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Home > England & Wales Companies > CASWELL PROPERTIES LIMITED
Company Information for

CASWELL PROPERTIES LIMITED

Parkinson's Farm German Lane, Charnock Richard, Chorley, PR7 1PA,
Company Registration Number
04055081
Private Limited Company
Active

Company Overview

About Caswell Properties Ltd
CASWELL PROPERTIES LIMITED was founded on 2000-08-17 and has its registered office in Chorley. The organisation's status is listed as "Active". Caswell Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASWELL PROPERTIES LIMITED
 
Legal Registered Office
Parkinson's Farm German Lane
Charnock Richard
Chorley
PR7 1PA
Other companies in PR7
 
Filing Information
Company Number 04055081
Company ID Number 04055081
Date formed 2000-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-11 15:05:07
Primary Source:Companies House
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Companies with same name CASWELL PROPERTIES LIMITED
The following companies were found which have the same name as CASWELL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASWELL PROPERTIES, LLC 15408 WIED RD SE JEFFERSON OR 97352 Active Company formed on the 2007-01-17
CASWELL PROPERTIES L.L.C. 6214 NE 244TH ST BATTLE GROUND WA 986040000 Active Company formed on the 2000-09-07
CASWELL PROPERTIES, LLC PO BOX 37 SMYER TX 79367 Active Company formed on the 2014-09-18
CASWELL PROPERTIES, LLC PO BOX 112 - NORTH OLMSTED OH 44070 Active Company formed on the 2013-06-24
CASWELL PROPERTIES, LLC 430 LONE PALM DRIVE LAKELAND FL 33815 Active Company formed on the 2009-02-02
Caswell Properties, LLC 39722 US Highway 160 Bayfield CO 81122 Good Standing Company formed on the 2015-03-23
CASWELL PROPERTIES LLC Delaware Unknown
CASWELL PROPERTIES Georgia Unknown
CASWELL PROPERTIES California Unknown
CASWELL PROPERTIES LLC California Unknown
CASWELL PROPERTIES I L L C North Carolina Unknown
Caswell Properties LLC Indiana Unknown
CASWELL PROPERTIES Georgia Unknown

Company Officers of CASWELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLE KATHLEEN SOUTAR
 Company Secretary 2000-08-17
CAROLE KATHLEEN SOUTAR
 Director 2000-08-17
CRAIG WELLUM
 Director 2000-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2000-08-17 2000-08-17
KEVIN BREWER
 Nominated Director 2000-08-17 2000-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE KATHLEEN SOUTAR ZAK DOG HOLDINGS LIMITED Director 2017-09-20 CURRENT 2007-06-28 Liquidation
CAROLE KATHLEEN SOUTAR SPECIALISTS IN SEATING LIMITED Director 2015-04-01 CURRENT 1997-05-28 Active - Proposal to Strike off
CAROLE KATHLEEN SOUTAR SPECIALISTS IN SEATING (UK) LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
CRAIG WELLUM SIS GLOBAL SEATING LIMITED Director 2016-10-18 CURRENT 2016-06-21 Active
CRAIG WELLUM HAZELWOOD HALL MANAGEMENT COMPANY LIMITED Director 2011-08-23 CURRENT 2006-09-25 Active
CRAIG WELLUM SPECIALISTS IN SEATING (UK) LIMITED Director 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
CRAIG WELLUM ZAK DOG HOLDINGS LIMITED Director 2007-06-28 CURRENT 2007-06-28 Liquidation
CRAIG WELLUM SPECIALISTS IN SEATING LIMITED Director 1997-05-28 CURRENT 1997-05-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-19CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM The Sidings German Lane, Charnock Richard Chorley Lancashire PR7 1PA
2021-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-08AP01DIRECTOR APPOINTED MRS GILLIAN SARAH HARGREAVES
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-13TM02Termination of appointment of Carole Kathleen Soutar on 2020-05-26
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE KATHLEEN SOUTAR
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-24AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0117/08/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0117/08/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0117/08/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0117/08/12 ANNUAL RETURN FULL LIST
2012-03-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0117/08/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0117/08/10 ANNUAL RETURN FULL LIST
2010-03-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-04-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-01-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-01-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-01-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-01-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-08-26363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-07363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-08-26363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-20363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2003-08-08363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-09225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-28363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11288aNEW SECRETARY APPOINTED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-08-21288bDIRECTOR RESIGNED
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-08-21288bSECRETARY RESIGNED
2000-08-2188(2)RAD 17/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASWELL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASWELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-12-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-12-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-12-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-12-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-12-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-01-27 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2005-08-26 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-06-22 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2005-05-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-04-10 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2004-06-21 Satisfied YORKSHIRE BANK
LEGAL MORTGAGE 2004-03-16 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2004-03-16 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 2003-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASWELL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CASWELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASWELL PROPERTIES LIMITED
Trademarks
We have not found any records of CASWELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASWELL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASWELL PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CASWELL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASWELL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASWELL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PR7 1PA