Caswell Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · MICRO ENTITY

Next accounts due

2027-07-31 in 416 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Wellum, Craig · Director appointed 2000-08-17
• Hargreaves, Gillian Sarah · Director appointed 2020-09-07 resigned 2025-10-29
• Soutar, Carole Kathleen · Director appointed 2000-08-17 resigned 2020-05-26
• Brewer, Suzanne · Nominee Secretary appointed 2000-08-17 resigned 2000-08-17
• Brewer, Kevin, Dr · Nominee Director appointed 2000-08-17 resigned 2000-08-17

People with significant control (1)

• Mr Craig Wellum Active
  Individual Psc · British · resident in England · born 8/1957 · notified 2016-06-30
  Ownership of shares 25 to 50 percent

Mortgages & charges (15)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-11-26 · satisfied 2016-10-18
  61 the hawthorns eccleston t/no LA157129; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-11-26 · satisfied 2016-10-18
  21 meadowcroft euxton chorley t/no LA830649; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-11-26 · satisfied 2016-10-18
  49 cunnery meadow clayton le woods t/no LA444965; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-11-26 · satisfied 2016-10-18
  3 richmond road eccleston chorley t/no LA949776; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-11-26 · satisfied 2016-10-18
  76 st james gardens leyland t/no LA418061; and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. See image for full details.
• Debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-11-26 · satisfied 2016-10-18
  76 st james gardens leyland t/no LA418061, 3 richmond road eccleston chorley t/no LA949776 and 49 cunnery meadow clayton le woods t/no LA444965 (for further details of properties charged please refer to the form 395), fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2006-01-27 · satisfied 2009-01-13
  21 meadow croft, euxton, chorley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2005-08-26 · satisfied 2009-01-13
  61 the hawthorns eccleston chorley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank PLC
  Created 2005-06-22 · satisfied 2009-01-13
  The property k/a 19 larkfield, eccleston, chorley,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal mortgage Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2005-05-06 · satisfied 2009-01-13
  76 st james gardens leyland. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Clydesdale Bank PLC
  Created 2005-04-10 · satisfied 2009-01-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Yorkshire Bank
  Created 2004-06-21 · satisfied 2009-01-13
  19 godwin court old town swindon. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-03-16 · satisfied 2009-01-13
  49 cunnery meadow clayton le woods lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2004-03-16 · satisfied 2009-01-13
  3 richmond road eccleston chorley lancashire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-04-08 · satisfied 2004-06-29
  By way of legal mortgage flat 19 godwin court old town swindon wiltshire SN1 4BB. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2026-02-12 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-02-12 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-02-12 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-02-12 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-06 Micro-entity accounts AA Accounts
• 2025-11-04 Change account reference date company previous shortened AA01 Accounts
• 2025-10-29 Termination director company with name termination date TM01 Officers
• 2025-07-10 Micro-entity accounts AA Accounts
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-25 Micro-entity accounts AA Accounts
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-21 Micro-entity accounts AA Accounts
• 2023-06-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-29 Micro-entity accounts AA Accounts
• 2022-06-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.