CASA MAR MENOR LTD - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
CASA MAR MENOR LTD is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
CASA MAR MENOR LTD was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661699. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
CASA MAR MENOR LTD was incorporated 21 years ago on 11/02/2003 and has the registered number: 04661699. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
CASA MAR MENOR LTD - WEST YORKSHIRE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
3 NEEDLESS INN LANE, WOODLESFORD
WEST YORKSHIRE
LS26 8EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEITH DUFFY | May 1966 | British | Director | 2008-09-22 | CURRENT |
MR WILLIAM BARKAS | Jul 1947 | British | Secretary | 2003-02-11 | CURRENT |
MRS ELIZABETH DAY | Feb 1946 | British | Director | 2005-12-15 | CURRENT |
MR WILLIAM BARKAS | Jul 1947 | British | Director | 2009-03-06 | CURRENT |
MRS SUSAN TUFF | Aug 1956 | British | Director | 2007-02-22 | CURRENT |
MR PETER JOHN TUFF | Jan 1961 | British | Director | 2005-10-30 | CURRENT |
JULIE MANDERS | Aug 1963 | British | Director | 2003-05-07 | CURRENT |
MICHAEL CHARLES LEVERTON SMITH | Nov 1964 | British | Director | 2023-11-14 | CURRENT |
MR RICHARD JOHN KILLERBY | Nov 1954 | British | Director | 2013-03-06 | CURRENT |
MR PATRICK RUSSELL GALLAGHER | Dec 1956 | British | Director | 2003-05-07 | CURRENT |
MRS JOANNE FOLWELL | Sep 1968 | British | Director | 2013-03-06 | CURRENT |
MRS MARGARET DUGDILL | Feb 1946 | British | Director | 2005-02-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-11 UNTIL 2003-02-11 | RESIGNED | ||
MAUREEN BARKAS | Jun 1946 | British | Director | 2003-02-11 UNTIL 2004-07-06 | RESIGNED |
MICHAEL KILKENNY WEBSTER | Jun 1951 | British | Director | 2003-03-07 UNTIL 2012-12-17 | RESIGNED |
DAVID GEORGE THACKABERRY | Dec 1942 | British | Director | 2003-05-07 UNTIL 2005-12-15 | RESIGNED |
SARA JANE OMALLEY | Jul 1967 | British | Director | 2005-10-30 UNTIL 2009-03-06 | RESIGNED |
ELSIE O'MALLEY | Mar 1955 | British | Director | 2003-05-07 UNTIL 2005-10-30 | RESIGNED |
MRS JANET MARY NAPOLI | Jul 1962 | British | Director | 2003-05-07 UNTIL 2013-03-05 | RESIGNED |
MR MATTHEW ALLEN HULL | Sep 1979 | British | Director | 2011-01-18 UNTIL 2023-11-14 | RESIGNED |
MR JAMES DAVID DOUGLAS | Feb 1951 | British | Director | 2003-05-07 UNTIL 2011-01-18 | RESIGNED |
MARTIN JOHN CHERRY | Oct 1963 | British | Director | 2003-05-07 UNTIL 2008-09-22 | RESIGNED |
MR TREVOR MARK BRADING | Mar 1958 | British | Director | 2005-10-30 UNTIL 2023-11-14 | RESIGNED |
JOHN MICHAEL WHITE | Jun 1951 | British | Director | 2003-05-07 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Barkas | 2022-06-07 | 7/1947 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Casa Mar Menor Ltd | 2023-12-13 | 31-07-2023 | £169,859 equity |
Casa Mar Menor Ltd | 2023-04-26 | 31-07-2022 | £172,317 equity |
Casa Mar Menor Ltd | 2022-02-19 | 31-07-2021 | £173,655 equity |
Casa Mar Menor Ltd | 2021-01-27 | 31-07-2020 | £170,046 equity |
Casa Mar Menor Ltd | 2019-12-17 | 31-07-2019 | £163,112 equity |
Micro-entity Accounts - CASA MAR MENOR LTD | 2019-04-03 | 31-07-2018 | £166,382 equity |