| Company Name | P. Casey (Land Reclamation) Limited |
|---|---|
| Directors | Michael John Cafferky and Graham Lang |
| Company Status | Active |
| Company Number | 01122137 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1973(50 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Michael John Cafferky |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2001(28 years, 2 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
| Secretary Name | Mr Jeremy Paul Warren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2006(33 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
| Director Name | Mr Graham Lang |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2021(48 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
| Director Name | Christopher Casey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(17 years, 6 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 12 February 2014) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
| Director Name | Mr Peter Casey |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(17 years, 6 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 30 June 2015) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
| Secretary Name | Michael Anthony Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(17 years, 6 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF |
| Director Name | Mr Christopher Shaw Griffin |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(17 years, 8 months after company formation) |
| Appointment Duration | 31 years, 9 months (resigned 23 December 2022) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
Contact
| Website | www.casey.co.uk |
|---|---|
| Telephone | 01706 341121 |
| Telephone region | Rochdale |
Location
| Registered Address | Rydings Road Wardle Rochdale OL12 9PS |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Healey |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £12,092,779 |
| Gross Profit | £1,252,795 |
| Net Worth | £3,291,046 |
| Current Liabilities | £4,745,995 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 6 November 2020 | Notification of The Casey Group Limited as a person with significant control on 1 November 2020 (2 pages) |
|---|---|
| 6 November 2020 | Cessation of Mike John Cafferky as a person with significant control on 1 November 2020 (1 page) |
| 28 July 2020 | Full accounts made up to 31 July 2019 (22 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 April 2019 | Full accounts made up to 31 July 2018 (20 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 May 2018 | Full accounts made up to 31 July 2017 (19 pages) |
| 15 January 2018 | Notification of Mike John Cafferky as a person with significant control on 1 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 January 2018 | Cessation of The Casey Group Limited as a person with significant control on 31 December 2017 (1 page) |
| 13 April 2017 | Full accounts made up to 31 July 2016 (22 pages) |
| 13 April 2017 | Full accounts made up to 31 July 2016 (22 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 May 2016 | Accounts for a medium company made up to 31 July 2015 (17 pages) |
| 5 May 2016 | Accounts for a medium company made up to 31 July 2015 (17 pages) |
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
| 23 November 2015 | Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page) |
| 23 November 2015 | Termination of appointment of Peter Casey as a director on 30 June 2015 (1 page) |
| 1 September 2015 | Auditor's resignation (2 pages) |
| 1 September 2015 | Auditor's resignation (2 pages) |
| 26 August 2015 | Section 519 (1 page) |
| 26 August 2015 | Section 519 (1 page) |
| 15 April 2015 | Full accounts made up to 31 July 2014 (17 pages) |
| 15 April 2015 | Full accounts made up to 31 July 2014 (17 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 16 April 2014 | Accounts for a medium company made up to 31 July 2013 (15 pages) |
| 16 April 2014 | Accounts for a medium company made up to 31 July 2013 (15 pages) |
| 12 February 2014 | Termination of appointment of Christopher Casey as a director (1 page) |
| 12 February 2014 | Termination of appointment of Christopher Casey as a director (1 page) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 18 February 2013 | Full accounts made up to 31 July 2012 (17 pages) |
| 18 February 2013 | Full accounts made up to 31 July 2012 (17 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Director's details changed for Christopher Shaw Griffin on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Christopher Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
| 25 January 2013 | Director's details changed for Christopher Shaw Griffin on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Christopher Shaw Griffin on 1 January 2013 (2 pages) |
| 25 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
| 25 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Christopher Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Michael John Cafferky on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Michael John Cafferky on 1 January 2013 (2 pages) |
| 25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
| 25 January 2013 | Director's details changed for Christopher Casey on 1 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Michael John Cafferky on 1 January 2013 (2 pages) |
| 3 May 2012 | Full accounts made up to 31 July 2011 (16 pages) |
| 3 May 2012 | Full accounts made up to 31 July 2011 (16 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
| 17 February 2011 | Full accounts made up to 31 July 2010 (16 pages) |
| 17 February 2011 | Full accounts made up to 31 July 2010 (16 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
| 13 April 2010 | Full accounts made up to 31 July 2009 (16 pages) |
| 13 April 2010 | Full accounts made up to 31 July 2009 (16 pages) |
| 28 January 2010 | Director's details changed for Michael John Cafferky on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Michael John Cafferky on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Christopher Shaw Griffin on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Director's details changed for Christopher Shaw Griffin on 31 December 2009 (2 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 December 2008 | Full accounts made up to 31 July 2008 (18 pages) |
| 1 December 2008 | Full accounts made up to 31 July 2008 (18 pages) |
| 14 March 2008 | Accounts for a medium company made up to 31 July 2007 (13 pages) |
| 14 March 2008 | Accounts for a medium company made up to 31 July 2007 (13 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 January 2007 | Accounts for a medium company made up to 31 July 2006 (13 pages) |
| 7 January 2007 | Accounts for a medium company made up to 31 July 2006 (13 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | Secretary resigned;director resigned (1 page) |
| 20 November 2006 | Secretary resigned;director resigned (1 page) |
| 6 April 2006 | Return made up to 31/12/05; full list of members
|
| 6 April 2006 | Return made up to 31/12/05; full list of members
|
| 7 February 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 7 February 2006 | Full accounts made up to 31 July 2005 (11 pages) |
| 10 March 2005 | Accounts for a medium company made up to 31 July 2004 (12 pages) |
| 10 March 2005 | Accounts for a medium company made up to 31 July 2004 (12 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 3 February 2004 | Accounts for a medium company made up to 31 July 2003 (12 pages) |
| 3 February 2004 | Accounts for a medium company made up to 31 July 2003 (12 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 May 2003 | Accounts for a medium company made up to 31 July 2002 (12 pages) |
| 7 May 2003 | Accounts for a medium company made up to 31 July 2002 (12 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (15 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (15 pages) |
| 14 March 2002 | Accounts for a medium company made up to 31 July 2001 (10 pages) |
| 14 March 2002 | Accounts for a medium company made up to 31 July 2001 (10 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 15 January 2002 | New director appointed (2 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 January 2001 | Accounts for a medium company made up to 31 July 2000 (10 pages) |
| 16 January 2001 | Accounts for a medium company made up to 31 July 2000 (10 pages) |
| 29 January 2000 | Accounts for a medium company made up to 31 July 1999 (10 pages) |
| 29 January 2000 | Accounts for a medium company made up to 31 July 1999 (10 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 9 April 1998 | Accounts for a medium company made up to 31 July 1997 (10 pages) |
| 9 April 1998 | Accounts for a medium company made up to 31 July 1997 (10 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members
|
| 1 February 1998 | Return made up to 31/12/97; no change of members
|
| 15 January 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 15 January 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
| 20 December 1995 | Accounts for a medium company made up to 31 July 1995 (12 pages) |
| 20 December 1995 | Accounts for a medium company made up to 31 July 1995 (12 pages) |
| 11 July 1973 | Certificate of incorporation (1 page) |
| 11 July 1973 | Certificate of incorporation (1 page) |