CASWELL INVESTMENT TRUST LIMITED -


Company Profile Company Filings

Overview

CASWELL INVESTMENT TRUST LIMITED is a Private Limited Company from and has the status: Active.
CASWELL INVESTMENT TRUST LIMITED was incorporated 79 years ago on 20/02/1945 and has the registered number: 00393327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CASWELL INVESTMENT TRUST LIMITED -

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

26 WALTER ROAD
SA1 5NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD SIMON SYLVESTER Jan 1946 British Director CURRENT
MRS DEBORAH CLAIRE QUAYLE Nov 1979 British Director 2023-06-13 CURRENT
MR DANIEL JOSHUA SYLVESTER Apr 1985 British Director 2023-06-13 CURRENT
MR RICHARD JOEL SYLVESTER Nov 1973 British Director 2023-06-13 CURRENT
MRS MIRIAM SYLVESTER Nov 1946 Secretary RESIGNED
MRS MIRIAM SYLVESTER Nov 1946 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Joshua Sylvester 2023-06-13 4/1985 Highbury   London Significant influence or control
Mr Bernard Simon Sylvester 2016-04-06 - 2016-04-06 1/1946 Altrincham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Egancrest Limited 2016-04-06 - 2016-04-06 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Swansea County & Western Properties Limited 2016-04-06 - 2016-04-06 United Kingdom   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANSEA COUNTY & WESTERN PROPERTIES LIMITED RAMSGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLOSKER PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EGANCREST LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MANCHESTER CRAFT BEER FESTIVAL LIMITED HIGHBURY ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
WE ARE BEER BOX LIMITED RAMSGATE ENGLAND Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DC QUAYLE LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Caswell Investment Trust Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £194,878 Cash £2,276,989 equity
Caswell Investment Trust Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £195,714 Cash £2,284,315 equity
Caswell Investment Trust Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £196,173 Cash £1,879,322 equity
Caswell Investment Trust Limited - Accounts to registrar (filleted) - small 18.2 2021-01-07 31-03-2020 £184,727 Cash £1,852,110 equity
Caswell Investment Trust Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £87,411 Cash £1,825,564 equity
Caswell Investment Trust Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £130,179 Cash £1,765,247 equity
Caswell Investment Trust Limited - Limited company accounts 17.3 2017-12-23 31-03-2017 £64,422 Cash £1,696,140 equity
Caswell Investment Trust Limited - Limited company accounts 16.3 2016-12-24 31-03-2016 £64,422 Cash £1,887,749 equity
Caswell Investment Trust Limited - Limited company accounts 11.9 2015-12-18 31-03-2015 £57,497 Cash £2,070,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGANCREST LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELSH HOUSING AID LIMITED SWANSEA Active FULL 88990 - Other social work activities without accommodation n.e.c.
COMMUNITY LIVES CONSORTIUM SWANSEA Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
THE ABERPERGWM ESTATE COMPANY LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UPLANDS INSTALLATION AND CONSTRUCTION LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
UPLANDS KITCHENS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SHIRAZ TURKISH GRILL LTD SWANSEA WALES Active MICRO ENTITY 56101 - Licensed restaurants
HELDALE LTD SWANSEA WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
BROGAN-SIMONS LTD SWANSEA WALES Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.