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Home > England & Wales Companies > CASBRIDGE (NOTTS) LTD
Company Information for

CASBRIDGE (NOTTS) LTD

GLOBAL HOUSE 15 THE TRIANGLE, NG2 BUSINESS PARK QUEENS DRIVE, NOTTINGHAM, NG2 1AE,
Company Registration Number
06805198
Private Limited Company
Active

Company Overview

About Casbridge (notts) Ltd
CASBRIDGE (NOTTS) LTD was founded on 2009-01-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Casbridge (notts) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASBRIDGE (NOTTS) LTD
 
Legal Registered Office
GLOBAL HOUSE 15 THE TRIANGLE
NG2 BUSINESS PARK QUEENS DRIVE
NOTTINGHAM
NG2 1AE
Other companies in NG2
 
Previous Names
LANGHAM PARK (CASTLE BRIDGE) LIMITED26/02/2013
FB 75 LIMITED15/05/2009
Filing Information
Company Number 06805198
Company ID Number 06805198
Date formed 2009-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 01:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASBRIDGE (NOTTS) LTD
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Company Officers of CASBRIDGE (NOTTS) LTD

Current Directors
Officer Role Date Appointed
STUART DAVID BEELEY
 Director 2009-06-26
IAN MARK GRANTHAM
 Director 2009-06-26
DAVID GORDON HARGREAVES
 Director 2009-05-26
JOHN MARTIN PROCTOR
 Director 2009-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
FIN MITCHELL
 Director 2009-05-12 2009-06-26
PHILIP MICHAEL WRIGLEY
 Director 2009-05-12 2009-06-26
RAN OREN
 Director 2009-01-29 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID BEELEY FB 76 LIMITED Director 2009-07-10 CURRENT 2009-01-29 Active
STUART DAVID BEELEY GLOBAL FIRE & SECURITY SYSTEMS LTD Director 2007-06-13 CURRENT 2007-06-13 Active
STUART DAVID BEELEY GLOBAL HSE SOLUTIONS LTD Director 2006-08-15 CURRENT 2006-08-15 Active
STUART DAVID BEELEY GLOBAL FIRE LTD Director 2003-01-03 CURRENT 2003-01-03 Active
IAN MARK GRANTHAM NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED Director 2016-07-08 CURRENT 2005-12-15 Active
IAN MARK GRANTHAM VARCITI LTD Director 2014-02-26 CURRENT 2014-02-26 Active
IAN MARK GRANTHAM SANDRINGHAM GROVE MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2011-02-08 Active
IAN MARK GRANTHAM GLOBAL CONTRACT INTERIORS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
IAN MARK GRANTHAM FB 76 LIMITED Director 2009-07-10 CURRENT 2009-01-29 Active
IAN MARK GRANTHAM GLOBAL FIRE & SECURITY SYSTEMS LTD Director 2007-06-13 CURRENT 2007-06-13 Active
IAN MARK GRANTHAM GLOBAL ELECTRICAL SYSTEMS LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
IAN MARK GRANTHAM GLOBAL HSE SOLUTIONS LTD Director 2006-08-15 CURRENT 2006-08-15 Active
IAN MARK GRANTHAM GLOBAL FIRE LTD Director 2003-01-03 CURRENT 2003-01-03 Active
IAN MARK GRANTHAM GLOBAL FIRE SYSTEMS LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active
DAVID GORDON HARGREAVES PONTEFAX LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
DAVID GORDON HARGREAVES FHP LIVING LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
DAVID GORDON HARGREAVES MANSFIELD ROAD PROPERTIES (WEST BRIDGFORD) LTD Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-11-17
DAVID GORDON HARGREAVES WATSON ROAD ESTATES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Liquidation
DAVID GORDON HARGREAVES H.C.P. CAPITAL PARTNERS UK LIMITED Director 2009-10-21 CURRENT 2009-08-27 Active - Proposal to Strike off
DAVID GORDON HARGREAVES NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED Director 2002-10-24 CURRENT 1988-06-07 Dissolved 2015-11-24
DAVID GORDON HARGREAVES FHP CITY LIVING LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
DAVID GORDON HARGREAVES HALGRAM LIMITED Director 1996-03-12 CURRENT 1996-03-12 Active
DAVID GORDON HARGREAVES MULHOLLAND DEVELOPMENTS LIMITED Director 1991-10-03 CURRENT 1989-10-03 Active
JOHN MARTIN PROCTOR HALIFAX PLACE CAR PARK LTD Director 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
JOHN MARTIN PROCTOR FHP LIVING LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
JOHN MARTIN PROCTOR BLENHEIM 4C LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
JOHN MARTIN PROCTOR WATSON ROAD ESTATES LIMITED Director 2011-06-14 CURRENT 2011-06-14 Liquidation
JOHN MARTIN PROCTOR ENSCO 829 LIMITED Director 2011-02-15 CURRENT 2011-01-24 Active
JOHN MARTIN PROCTOR 3 CENTRAL AVENUE (WEST BRIDGFORD) UK LIMITED Director 2011-02-15 CURRENT 2011-01-24 Active
JOHN MARTIN PROCTOR T & J PROPERTIES (MIDLANDS) LIMITED Director 2010-06-15 CURRENT 2010-06-11 Active
JOHN MARTIN PROCTOR H.C.P. CAPITAL PARTNERS UK LIMITED Director 2009-10-21 CURRENT 2009-08-27 Active - Proposal to Strike off
JOHN MARTIN PROCTOR FISHER HARGREAVES PROCTOR LIMITED Director 2002-04-24 CURRENT 2002-04-24 Active
JOHN MARTIN PROCTOR FHP CITY LIVING LIMITED Director 2000-04-06 CURRENT 2000-04-06 Active
JOHN MARTIN PROCTOR HALGRAM LIMITED Director 1996-03-12 CURRENT 1996-03-12 Active

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
2024-01-29CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-26CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-19AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-19CH01Director's details changed for Mr Stuart David Beeley on 2015-09-03
2015-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-20AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-21AR0129/01/14 ANNUAL RETURN FULL LIST
2013-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-27AR0129/01/13 ANNUAL RETURN FULL LIST
2013-02-26RES15CHANGE OF NAME 15/02/2013
2013-02-26CERTNMCompany name changed langham park (castle bridge) LIMITED\certificate issued on 26/02/13
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-27AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-31AR0129/01/11 ANNUAL RETURN FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM St Michaael's Court St. Michaels Lane Derby Derbyshire DE1 3HQ
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-25AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01Director's details changed for Ian Grantham on 2010-01-29
2009-07-21395Particulars of a mortgage or charge / charge no: 1
2009-07-09288aDIRECTOR APPOINTED IAN GRANTHAM
2009-07-09288aDIRECTOR APPOINTED STUART DAVID BEELEY
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PHILIP WRIGLEY
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR FIN MITCHELL
2009-05-29288aDIRECTOR APPOINTED DAVID GORDON HARGREAVES
2009-05-29288aDIRECTOR APPOINTED JOHN MARTIN PROCTOR
2009-05-29RES01ADOPT ARTICLES 26/05/2009
2009-05-2988(2)AD 26/05/09 GBP SI 200@1=200 GBP IC 200/400
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR RAN OREN
2009-05-26288aDIRECTOR APPOINTED PHILIP MICHAEL WRIGLEY
2009-05-26288aDIRECTOR APPOINTED FIN MITCHELL
2009-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-1688(2)AD 12/05/09 GBP SI 199@1=199 GBP IC 1/200
2009-05-13CERTNMCOMPANY NAME CHANGED FB 75 LIMITED CERTIFICATE ISSUED ON 15/05/09
2009-01-29NEWINCINCORPORATION 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 CASBRIDGE (NOTTS) LTD 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 CASBRIDGE (NOTTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 CASBRIDGE (NOTTS) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASBRIDGE (NOTTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASBRIDGE (NOTTS) LTD
Trademarks
We have not found any records of CASBRIDGE (NOTTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASBRIDGE (NOTTS) LTD. 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 CASBRIDGE (NOTTS) LTD 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 CASBRIDGE (NOTTS) LTD 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 CASBRIDGE (NOTTS) LTD 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 CASBRIDGE (NOTTS) LTD 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 NG2 1AE