P. CASEY (DEVELOPMENTS) LIMITED

P. CASEY (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP. CASEY (DEVELOPMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01184395
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P. CASEY (DEVELOPMENTS) LIMITED?

    • Development of building projects (41100) / Construction

    Where is P. CASEY (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. CASEY (DEVELOPMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for P. CASEY (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for P. CASEY (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jul 31, 2025

    15 pagesAA

    Confirmation statement made on Dec 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Registration of charge 011843950022, created on Sep 26, 2024

    8 pagesMR01

    Accounts for a small company made up to Jul 31, 2023

    23 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 14 in full

    4 pagesMR04

    Appointment of Mr Jeremy Paul Warren as a director on Jul 05, 2023

    2 pagesAP01

    Appointment of Mr Paul Turner as a director on Jul 05, 2023

    2 pagesAP01

    Appointment of Mr Paul Byrne as a director on Jul 05, 2023

    2 pagesAP01

    Termination of appointment of Neil Pickering as a director on Jul 05, 2023

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2022

    24 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Shaw Griffin as a director on Nov 23, 2022

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2021

    23 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Registration of charge 011843950020, created on Sep 30, 2021

    8 pagesMR01

    Registration of charge 011843950021, created on Sep 30, 2021

    8 pagesMR01

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    15 pagesAA

    Appointment of Mr Neil Pickering as a director on Jan 01, 2021

    2 pagesAP01

    Accounts for a small company made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    9 pagesAA

    Who are the officers of P. CASEY (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Jeremy Paul
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Secretary
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    British62556960008
    BYRNE, Paul
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Director
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    EnglandBritish310764670001
    CASEY, Christopher Peter
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Director
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    EnglandBritish100497690002
    TURNER, Paul
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Director
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    EnglandBritish106900230001
    WARREN, Jeremy Paul
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Director
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    EnglandBritish62556960008
    WALSH, Michael Anthony
    2 Haugh Farm
    Haugh Fold
    OL16 3RF Newhey
    Lancashire
    Secretary
    2 Haugh Farm
    Haugh Fold
    OL16 3RF Newhey
    Lancashire
    British35485760002
    CASEY, Christopher
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Director
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    United KingdomBritish3074610001
    CASEY, Peter
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Director
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    EnglandBritish3074620001
    GRIFFIN, Christopher Shaw
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Director
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    United KingdomBritish3569870001
    JUNGMAYR, Hermann Werner Justin
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Director
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    United KingdomAustrian11070810001
    PICKERING, Neil
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    Director
    Rydings Road
    Wardle
    OL12 9PS Rochdale
    EnglandBritish246343020001

    Who are the persons with significant control of P. CASEY (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Casey Group Limited
    Rydings Road
    OL12 9PS Rochdale
    Rydings Road
    England
    Apr 06, 2016
    Rydings Road
    OL12 9PS Rochdale
    Rydings Road
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number4233269
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0