CASAGUIDI MANAGEMENT LIMITED

CASAGUIDI MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCASAGUIDI MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04849382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASAGUIDI MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CASAGUIDI MANAGEMENT LIMITED located?

    Registered Office Address
    Thamesbourne Lodge
    Station Road
    SL8 5QH Bourne End
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASAGUIDI MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CASAGUIDI MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024

    What are the latest filings for CASAGUIDI MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Q1 Professional Services Limited as a secretary on Dec 31, 2024

    1 pagesTM02

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 03, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Termination of appointment of William Delroy as a director on Nov 21, 2023

    1 pagesTM01

    Confirmation statement made on Oct 03, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Appointment of Mrs Susan Tough as a director on Sep 05, 2018

    2 pagesAP01

    Termination of appointment of Colin George Headington as a director on Sep 05, 2018

    1 pagesTM01

    Appointment of Q1 Professional Services Limited as a secretary on Dec 17, 2018

    2 pagesAP04

    Termination of appointment of Hgw Secretarial Limited as a secretary on Dec 17, 2018

    1 pagesTM02

    Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Jan 17, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jul 29, 2017 with updates

    4 pagesCS01

    Who are the officers of CASAGUIDI MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOUGH, Susan
    15 Browning Road
    Boscombe
    BH5 1NU Bournemouth
    Flat 3 Casa Guidi
    Dorset
    United Kingdom
    Director
    15 Browning Road
    Boscombe
    BH5 1NU Bournemouth
    Flat 3 Casa Guidi
    Dorset
    United Kingdom
    EnglandBritish252316840001
    HUDSON, Martyn Richard
    21 Oxford Road
    BH8 8ET Bournemouth
    Dorset
    Secretary
    21 Oxford Road
    BH8 8ET Bournemouth
    Dorset
    British71188660004
    HGW SECRETARIAL LIMITED
    Vicarage Road
    BH31 6DR Verwood
    27
    Dorset
    England
    Secretary
    Vicarage Road
    BH31 6DR Verwood
    27
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number05328979
    136215780001
    Q1 PROFESSIONAL SERVICES LIMITED
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Secretary
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Identification TypeUK Limited Company
    Registration Number07246142
    154553060002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    DELROY, William
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    EnglandBritish104548880001
    HEADINGTON, Colin George
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    Director
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    Buckinghamshire
    England
    EnglandBritish169403820001
    VIRRILL, Ronald William
    Linden
    Winsor Road, Winsor
    SO40 2HR Southampton
    Hampshire
    Director
    Linden
    Winsor Road, Winsor
    SO40 2HR Southampton
    Hampshire
    United KingdomBritish82696220001

    What are the latest statements on persons with significant control for CASAGUIDI MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 29, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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