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Home > England & Wales Companies > CASA BELLA MANAGEMENT LIMITED
Company Information for

CASA BELLA MANAGEMENT LIMITED

25 VICTORIA STREET, LIVERPOOL, L1 6BD,
Company Registration Number
04235427
Private Limited Company
Active

Company Overview

About Casa Bella Management Ltd
CASA BELLA MANAGEMENT LIMITED was founded on 2001-06-15 and has its registered office in Liverpool. The organisation's status is listed as "Active". Casa Bella Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASA BELLA MANAGEMENT LIMITED
 
Legal Registered Office
25 VICTORIA STREET
LIVERPOOL
L1 6BD
Other companies in CH41
 
Filing Information
Company Number 04235427
Company ID Number 04235427
Date formed 2001-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/08/2022
Account next due 25/05/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA BELLA MANAGEMENT LIMITED
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Companies with same name CASA BELLA MANAGEMENT LIMITED
The following companies were found which have the same name as CASA BELLA MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA BELLA MANAGEMENT LLC 25488 COCKLESHELL DR BONITA SPRINGS FL 34135 Inactive Company formed on the 2018-03-14
CASA BELLA MANAGEMENT LLC 790 Columbus Pkwy Erie Buffalo NY 14213 Active Company formed on the 2023-02-16

Company Officers of CASA BELLA MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ONDREA HAYES
 Director 2014-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHON HENRY HAYES
 Company Secretary 2001-06-15 2014-08-30
JONATHON HENRY HAYES
 Director 2003-04-04 2014-08-30
HENRY HAYES
 Director 2001-06-15 2012-03-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-15 2001-06-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-15 2001-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ONDREA HAYES SANDON MANAGEMENT LIMITED Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2017-12-12
ONDREA HAYES HUSKISSON MANAGEMENT LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2017-01-24
ONDREA HAYES JHH MAINTENANCE LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2016-11-29
ONDREA HAYES GROSVENORMOUNT LIMITED Director 2013-05-13 CURRENT 1994-09-05 Active
ONDREA HAYES EGM PROPERTY MANAGEMENT LIMITED Director 2011-10-21 CURRENT 2011-10-21 Liquidation

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
2023-09-1225/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16Compulsory strike-off action has been discontinued
2023-08-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-07-25FIRST GAZETTE notice for compulsory strike-off
2022-10-31AA25/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03DISS40Compulsory strike-off action has been discontinued
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-15AA26/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Compulsory strike-off action has been suspended
2022-02-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-18FIRST GAZETTE notice for compulsory strike-off
2022-01-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-13DISS40Compulsory strike-off action has been discontinued
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-10-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-18AA01Previous accounting period shortened from 26/08/20 TO 25/08/20
2020-12-09AA26/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29AA26/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-23AA01Previous accounting period shortened from 27/08/18 TO 26/08/18
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-05-27AA01Previous accounting period shortened from 28/08/18 TO 27/08/18
2018-08-29AA28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-29AA01Previous accounting period shortened from 29/08/17 TO 28/08/17
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONDREA HAYES
2018-01-23PSC04Change of details for person with significant control
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-31AA29/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH
2017-05-26AA01Previous accounting period shortened from 30/08/16 TO 29/08/16
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0115/06/16 FULL LIST
2016-06-24AR0115/06/16 FULL LIST
2016-05-31AA01PREVSHO FROM 31/08/2015 TO 30/08/2015
2016-05-31AA01PREVSHO FROM 31/08/2015 TO 30/08/2015
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29AP01DIRECTOR APPOINTED MS ONDREA HAYES
2015-05-29TM02Termination of appointment of Jonathon Henry Hayes on 2014-08-30
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON HENRY HAYES
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24AR0115/06/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0115/06/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-15AR0115/06/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY HAYES
2011-06-21AR0115/06/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-16AR0115/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY HAYES / 01/10/2009
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-31AA31/08/08 TOTAL EXEMPTION SMALL
2009-07-29225PREVSHO FROM 30/09/2008 TO 31/08/2008
2009-07-29225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-07-29225CURREXT FROM 30/09/2009 TO 31/03/2010
2009-06-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-27363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-10-06363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-13363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-08-18363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-16225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-04-16288aNEW DIRECTOR APPOINTED
2003-04-16288cSECRETARY'S PARTICULARS CHANGED
2002-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-27363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-07-19288bSECRETARY RESIGNED
2001-07-19288bDIRECTOR RESIGNED
2001-07-19288aNEW DIRECTOR APPOINTED
2001-07-19288aNEW SECRETARY APPOINTED
2001-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CASA BELLA MANAGEMENT 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 CASA BELLA MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA BELLA MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 6,302
Creditors Due Within One Year 2012-08-31 £ 15,459
Creditors Due Within One Year 2012-08-31 £ 15,459
Creditors Due Within One Year 2011-08-31 £ 15,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-28
Annual Accounts
2018-08-26
Annual Accounts
2019-08-26
Annual Accounts
2020-08-26
Annual Accounts
2021-08-25

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 CASA BELLA MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 2,640
Current Assets 2013-08-31 £ 2,140
Current Assets 2012-08-31 £ 10,634
Current Assets 2012-08-31 £ 10,634
Current Assets 2011-08-31 £ 11,255
Debtors 2013-08-31 £ 1,455
Debtors 2012-08-31 £ 1,629
Debtors 2012-08-31 £ 1,629
Debtors 2011-08-31 £ 1,781

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA BELLA MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA BELLA MANAGEMENT LIMITED
Trademarks
We have not found any records of CASA BELLA MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA BELLA MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as CASA BELLA MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CASA BELLA MANAGEMENT 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 CASA BELLA MANAGEMENT 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 CASA BELLA MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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