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CAVERSHAM PROPERTIES (UK) LIMITED

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

This company is commonly known as Caversham Properties (uk) Limited. The company was founded 18 years ago and was given the registration number 05713746. The firm's registered office is in WOKINGHAM. You can find them at 87 Bean Oak Road, , Wokingham, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAVERSHAM PROPERTIES (UK) LIMITED
Company Number:05713746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:87 Bean Oak Road, Wokingham, Berkshire, RG40 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Peach Street, Wokingham, RG40 1XJ

Director15 November 2010Active
87, Bean Oak Road, Wokingham, United Kingdom, RG40 1RJ

Director20 February 2006Active
87 Beanoak Road, Wokingham, RG40 1RJ

Secretary20 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 February 2006Active
6 Wrenbury Court, 16 Eldon Road, Reading, RG1 4DL

Director20 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 February 2006Active

People with Significant Control

Mrs Kim Connell
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:87, Bean Oak Road, Wokingham, RG40 1RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen John Chavasse Connell
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:87, Bean Oak Road, Wokingham, RG40 1RJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-03-26Mortgage

Mortgage satisfy charge full.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-06-06Mortgage

Mortgage satisfy charge full.

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2022-03-27Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-02-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Mortgage

Mortgage create with deed with charge number.

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2013-08-12Accounts

Accounts with accounts type total exemption small.

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