Active
Company Information for CASPER DOUGLAS INVESTMENTS LIMITED
BOOTH STREET CHAMBERS, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ,
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Company Registration Number
04234803
Private Limited Company
Active |
Company Name | ||||||
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CASPER DOUGLAS INVESTMENTS 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 | 04234803 | |
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Company ID Number | 04234803 | |
Date formed | 2001-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-06 09:14:58 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT CHRISTOPHER HARDING |
||
RUPERT CHRISTOPHER HARDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM PIERSON RENSHAW BLAKER |
Director | ||
PAUL DARLINGTON CABLE |
Director | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASPER DOUGLAS HOLDINGS LIMITED | Company Secretary | 2003-06-12 | CURRENT | 1999-07-20 | Active | |
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 SOLUTIONS LIMITED | Director | 1996-09-20 | CURRENT | 1961-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042348030028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030027 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030027 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030024 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030024 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rupert Christopher Harding on 2018-01-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042348030018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030021 | |
PSC02 | Notification of Casper Douglas Investments Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Rupert Christopher Harding on 2016-04-12 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042348030015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 NO CHANGES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 FULL LIST | |
RES15 | CHANGE OF NAME 23/05/2013 | |
CERTNM | COMPANY NAME CHANGED CASPER DOUGLAS CAPITAL LTD CERTIFICATE ISSUED ON 23/05/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BLAKER | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/12 NO CHANGES | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER HARDING / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PIERSON RENSHAW BLAKER / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT CHRISTOPHER HARDING / 01/01/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM PIERSON RENSHAW BLAKER / 01/06/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BLAKER / 01/08/2007 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 1 NORFOLK ROAD HORSHAM WEST SUSSEX RH12 1BZ | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: ARGYLL HOUSE 1A ALL SAINTS PASSAGE LONDON SW18 1EP | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 20 FITZROY SQUARE LONDON W1T 6EJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED CD IMAGEMAN LIMITED CERTIFICATE ISSUED ON 10/11/04 | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2009-03-17 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 27 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WATSON HOWICK LIMITED (COMPANY REGISTRATION NUMBER 06739670) | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME | Outstanding | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK PLC |
Creditors Due After One Year | 2013-07-31 | £ 795,023 |
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Creditors Due After One Year | 2012-07-31 | £ 988,941 |
Creditors Due After One Year | 2012-07-31 | £ 988,941 |
Creditors Due After One Year | 2011-07-31 | £ 1,027,979 |
Creditors Due Within One Year | 2013-07-31 | £ 269,171 |
Creditors Due Within One Year | 2012-07-31 | £ 263,261 |
Creditors Due Within One Year | 2012-07-31 | £ 263,261 |
Creditors Due Within One Year | 2011-07-31 | £ 275,381 |
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 INVESTMENTS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 5,503 |
Cash Bank In Hand | 2012-07-31 | £ 8,655 |
Cash Bank In Hand | 2012-07-31 | £ 8,655 |
Cash Bank In Hand | 2011-07-31 | £ 7,299 |
Current Assets | 2013-07-31 | £ 122,514 |
Current Assets | 2012-07-31 | £ 124,159 |
Current Assets | 2012-07-31 | £ 124,159 |
Current Assets | 2011-07-31 | £ 138,484 |
Debtors | 2013-07-31 | £ 117,011 |
Debtors | 2012-07-31 | £ 115,504 |
Debtors | 2012-07-31 | £ 115,504 |
Debtors | 2011-07-31 | £ 131,185 |
Fixed Assets | 2013-07-31 | £ 1,227,100 |
Fixed Assets | 2012-07-31 | £ 1,345,273 |
Fixed Assets | 2012-07-31 | £ 1,345,273 |
Fixed Assets | 2011-07-31 | £ 1,321,869 |
Secured Debts | 2013-07-31 | £ 823,411 |
Secured Debts | 2012-07-31 | £ 1,012,870 |
Secured Debts | 2012-07-31 | £ 1,012,870 |
Secured Debts | 2011-07-31 | £ 1,038,470 |
Shareholder Funds | 2013-07-31 | £ 285,420 |
Shareholder Funds | 2012-07-31 | £ 217,230 |
Shareholder Funds | 2012-07-31 | £ 217,230 |
Shareholder Funds | 2011-07-31 | £ 156,993 |
Tangible Fixed Assets | 2013-07-31 | £ 1,227,000 |
Tangible Fixed Assets | 2012-07-31 | £ 1,345,173 |
Tangible Fixed Assets | 2012-07-31 | £ 1,345,173 |
Tangible Fixed Assets | 2011-07-31 | £ 1,321,369 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CASPER DOUGLAS INVESTMENTS 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 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CASPER DOUGLAS PROPERTIES LTD | Event Date | 2009-03-17 |
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. |