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CASSWELL BANFIELD PROPERTY INVESTMENT LTD

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

This company is commonly known as Casswell Banfield Property Investment Ltd. The company was founded 7 years ago and was given the registration number 10674437. The firm's registered office is in GRAYS. You can find them at 43 Bridge Road, , Grays, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASSWELL BANFIELD PROPERTY INVESTMENT LTD
Company Number:10674437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:43 Bridge Road, Grays, Essex, RM17 634
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Bridge Road, Grays, England, RM17 6BU

Secretary01 July 2021Active
43, Bridge Road, Grays, England, RM17 6BU

Director01 July 2021Active
Glyn Cottage, Mountnessing Lane, Doddinghurst, Brentwood, United Kingdom, CM15 0SP

Secretary16 March 2017Active
Roseman Cottage, Burnham Road, Southminster, United Kingdom, CM0 7BL

Director16 March 2017Active
Roseman Cottage, Burnham Road, Southminster, United Kingdom, CM0 7BL

Director16 March 2017Active
Glyn Cottage, Mountnessing Lane, Doddinghurst, Brentwood, United Kingdom, CM15 0SP

Director16 March 2017Active
Glyn Cottage, Mountnessing Lane, Doddinghurst, Brentwood, United Kingdom, CM15 0SP

Director16 March 2017Active

People with Significant Control

Paul Andrew Thacker
Notified on:01 July 2021
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:43, Bridge Road, Grays, England, RM17 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Banfield
Notified on:01 July 2021
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:43, Bridge Road, Grays, England, RM17 6BU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Dissolution

Dissolution application strike off company.

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2021-11-16Mortgage

Mortgage satisfy charge full.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Persons with significant control

Notification of a person with significant control.

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2021-07-15Address

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

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2021-07-15Address

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

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2021-07-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Appoint person secretary company with name date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination secretary company with name termination date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Termination director company with name termination date.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Address

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

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