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Company Information for CASPER DOUGLAS SOLUTIONS LIMITED
BOOTH STREET CHAMBERS, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ,
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Company Registration Number
00706614
Private Limited Company
Active |
Company Name | ||||
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CASPER DOUGLAS SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
BOOTH STREET CHAMBERS ASHTON UNDER LYNE LANCASHIRE OL6 7LQ Other companies in OL6 | ||||
Previous Names | ||||
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Company Number | 00706614 | |
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Company ID Number | 00706614 | |
Date formed | 1961-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 17:09:39 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE HARDING |
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RUPERT CHRISTOPHER HARDING |
Officer | Role | Date Appointed | Date Resigned |
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JAMES DOUGLAS WARD |
Company Secretary | ||
JAMES DOUGLAS WARD |
Director | ||
TERENCE JOSEPH LORD |
Director | ||
JAMES DOUGLAS WARD |
Director | ||
JOHN DOUGLAS WARD |
Director | ||
RICHARD DOUGLAS WARD |
Director | ||
RONALD BROOKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASPER DOUGLAS PROPERTIES LTD | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
CASPER DOUGLAS ESTATE MANAGEMENT LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
CDC ATTRILL LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
ROSE HILL APPROACH LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
CASPER DOUGLAS INVESTMENTS LIMITED | Director | 2001-06-12 | CURRENT | 2001-06-12 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER HARDING / 10/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLARE HELEN HARDING / 10/01/2018 | |
CH01 | Director's details changed for Mr Rupert Christopher Harding on 2018-01-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 40002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Rupert Christopher Harding on 2016-04-12 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/05/2013 | |
CERTNM | Company name changed casper douglas properties LTD\certificate issued on 23/05/13 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS CLARE HARDING | |
AP03 | SECRETARY APPOINTED MRS CLARE HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES WARD | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS WARD / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER HARDING / 25/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DOUGLAS WARD / 01/01/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WARD / 01/01/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 1 NORFOLK ROAD HORSHAM WEST SUSSEX RH12 1BZ | |
363s | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 11 STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1JP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLARENCE MILL DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 21/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
88(2)R | AD 18/10/99--------- £ SI 2@1=2 £ IC 40000/40002 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE AND DEBENTURE | Outstanding | NORTHERN ROCK PLC | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC | |
LEGAL CHARGE | Outstanding | NORTHERN ROCK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-07-31 | £ 168,146 |
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Creditors Due After One Year | 2012-07-31 | £ 168,146 |
Creditors Due After One Year | 2011-07-31 | £ 181,843 |
Creditors Due Within One Year | 2013-07-31 | £ 147,402 |
Creditors Due Within One Year | 2012-07-31 | £ 106,390 |
Creditors Due Within One Year | 2012-07-31 | £ 106,390 |
Creditors Due Within One Year | 2011-07-31 | £ 97,496 |
Provisions For Liabilities Charges | 2012-07-31 | £ 0 |
Creditors and other liabilities
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 CASPER DOUGLAS SOLUTIONS LIMITED
Called Up Share Capital | 2013-07-31 | £ 40,000 |
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Called Up Share Capital | 2012-07-31 | £ 40,000 |
Called Up Share Capital | 2012-07-31 | £ 40,000 |
Called Up Share Capital | 2011-07-31 | £ 40,000 |
Cash Bank In Hand | 2013-07-31 | £ 89,045 |
Cash Bank In Hand | 2012-07-31 | £ 15,549 |
Cash Bank In Hand | 2012-07-31 | £ 15,549 |
Current Assets | 2013-07-31 | £ 230,988 |
Current Assets | 2012-07-31 | £ 123,901 |
Current Assets | 2012-07-31 | £ 123,901 |
Current Assets | 2011-07-31 | £ 127,708 |
Debtors | 2013-07-31 | £ 41,943 |
Debtors | 2012-07-31 | £ 8,352 |
Debtors | 2012-07-31 | £ 8,352 |
Debtors | 2011-07-31 | £ 26,852 |
Secured Debts | 2012-07-31 | £ 183,396 |
Secured Debts | 2011-07-31 | £ 198,643 |
Shareholder Funds | 2013-07-31 | £ 83,586 |
Shareholder Funds | 2012-07-31 | £ 249,490 |
Shareholder Funds | 2012-07-31 | £ 249,490 |
Shareholder Funds | 2011-07-31 | £ 198,517 |
Tangible Fixed Assets | 2012-07-31 | £ 400,147 |
Tangible Fixed Assets | 2012-07-31 | £ 400,147 |
Tangible Fixed Assets | 2011-07-31 | £ 350,173 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASPER DOUGLAS SOLUTIONS 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 |
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. |