CASEBOURNES LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

CASEBOURNES LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
CASEBOURNES LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CASEBOURNES LIMITED - SEVENOAKS

This company is listed in the following categories:
13300 - Finishing of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT A3 CHAUCER BUSINESS PARK, WATERY LANE
SEVENOAKS
TN15 6PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KERRY ANN HAMER Mar 1982 British Director 2017-07-01 CURRENT
MR DARREN HAMER Jul 1967 British Director 2017-03-21 CURRENT
MRS KERRY ANN HAMER Secretary 2017-07-01 CURRENT
MR DAVID ALLINGTON HOBSON Feb 1946 British Director 2003-01-10 UNTIL 2017-07-25 RESIGNED
MRS CHRISTINE DARRELL DIANNE HOBSON Feb 1947 British Director 2003-01-10 UNTIL 2017-07-25 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-01-10 UNTIL 2003-01-10 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-01-10 UNTIL 2003-01-10 RESIGNED
MR DAVID ALLINGTON HOBSON Feb 1946 British Secretary 2003-01-10 UNTIL 2017-07-25 RESIGNED
MR MARK ROBERT HOBSON Nov 1972 British Director 2003-01-10 UNTIL 2015-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Hamer 2017-07-07 7/1967 Sevenoaks   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kerry Ann Hamer 2017-07-07 3/1982 Sevenoaks   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Mrs Christine Darrell Dianne Hobson 2016-04-06 - 2017-07-25 2/1947 Sevenoaks   Ownership of shares 25 to 50 percent
Mr David Allington Hobson 2016-04-06 - 2017-07-25 2/1946 Sevenoaks   Ownership of shares 25 to 50 percent
Mr Mark Robert Hobson 2016-04-06 - 2017-07-07 11/1972 Sevenoaks   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD BROS. (PROPERTIES) LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENWOOD HOUSE MANAGEMENT LTD LONDON Active DORMANT 98000 - Residents property management
CB HOUNSLOW SPORTS CLUB LIMITED FELTHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TAILORED WORKWEAR SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
GREEN LANE SPORTS AND SOCIAL CLUB LIMITED FELTHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
THE KENT TROPHY CENTRE LIMITED SEVENOAKS UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Casebournes Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-08 31-03-2023 £8,018 Cash £13,039 equity
Casebournes Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 31-03-2021 £19,416 Cash £15,493 equity
Casebournes Limited 2020-12-24 31-03-2020 £-10,825 Cash £4,383 equity
Casebournes Limited 2019-12-27 31-03-2019 £15,360 equity

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