| Company Name | Caister Properties Limited |
|---|---|
| Directors | Susan Clare Killip and Ross McCullough Killip |
| Company Status | Active |
| Company Number | 00663192 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1960(63 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Susan Clare Killip |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(30 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Director - Caister Properties |
| Country of Residence | England |
| Correspondence Address | 106 Coleridge Drive Ruislip Middlesex HA4 8GW |
| Director Name | Mr Ross McCullough Killip |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2017(56 years, 11 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Southbourne Jackhole Alne York YO61 1RT |
| Secretary Name | Mr Ross McCullough Killip |
|---|---|
| Status | Current |
| Appointed | 06 February 2018(57 years, 8 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Correspondence Address | Southbourne Jackhole Alne York YO61 1RT |
| Secretary Name | Mr Brian McCullough Killip |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(30 years, 6 months after company formation) |
| Appointment Duration | 27 years, 1 month (resigned 06 February 2018) |
| Role | Company Director |
| Correspondence Address | 6 Shefton Rise Northwood Middlesex HA6 3RE |
Location
| Registered Address | 106 Coleridge Drive, Ruislip Coleridge Drive Ruislip HA4 8GW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Eastcote and East Ruislip |
| Built Up Area | Greater London |
Shareholders
| 39 at £0.05 | Susan Killip 97.50% Ordinary |
|---|---|
| 1 at £0.05 | Mr Brian Mccullough Killip 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,027 |
| Cash | £99,288 |
Accounts
| Latest Accounts | 24 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 24 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 June |
Returns
| Latest Return | 12 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 26 May 2024 (2 weeks, 5 days from now) |
Charges
| 15 September 1964 | Delivered on: 22 September 1964 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due etc. n/E. £2000. Particulars: 45 albert road, ashford kent. Outstanding |
|---|
Filing History
| 19 December 2023 | Total exemption full accounts made up to 24 June 2023 (10 pages) |
|---|---|
| 25 May 2023 | Change of details for Mrs Susan Clare Killip as a person with significant control on 3 April 2023 (2 pages) |
| 25 May 2023 | Confirmation statement made on 12 May 2023 with updates (4 pages) |
| 25 May 2023 | Change of details for Mr Ross Mccullough Killip as a person with significant control on 3 April 2023 (2 pages) |
| 20 December 2022 | Total exemption full accounts made up to 24 June 2022 (10 pages) |
| 10 June 2022 | Confirmation statement made on 12 May 2022 with updates (4 pages) |
| 12 May 2022 | Notification of Ross Mccullough Killip as a person with significant control on 24 March 2022 (2 pages) |
| 12 May 2022 | Change of details for Mrs Susan Clare Killip as a person with significant control on 24 March 2022 (2 pages) |
| 25 February 2022 | Total exemption full accounts made up to 24 June 2021 (10 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 3 March 2021 | Total exemption full accounts made up to 24 June 2020 (11 pages) |
| 27 January 2021 | Secretary's details changed for Mr Ross Mccullough Killip on 1 January 2021 (1 page) |
| 27 January 2021 | Director's details changed for Mr Ross Mccullough Killip on 1 January 2021 (2 pages) |
| 6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 February 2020 | Total exemption full accounts made up to 24 June 2019 (5 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 24 June 2018 (5 pages) |
| 9 January 2019 | Termination of appointment of Brian Mccullough Killip as a secretary on 6 February 2018 (1 page) |
| 9 January 2019 | Appointment of Mr Ross Mccullough Killip as a secretary on 6 February 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 20 February 2018 | Total exemption full accounts made up to 24 June 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 May 2017 | Appointment of Mr Ross Mccullough Killip as a director on 13 May 2017 (2 pages) |
| 13 May 2017 | Registered office address changed from 6 Shefton Rise Northwood Middlesex HA6 3RE to 106 Coleridge Drive, Ruislip Coleridge Drive Ruislip HA4 8GW on 13 May 2017 (1 page) |
| 13 May 2017 | Appointment of Mr Ross Mccullough Killip as a director on 13 May 2017 (2 pages) |
| 13 May 2017 | Registered office address changed from 6 Shefton Rise Northwood Middlesex HA6 3RE to 106 Coleridge Drive, Ruislip Coleridge Drive Ruislip HA4 8GW on 13 May 2017 (1 page) |
| 15 March 2017 | Total exemption small company accounts made up to 24 June 2016 (5 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 24 June 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 24 June 2015 (5 pages) |
| 8 March 2016 | Total exemption small company accounts made up to 24 June 2015 (5 pages) |
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 16 March 2015 | Total exemption small company accounts made up to 24 June 2014 (3 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 24 June 2014 (3 pages) |
| 6 January 2015 | Director's details changed for Mrs Susan Clare Killip on 1 May 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mrs Susan Clare Killip on 1 May 2014 (2 pages) |
| 6 January 2015 | Director's details changed for Mrs Susan Clare Killip on 1 May 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 14 March 2014 | Total exemption small company accounts made up to 24 June 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 24 June 2013 (3 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 March 2013 | Total exemption small company accounts made up to 24 June 2012 (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 24 June 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 24 June 2011 (3 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 24 June 2011 (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 24 June 2010 (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 24 June 2010 (3 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 24 June 2009 (3 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 24 June 2009 (3 pages) |
| 25 January 2010 | Director's details changed for Mrs Susan Clare Killip on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Susan Clare Killip on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Director's details changed for Mrs Susan Clare Killip on 1 October 2009 (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 24 June 2008 (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 24 June 2008 (3 pages) |
| 25 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 25 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 24 June 2007 (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 24 June 2007 (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 24 June 2006 (3 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 24 June 2006 (3 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 24 June 2005 (3 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 24 June 2005 (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 24 June 2004 (3 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 24 June 2004 (3 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 24 June 2003 (3 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 24 June 2003 (3 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 24 June 2002 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 24 June 2001 (3 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 24 June 2001 (3 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 21 March 2001 | Accounts for a small company made up to 24 June 2000 (5 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members; amend (6 pages) |
| 28 February 2001 | Return made up to 31/12/00; full list of members; amend (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 24 June 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 24 June 1999 (5 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 24 June 1998 (5 pages) |
| 5 March 1999 | Accounts for a small company made up to 24 June 1998 (5 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 24 June 1997 (5 pages) |
| 2 April 1998 | Accounts for a small company made up to 24 June 1997 (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 24 June 1996 (4 pages) |
| 12 February 1997 | Accounts for a small company made up to 24 June 1996 (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 April 1996 | Accounts for a small company made up to 24 June 1995 (4 pages) |
| 17 April 1996 | Accounts for a small company made up to 24 June 1995 (4 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 24 June 1994 (4 pages) |
| 27 March 1995 | Accounts for a small company made up to 24 June 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |