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Home > England & Wales Companies > CASEY MANAGEMENT LIMITED
Company Information for

CASEY MANAGEMENT LIMITED

46 WARREN LANE, LEICESTER FOREST, EAST, LEICESTER, LE3 3LW,
Company Registration Number
03244891
Private Limited Company
Active

Company Overview

About Casey Management Ltd
CASEY MANAGEMENT LIMITED was founded on 1996-09-02 and has its registered office in East, Leicester. The organisation's status is listed as "Active". Casey Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CASEY MANAGEMENT LIMITED
 
Legal Registered Office
46 WARREN LANE
LEICESTER FOREST
EAST, LEICESTER
LE3 3LW
Other companies in LE3
 
Filing Information
Company Number 03244891
Company ID Number 03244891
Date formed 1996-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB176258971  GB670799880  
Last Datalog update: 2025-12-05 15:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASEY MANAGEMENT LIMITED
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Companies with same name CASEY MANAGEMENT LIMITED
The following companies were found which have the same name as CASEY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASEY MANAGEMENT SERVICES PTY. LTD. QLD 4031 Active Company formed on the 1994-10-25
Casey Management Corp. Delaware Unknown
Casey Management Trust #2008-1 Delaware Unknown
CASEY MANAGEMENT LLC 1007 N. FEDERAL HIGHWAY FT. LAUDERDALE FL 33304 Inactive Company formed on the 2005-08-23
CASEY MANAGEMENT OF PENSACOLA INC 2025 DOWNING DR PENSACOLA FL 32505 Active Company formed on the 2007-01-02
CASEY MANAGEMENT INC. 3209 NE 8th court Pompano Beach FL 33062 Inactive Company formed on the 2012-01-03
CASEY MANAGEMENT GROUP, INC. 226 NORTH KENTUCKY AVENUE LAKELAND FL 33801 Inactive Company formed on the 2004-12-03
CASEY MANAGEMENT CORP. TWO SOUTH BISCAYNE BLVD. MIAMI FL 33131 Inactive Company formed on the 2001-10-26
CASEY MANAGEMENT, INC. 7731 BROADWAY APT 241 SAN ANTONIO TX 78209 Active Company formed on the 1993-11-23
CASEY MANAGEMENT LTD British Columbia Voluntary dissolved Company formed on the 2018-09-17
CASEY MANAGEMENT GROUP LLC Georgia Unknown
CASEY MANAGEMENT SV LLC Georgia Unknown
CASEY MANAGEMENT GROUP INC North Carolina Unknown
Casey Management Group LLC Indiana Unknown
Casey Management Inc Maryland Unknown
Casey Management Group LLC Maryland Unknown
CASEY MANAGEMENT GROUP LLC Georgia Unknown
CASEY MANAGEMENT SV LLC Georgia Unknown
CASEY MANAGEMENT COMPANY LLC Tennessee Unknown
CASEY MANAGEMENT SERVICES, LLC 4370 S. TAMIAMI TRAIL, SARASOTA FL 34231 Active Company formed on the 2021-02-25

Company Officers of CASEY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MANMOHAN SINGH MATHARU
 Company Secretary 1996-09-13
LAKHWINDER KAUR MATHARU
 Director 1996-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
L.O. NOMINEES LIMITED
 Nominated Secretary 1996-09-02 1996-09-18
L.O.DIRECTORS LIMITED
 Nominated Director 1996-09-02 1996-09-18
LAKHWINDER KAUR MATHARU
 Company Secretary 1996-09-13 1996-09-13

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
2025-11-11CONFIRMATION STATEMENT MADE ON 02/09/25, WITH NO UPDATES
2024-12-28Unaudited abridged accounts made up to 2024-03-31
2024-09-20CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-12-31Unaudited abridged accounts made up to 2023-03-31
2023-09-26CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-12-31Unaudited abridged accounts made up to 2022-03-31
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-04-20AP01DIRECTOR APPOINTED MR MANMOHAN SINGH MATHARU
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0102/09/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27LATEST SOC27/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-27AR0102/09/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0102/09/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-23AR0102/09/12 ANNUAL RETURN FULL LIST
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0102/09/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-19AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-19CH01Director's details changed for Mrs Lakhwinder Matharu on 2010-09-02
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 02/09/09; full list of members
2008-12-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-24363aReturn made up to 02/09/08; full list of members
2008-09-23288cDirector's change of particulars / lakhwinder matharu / 01/09/2008
2008-01-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-16363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-24363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-19363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-08363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-16363sRETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1999-03-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/97
1999-02-09AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-11363sRETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1998-02-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-03ELRESS366A DISP HOLDING AGM 02/09/97
1997-12-03ELRESS252 DISP LAYING ACC 02/09/97
1997-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/97
1997-12-03363sRETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1997-09-17225ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97
1996-10-1888(2)RAD 19/09/96--------- £ SI 1@1=1 £ IC 1/2
1996-09-23288DIRECTOR RESIGNED
1996-09-23288SECRETARY RESIGNED
1996-09-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-23287REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 40 BOW LANE LONDON EC4M 9DT
1996-09-23288NEW SECRETARY APPOINTED
1996-09-02NEWINCINCORPORATION 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
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to CASEY 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 CASEY 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
CASEY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 81,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASEY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 440,532
Current Assets 2012-04-01 £ 445,977
Debtors 2012-04-01 £ 5,445
Fixed Assets 2012-04-01 £ 69,183
Shareholder Funds 2012-04-01 £ 433,570
Tangible Fixed Assets 2012-04-01 £ 333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASEY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASEY MANAGEMENT LIMITED
Trademarks
We have not found any records of CASEY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASEY 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 (70221 - Financial management) as CASEY MANAGEMENT LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where CASEY 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 CASEY 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 CASEY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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