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Caswell Investment Trust Limited, SA1 5NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASWELL INVESTMENT TRUST LIMITED

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

This company is commonly known as Caswell Investment Trust Limited. The company was founded 79 years ago and was given the registration number 00393327. The firm's registered office is in . You can find them at 26 Walter Road, Swansea, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASWELL INVESTMENT TRUST LIMITED
Company Number:00393327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1945
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Walter Road, Swansea, SA1 5NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director13 June 2023Active
4 Groby Place, Altrincham, United Kingdom, WA14 4AL

Director-Active
Lg01, 24 Highbury Grove, Highbury, England, N5 2EF

Director13 June 2023Active
424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ

Director13 June 2023Active
Dunhamwoods, Charcoal Road, Bowdon, WA14 4RU

Secretary-Active
Dunhamwoods, Charcoal Road, Bowdon, WA14 4RU

Director-Active

People with Significant Control

Mr Daniel Joshua Sylvester
Notified on:13 June 2023
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Lg01, 24 Highbury Grove, Highbury, England, N5 2EF
Nature of control:
  • Significant influence or control
Mr Bernard Simon Sylvester
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:4 Groby Place, Altrincham, United Kingdom, WA14 4AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Swansea County & Western Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:166 College Road, Harrow, United Kingdom, United Kingdom, HA1 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Egancrest Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26 Walter Road, Swansea, United Kingdom, SA1 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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