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SIXTEN & CASSEY LIMITED

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

This company is commonly known as Sixten & Cassey Limited. The company was founded 102 years ago and was given the registration number 00175114. The firm's registered office is in PORTSMOUTH. You can find them at Crookley Park, Horndean, Portsmouth, Hants. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SIXTEN & CASSEY LIMITED
Company Number:00175114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1921
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Crookley Park, Horndean, Portsmouth, Hants, PO8 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crookley Park, Horndean, Portsmouth, PO8 0AD

Secretary28 July 2004Active
Crookley Park, Horndean, Portsmouth, United Kingdom, PO8 0AD

Director-Active
Crookley Park, Horndean, Portsmouth, United Kingdom, PO8 0AD

Director-Active
10 Claremont Gardens, Purbrook, Waterlooville, PO7 5LL

Secretary02 December 1991Active
16 Billett Avenue, Waterlooville, PO7 7SZ

Secretary28 November 2003Active
5 Woodcroft Gardens, Lovedean, Waterlooville, PO8 9PZ

Secretary-Active
Meadowside 19 The Ridings, Liss, GU33 7RP

Director-Active
54, Tower Street, Winchester, SO23 8TA

Director21 December 2005Active
Crookley Park, Horndean, Portsmouth, United Kingdom, PO8 0AD

Director-Active
Tree Tops, 9 Flambards Road Lower Parkstone, Poole, BH14 8SU

Director07 April 2005Active
5 Woodcroft Gardens, Lovedean, Waterlooville, PO8 9PZ

Director-Active

People with Significant Control

Mrs Ann Rosemary Cassey
Notified on:06 April 2016
Status:Active
Date of birth:November 1932
Nationality:British
Address:Crookley Park, Portsmouth, PO8 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Sixten & Cassey (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crookley Park, Blendworth Lane, Waterlooville, England, PO8 0AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-02-16Officers

Termination director company with name termination date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-01-16Officers

Change person secretary company with change date.

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2020-01-15Officers

Change person director company with change date.

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2020-01-15Officers

Change person secretary company with change date.

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2019-10-11Officers

Change person secretary company with change date.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Officers

Change person director company with change date.

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2018-05-31Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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