| Company Name | Casson Developments Limited |
|---|---|
| Director | Mazella Hudson |
| Company Status | Active |
| Company Number | 01027217 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1971(52 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mazella Hudson |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Oaks Abbey Road Knaresborough N Yorks HG5 8HX |
| Secretary Name | Mazella Hudson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(19 years, 7 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Oaks Abbey Road Knaresborough N Yorks HG5 8HX |
| Director Name | Kenneth Hudson |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(19 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 07 October 2007) |
| Role | Builder |
| Correspondence Address | 26 Abbey Road Knaresborough North Yorkshire HG5 8HX |
Location
| Registered Address | 24 York Place Knaresborough North Yorkshire HG5 0AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Knaresborough |
| Ward | Knaresborough King James |
| Built Up Area | Harrogate |
Shareholders
| 1.8k at £1 | Mazella Hudson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Charges
| 16 February 1999 | Delivered on: 24 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at sandholme farm back lane sowerby thirsk north yorkshire t/n NYK199914. Outstanding |
|---|---|
| 1 June 1996 | Delivered on: 10 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 low mill court shaw mills harrogate north yorkshire t/no.NYK170231. Outstanding |
| 8 March 1995 | Delivered on: 13 March 1995 Satisfied on: 7 July 2011 Persons entitled: Barclays Bank PLC, Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company ,whatsoever and wherseoever ,present and future. Fully Satisfied |
Filing History
| 30 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 8 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 21 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 14 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 23 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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| 1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 June 2011 | Previous accounting period shortened from 13 October 2011 to 31 May 2011 (1 page) |
| 21 June 2011 | Previous accounting period shortened from 13 October 2011 to 31 May 2011 (1 page) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 13 October 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 13 October 2010 (4 pages) |
| 11 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Mazella Hudson on 1 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mazella Hudson on 1 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Mazella Hudson on 1 June 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 13 October 2009 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 13 October 2009 (4 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 13 October 2008 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 13 October 2008 (3 pages) |
| 18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 13 October 2007 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 13 October 2007 (3 pages) |
| 12 June 2008 | Appointment terminated director kenneth hudson (1 page) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 12 June 2008 | Appointment terminated director kenneth hudson (1 page) |
| 18 July 2007 | Total exemption small company accounts made up to 13 October 2006 (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 13 October 2006 (3 pages) |
| 16 June 2007 | Return made up to 01/06/07; full list of members
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| 16 June 2007 | Return made up to 01/06/07; full list of members
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| 2 August 2006 | Total exemption small company accounts made up to 13 October 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 13 October 2005 (4 pages) |
| 23 June 2006 | Return made up to 01/06/06; full list of members
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| 23 June 2006 | Return made up to 01/06/06; full list of members
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| 25 October 2005 | Return made up to 01/06/05; full list of members
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| 25 October 2005 | Return made up to 01/06/05; full list of members
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| 18 August 2005 | Total exemption small company accounts made up to 13 October 2004 (4 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 13 October 2004 (4 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 13 October 2003 (4 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 13 October 2003 (4 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 01/06/04; full list of members (7 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 13 October 2002 (4 pages) |
| 19 August 2003 | Total exemption small company accounts made up to 13 October 2002 (4 pages) |
| 28 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 28 July 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 13 October 2001 (5 pages) |
| 4 August 2002 | Total exemption small company accounts made up to 13 October 2001 (5 pages) |
| 31 May 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: northfield house snelsins lane cleckheaton BD19 3YE (1 page) |
| 20 November 2001 | Registered office changed on 20/11/01 from: northfield house snelsins lane cleckheaton BD19 3YE (1 page) |
| 29 June 2001 | Accounts for a small company made up to 13 October 2000 (6 pages) |
| 29 June 2001 | Accounts for a small company made up to 13 October 2000 (6 pages) |
| 12 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 13 October 1999 (6 pages) |
| 5 September 2000 | Accounts for a small company made up to 13 October 1999 (6 pages) |
| 21 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 13 October 1998 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 13 October 1998 (6 pages) |
| 17 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 24 February 1999 | Particulars of mortgage/charge (3 pages) |
| 24 February 1999 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Accounts for a small company made up to 13 October 1997 (6 pages) |
| 23 July 1998 | Accounts for a small company made up to 13 October 1997 (6 pages) |
| 12 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 9 July 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 9 July 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 19 February 1997 | Accounts for a small company made up to 13 October 1996 (6 pages) |
| 19 February 1997 | Accounts for a small company made up to 13 October 1996 (6 pages) |
| 10 June 1996 | Particulars of mortgage/charge (3 pages) |
| 10 June 1996 | Particulars of mortgage/charge (3 pages) |
| 30 May 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 13 October 1995 (7 pages) |
| 12 April 1996 | Accounts for a small company made up to 13 October 1995 (7 pages) |
| 30 May 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 13 March 1995 | Particulars of mortgage/charge (10 pages) |
| 13 March 1995 | Particulars of mortgage/charge (10 pages) |