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Home > England & Wales Companies > C.A.S. ESTATES LIMITED
Company Information for

C.A.S. ESTATES LIMITED

HLB HOUSE, HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT,
Company Registration Number
04240402
Private Limited Company
Active

Company Overview

About C.a.s. Estates Ltd
C.A.S. ESTATES LIMITED was founded on 2001-06-25 and has its registered office in Tarporley. The organisation's status is listed as "Active". C.a.s. Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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
C.A.S. ESTATES LIMITED
 
Legal Registered Office
HLB HOUSE
HIGH STREET
TARPORLEY
CHESHIRE
CW6 0AT
Other companies in SY13
 
Filing Information
Company Number 04240402
Company ID Number 04240402
Date formed 2001-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 01:00:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.A.S. ESTATES LIMITED

Company Officers of C.A.S. ESTATES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BENNETT
Director 2001-06-25
CHRISTOPHER ADAM SHAW
Director 2001-06-25
ANDREW ROBERT TURVILL
Director 2009-10-01
STEPHEN BENNETT
Company Secretary 2001-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GERALD THOMAS
Director 2001-06-25 2007-08-10
INSTANT COMPANIES LIMITED
Nominated Director 2001-06-25 2001-06-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-06-25 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BENNETT MTM ABER' LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
STEPHEN BENNETT MURIVANCE HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
STEPHEN BENNETT SIX OAK INVESTMENTS LTD Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2015-09-01
STEPHEN BENNETT WOLVESACRE DEVELOPMENTS LIMITED Director 2001-05-11 CURRENT 2001-05-11 Active
CHRISTOPHER ADAM SHAW CHARTLAND HOMES LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
CHRISTOPHER ADAM SHAW PENRHOS MANAGEMENT COMPANY LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
CHRISTOPHER ADAM SHAW MILFORD FOX LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active
CHRISTOPHER ADAM SHAW MTM ABER' LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
CHRISTOPHER ADAM SHAW MURIVANCE HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
CHRISTOPHER ADAM SHAW THE OLD THEATRE MANAGEMENT COMPANY LIMITED Director 2006-07-18 CURRENT 2006-07-18 Active
CHRISTOPHER ADAM SHAW SIX OAK INVESTMENTS LTD Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2015-09-01
CHRISTOPHER ADAM SHAW PRADOE DEVELOPMENTS LTD Director 2001-04-05 CURRENT 2001-01-16 Active
CHRISTOPHER ADAM SHAW MILFORD INVESTMENTS LIMITED Director 1997-04-08 CURRENT 1997-04-02 Active
ANDREW ROBERT TURVILL SIX OAK INVESTMENTS LTD Director 2009-11-22 CURRENT 2003-01-22 Dissolved 2015-09-01
ANDREW ROBERT TURVILL MURIVANCE HOLDINGS LIMITED Director 2008-04-24 CURRENT 2007-07-13 Active
ANDREW ROBERT TURVILL MTM ABER' LIMITED Director 2008-04-17 CURRENT 2008-04-17 Active
STEPHEN BENNETT MURIVANCE HOLDINGS LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
STEPHEN BENNETT SIX OAK INVESTMENTS LTD Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2015-09-01

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
2017-07-17AA31/08/16 TOTAL EXEMPTION FULL
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURIVANCE HOLDINGS LIMITED
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM C/O COLIN F WHITFIELD & CO REDBROOK VIEW REDBROOK WHITCHURCH SALOP SY13 3AD
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 042404020012
2016-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042404020011
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-06AR0125/06/16 FULL LIST
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-29AR0125/06/15 FULL LIST
2015-05-31AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-22ANNOTATIONOther
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042404020011
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-17AR0125/06/14 FULL LIST
2014-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042404020010
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-10AR0125/06/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-18AR0125/06/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-04AR0125/06/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-28AP01DIRECTOR APPOINTED MR ANDREW ROBERT TURVILL
2010-06-30AR0125/06/10 FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-11AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-28363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW THOMAS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 94 WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PU
2005-10-07363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-13363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-13395PARTICULARS OF MORTGAGE/CHARGE
2003-07-29363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-20225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/08/02
2002-07-16363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-05-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-21395PARTICULARS OF MORTGAGE/CHARGE
2001-11-17395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17395PARTICULARS OF MORTGAGE/CHARGE
2001-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288bSECRETARY RESIGNED
2001-06-25NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to C.A.S. ESTATES 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 C.A.S. ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-08-14 Satisfied HELEN VICTORIA THOMAS-COX
2014-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2004-05-10 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-05-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-09 Satisfied MILFORD INVESTMENTS LIMITED
DEBENTURE 2001-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 2,487,357
Creditors Due After One Year 2012-08-31 £ 2,542,155
Creditors Due After One Year 2012-08-31 £ 2,542,155
Creditors Due After One Year 2011-08-31 £ 2,781,330
Creditors Due Within One Year 2013-08-31 £ 575,336
Creditors Due Within One Year 2012-08-31 £ 350,481
Creditors Due Within One Year 2012-08-31 £ 350,481
Creditors Due Within One Year 2011-08-31 £ 351,981

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 C.A.S. ESTATES 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 £ 259,639
Cash Bank In Hand 2012-08-31 £ 153,519
Cash Bank In Hand 2012-08-31 £ 153,519
Cash Bank In Hand 2011-08-31 £ 48,728
Current Assets 2013-08-31 £ 3,476,989
Current Assets 2012-08-31 £ 3,359,066
Current Assets 2012-08-31 £ 3,359,066
Current Assets 2011-08-31 £ 3,589,693
Debtors 2013-08-31 £ 190,181
Debtors 2012-08-31 £ 196,911
Debtors 2012-08-31 £ 196,911
Debtors 2011-08-31 £ 359,293
Secured Debts 2012-08-31 £ 2,658,340
Secured Debts 2011-08-31 £ 2,817,543
Shareholder Funds 2013-08-31 £ 428,092
Shareholder Funds 2012-08-31 £ 472,790
Shareholder Funds 2012-08-31 £ 472,790
Shareholder Funds 2011-08-31 £ 466,193
Stocks Inventory 2013-08-31 £ 3,027,169
Stocks Inventory 2012-08-31 £ 3,008,636
Stocks Inventory 2012-08-31 £ 3,008,636
Stocks Inventory 2011-08-31 £ 3,181,672
Tangible Fixed Assets 2013-08-31 £ 13,796
Tangible Fixed Assets 2012-08-31 £ 6,360
Tangible Fixed Assets 2012-08-31 £ 6,360
Tangible Fixed Assets 2011-08-31 £ 9,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A.S. ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A.S. ESTATES LIMITED
Trademarks
We have not found any records of C.A.S. ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A.S. ESTATES 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 (68100 - Buying and selling of own real estate) as C.A.S. ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where C.A.S. ESTATES 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 C.A.S. ESTATES 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 C.A.S. ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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