CASUAL POINT LIMITED

Profile CASUAL POINT LIMITED

Actual on 01.12.2021
Company name
CASUAL POINT LIMITED
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Company number
02680358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 January 1992
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Accounts

Actual

Next accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 27 December 2021 due by Monday, 10 January 2022

Last statement dated Sunday, 27 December 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
TOP BARN BANK FARM, SHENSTONE, WORCESTERSHIRE, KIDDERMINSTER, DY10 4DS
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PSC and Officers CASUAL POINT LIMITED

Officers

(as of 19.09.2020)

BROWN, Simon
Status: Active
Appointed on: Friday, 23 June 2017
Correspondence address: Top Barn Bank Farm, Shenstone, Kidderminster, Worcestershire, DY10 4DS
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: England
HAYES, Karan
Status: Active
Appointed on: Friday, 28 July 2017
Correspondence address: Top Barn Bank Farm, Shenstone, Kidderminster, Worcestershire, DY10 4DS
Role: Secretary
CASEY, Patricia
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Friday, 23 June 2017
Correspondence address: Top Barn Bank Farm, Shenstone, Kidderminster, Worcestershire, DY10 4DS
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
Country of residence: England
CASEY, William John
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Sunday, 30 December 2007
Correspondence address: Top Barn Bank Farm, Shenstone, Kidderminster, Worcestershire, DY10 4DS
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Joinery Manufacturer
CASEY, Patricia
Status: Not active
Appointed on: Wednesday, 12 February 1992
Resigned on: Tuesday, 16 September 2014
Correspondence address: Top Barn Bank Farm, Shenstone, Kidderminster, Worcestershire, DY10 4DS
Role: Secretary
NOMINEES BY DESIGN LIMITED
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Wednesday, 12 February 1992
Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
Role: Nominee Director
SECRETARIES BY DESIGN LIMITED
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Wednesday, 12 February 1992
Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Monday, 28 January 2019
Legal form: Persons With Significant Control Statement
Mrs Patricia Casey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kidderminster, Worcestershire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent