Casquets Property Management Services Limited

Company Name	Casquets Property Management Services Limited
Company Status	Dissolved
Company Number	04824065
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 10 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Alan John Reece
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2003(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 5 months (closed 02 January 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	3 Ludlam Avenue Giltbrook Nottingham Nottinghamshire NG16 2UL

Director Name	Mr David Alexander Reece Blacknall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(5 months, 4 weeks after company formation)
Appointment Duration	14 years (closed 02 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Casquets Witham Lodge Witham Essex CM8 1HG

Secretary Name	Mr David Alexander Reece Blacknall
Nationality	British
Status	Closed
Appointed	01 January 2004(5 months, 4 weeks after company formation)
Appointment Duration	14 years (closed 02 January 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Casquets Witham Lodge Witham Essex CM8 1HG

Director Name	Mr David Alan Routledge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(2 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 02 January 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 Park Cottages Tiptree Road Great Braxted Essex CM8 3EF

Director Name	Mr Ashley Lloyd Jonathan Blacknall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(4 years, 5 months after company formation)
Appointment Duration	10 years (closed 02 January 2018)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Casquets Witham Lodge Witham Essex CM8 1HG

Director Name	Mr Ashley Lloyd Jonathan Blacknall
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2006)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Casquets Witham Lodge Witham Essex CM8 1HG

Secretary Name	David Anthony Edward Blacknall
Nationality	British
Status	Resigned
Appointed	09 July 2003(2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 2003)
Role	Accountant
Correspondence Address	Casquets Witham Lodge Witham Essex CM8 1HG

Director Name	Mrs Gillian Blacknall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 2003(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Casquets Witham Lodge Witham Essex CM8 1HG

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Casquets House Witham Lodge Witham Essex CM8 1HG
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

70 at £1	Gillian Blacknall 46.67% Ordinary
40 at £1	Ashley Lloyd J Blacknall 26.67% Ordinary
40 at £1	David Alexander Reece Blacknall 26.67% Ordinary

Financials

Year	2014
Net Worth	£617
Cash	£2,445
Current Liabilities	£2,610

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
19 September 2017	First Gazette notice for compulsory strike-off (1 page)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 150 (7 pages)
3 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 150 (7 pages)
10 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 150 (7 pages)
12 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 150 (7 pages)
7 April 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Director's details changed for Mr Ashley Lloyd Jonathan Blacknall on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for David Alan Routledge on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for David Alexander Reece Blacknall on 1 October 2009 (1 page)
2 July 2010	Director's details changed for Mr David Alexander Reece Blacknall on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for David Alexander Reece Blacknall on 1 October 2009 (1 page)
2 July 2010	Director's details changed for Alan John Reece on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mr David Alexander Reece Blacknall on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Ashley Lloyd Jonathan Blacknall on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for David Alan Routledge on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Alan John Reece on 1 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009	Return made up to 03/07/09; full list of members (5 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 July 2008	Gbp nc 100/150\01/01/08 (2 pages)
4 July 2008	Return made up to 04/07/08; full list of members (5 pages)
4 July 2008	Director appointed mr ashley lloyd blacknall (1 page)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
12 July 2007	Return made up to 04/07/07; full list of members (3 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Return made up to 04/07/06; full list of members (3 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
29 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2004	New secretary appointed;new director appointed (2 pages)
25 June 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
24 October 2003	Director's particulars changed (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	Registered office changed on 12/08/03 from: casquets house witham lodge witham essex CM8 1HG (1 page)
12 August 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Director resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 July 2003	Incorporation (6 pages)

Casquets Property Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses