Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CASSIDY ESTATES LIMITED
Company Information for

CASSIDY ESTATES LIMITED

UNIT 51 BASEPOINT BUSINESS CENTRE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7TH,
Company Registration Number
04236257
Private Limited Company
Active

Company Overview

About Cassidy Estates Ltd
CASSIDY ESTATES LIMITED was founded on 2001-06-18 and has its registered office in Waterlooville. The organisation's status is listed as "Active". Cassidy Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASSIDY ESTATES LIMITED
 
Legal Registered Office
UNIT 51 BASEPOINT BUSINESS CENTRE
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7TH
Other companies in PO16
 
Filing Information
Company Number 04236257
Company ID Number 04236257
Date formed 2001-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-05 11:43:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASSIDY ESTATES LIMITED
Is this data useful to you?
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.
Companies with same name CASSIDY ESTATES LIMITED
The following companies were found which have the same name as CASSIDY ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASSIDY ESTATES, L.L.C. 310 29TH STREET NE PUYALLUP WA 98372 Inactive Company formed on the 2003-01-17
CASSIDY ESTATES, LLC 3069 Williston Road South Burlington VT 05403 Dissolved Company formed on the 2004-02-23
CASSIDY ESTATES HOMEOWNER ASSOCIATION, INC. 3069 Williston Road South Burlington VT 05403 Active Company formed on the 2005-09-23
CASSIDY ESTATES, LLC. 1731 SE 15TH STREET FORT LAUDERDALE FL 33316 Active Company formed on the 2020-08-26

Company Officers of CASSIDY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BERNARD FRANCIS DESMOND CASSIDY
 Company Secretary 2001-12-11
BERNARD FRANCIS DESMOND CASSIDY
 Director 2001-12-11
DIANE JANE CASSIDY
 Director 2001-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-06-18 2001-12-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-06-18 2001-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD FRANCIS DESMOND CASSIDY PENNANT LIMITED Company Secretary 1992-05-25 CURRENT 1988-09-12 Liquidation
BERNARD FRANCIS DESMOND CASSIDY HAYLING PROPERTY MANAGEMENT RTM COMPANY LIMITED Director 2016-05-05 CURRENT 2013-08-12 Active
BERNARD FRANCIS DESMOND CASSIDY CAPSTAN HOUSE AND BOSUNS COURT RESIDENTS LIMITED Director 2016-04-21 CURRENT 2003-07-01 Active
BERNARD FRANCIS DESMOND CASSIDY PENNANT LIMITED Director 1992-05-25 CURRENT 1988-09-12 Liquidation

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
2025-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-06-24CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-19CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-29REGISTRATION OF A CHARGE / CHARGE CODE 042362570005
2022-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042362570005
2022-06-21CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-06-15CH01Director's details changed for Mr Anthony James Cassidy on 2022-06-05
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-20AP01DIRECTOR APPOINTED MR ANTHONY JAMES CASSIDY
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE JANE CASSIDY
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD FRANCIS DESMOND CASSIDY
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0118/06/16 ANNUAL RETURN FULL LIST
2016-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/16 FROM Norgar House 10 East Street Fareham Hampshire PO16 0BN
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0118/06/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE JANE CASSIDY / 01/06/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FRANCIS DESMOND CASSIDY / 01/06/2013
2013-06-25CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD FRANCIS DESMOND CASSIDY on 2013-06-01
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0118/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Diane Jane Cassidy on 2010-06-17
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-31SH0117/12/09 STATEMENT OF CAPITAL GBP 100
2009-07-06363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-25363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-16363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-07-21363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: PENNANT HOUSE 28 BRACKLESHAM ROAD HAYLING ISLAND HAMPSHIRE PO11 9SJ
2002-07-14363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-15395PARTICULARS OF MORTGAGE/CHARGE
2002-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288bSECRETARY RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-12-17CERTNMCOMPANY NAME CHANGED TURLGREEN LIMITED CERTIFICATE ISSUED ON 17/12/01
2001-06-18NEWINCINCORPORATION 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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CASSIDY ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CASSIDY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-06-24 Outstanding HSBC BANK PLC
DEBENTURE 2005-06-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2003-12-17 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2002-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CASSIDY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CASSIDY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASSIDY ESTATES LIMITED
Trademarks
We have not found any records of CASSIDY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASSIDY 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 CASSIDY 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
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
Outgoings
Business Rates/Property Tax
No properties were found where CASSIDY 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 CASSIDY 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 CASSIDY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO7 7TH