
| 14, Heathervale, West Bridgford, Nottingham, England, NG2 7ST | Director | 14 November 2023 | Active |
| 1 Norwood Croft, Pudsey, Leeds, LS28 6NH | Director | 07 May 2003 | Active |
| 26, Branwell Road, Guiseley, Leeds, England, LS20 9FG | Director | 30 October 2005 | Active |
| 26, Branwell Road, Guiseley, Leeds, England, LS20 9FG | Director | 22 February 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 February 2003 | Active |
| 3 Needless Inn Lane, Leeds, LS26 8EH | Director | 11 February 2003 | Active |
| 14, Hillam Hall Lane, Hillam, Leeds, England, LS25 5HL | Director | 30 October 2005 | Active |
| 7 Hall Park Ave, Crofton, Wakefield, WF4 1LT | Director | 07 May 2003 | Active |
| 59 Stoney Lane, Hall Green, Wakefield, WF4 3JR | Director | 07 May 2003 | Active |
| 108, Bradford Road, Wakefield, England, WF1 2AH | Director | 18 January 2011 | Active |
| 8 Ladderbanks Lane, Baildon, Shipley, BD17 6RX | Director | 07 May 2003 | Active |
| 20 Carr Lane, Sandal, Wakefield, WF2 6HJ | Director | 07 May 2003 | Active |
| 92 Moss Lane, Pinner, HA5 3AS | Director | 30 October 2005 | Active |
| 18 The Knoll, Westbury, BA13 3UB | Director | 07 May 2003 | Active |
| 135 Foxcroft Drive, Brighouse, HD6 3UX | Director | 07 March 2003 | Active |
| Great Oak Cottage, 1 Little Lepton, Lepton, Huddersfield, United Kingdom, HD8 0LN | Director | 07 May 2003 | Active |
| Mr William Barkas | ||
| Notified on | : | 07 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Address | : | 3 Needless Inn Lane, Woodlesford, West Yorkshire, LS26 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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