CASA MAR MENOR LTD

Key Data

Status

Active

Company No.

04661699

Incorporation date

11/02/2003

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2003)

13/04/2026

Director's details changed for Mrs Elizabeth Day on 2026-04-13

View PDF (2 pages)

31/03/2026

Termination of appointment of Joanne Folwell as a director on 2026-03-25

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

19/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

06/01/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

17/02/2025

Appointment of Mrs Sarah Jane Leverton-Smith as a director on 2025-01-13

View PDF (2 pages)

17/02/2025

Termination of appointment of Patrick Russell Gallagher as a director on 2025-01-13

View PDF (1 pages)

06/11/2024

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (5 pages)

11/12/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

14/11/2023

Termination of appointment of Matthew Allen Hull as a director on 2023-11-14

View PDF (1 pages)

14/11/2023

Appointment of Mr Michael Charles Leverton Smith as a director on 2023-11-14

View PDF (2 pages)

14/11/2023

Termination of appointment of Trevor Mark Brading as a director on 2023-11-14

View PDF (1 pages)

25/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

08/06/2022

Notification of William Barkas as a person with significant control on 2022-06-07

View PDF (2 pages)

07/06/2022

Withdrawal of a person with significant control statement on 2022-06-07

View PDF (2 pages)

18/02/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

15/02/2022

Director's details changed for Mr Trevor Mark Brading on 2022-02-14

View PDF (2 pages)

14/02/2022

Director's details changed for Mr Peter John Tuff on 2022-02-14

View PDF (2 pages)

14/02/2022

Director's details changed for Mrs Susan Tuff on 2022-02-14

View PDF (2 pages)

14/02/2022

Director's details changed for Mr Matthew Allen Hull on 2022-02-14

View PDF (2 pages)

13/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

02/02/2021

Amended micro company accounts made up to 2019-07-31

View PDF (6 pages)

26/01/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

02/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-07-31

View PDF (7 pages)

14/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

29/03/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (10 pages)

13/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

05/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (16 pages)

21/01/2016

Total exemption full accounts made up to 2015-07-31

View PDF (9 pages)

17/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (16 pages)

19/11/2014

Total exemption full accounts made up to 2014-07-31

View PDF (9 pages)

28/03/2014

Total exemption full accounts made up to 2013-07-31

View PDF (20 pages)

23/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (16 pages)

06/03/2013

Appointment of Mr Richard John Killerby as a director

View PDF (2 pages)

06/03/2013

Appointment of Mrs Joanne Folwell as a director

View PDF (2 pages)

05/03/2013

Termination of appointment of Janet Napoli as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (16 pages)

17/12/2012

Termination of appointment of Michael Webster as a director

View PDF (1 pages)

23/11/2012

Total exemption full accounts made up to 2012-07-31

View PDF (10 pages)

18/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (17 pages)

12/12/2011

Total exemption full accounts made up to 2011-07-31

View PDF (10 pages)

25/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (17 pages)

18/01/2011

Appointment of Mr Matthew Allen Hull as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of James Douglas as a director

View PDF (1 pages)

24/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (14 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Director's details changed for Peter John Tuff on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Julie Manders on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Susan Tuff on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Janet Mary Napoli on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Patrick Russell Gallagher on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Keith Duffy on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Margaret Dugdill on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for James David Douglas on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Elizabeth Day on 2010-02-23

View PDF (2 pages)

24/02/2010

Director's details changed for Trevor Mark Brading on 2010-02-23

View PDF (2 pages)

18/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (10 pages)

13/03/2009

Appointment terminated director sara omalley

View PDF (1 pages)

13/03/2009

Director appointed william barkas

View PDF (2 pages)

03/03/2009

Return made up to 11/02/09; full list of members

View PDF (11 pages)

23/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

30/09/2008

Director appointed keith duffy

View PDF (2 pages)

23/09/2008

Appointment terminated director martin cherry

View PDF (1 pages)

06/03/2008

Return made up to 11/02/08; full list of members

View PDF (10 pages)

04/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (2 pages)

26/02/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

24/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

21/03/2006

Return made up to 11/02/06; full list of members

View PDF (13 pages)

09/01/2006

New director appointed

View PDF (2 pages)

22/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

13/04/2005

Return made up to 11/02/05; full list of members

View PDF (13 pages)

10/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Director resigned

View PDF (1 pages)

29/11/2004

Accounting reference date shortened from 28/02/05 to 31/07/04

View PDF (1 pages)

23/03/2004

Return made up to 11/02/04; full list of members

View PDF (11 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

New director appointed

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

11/02/2027

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
173.66K
-
0.00
-
-

2022
-
172.32K
-
0.00
-
-

2023
-
169.86K
-
0.00
-
-

2023
-
169.86K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

169.86K £-1.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr William Barkas	Director	06/03/2009 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/02/2003 - 10/02/2003	99600
Douglas, James David	Director	06/05/2003 - 17/01/2011	4
Leverton Smith, Michael Charles	Director	14/11/2023 - Present	4
Leverton-Smith, Sarah Jane	Director	13/01/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CASA MAR MENOR LTD

CASA MAR MENOR LTD is an(a) Active company incorporated on 11/02/2003 with the registered office located at 3 Needless Inn Lane, Woodlesford, Leeds, West Yorkshire LS26 8EH. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA MAR MENOR LTD?

CASA MAR MENOR LTD is currently Active. It was registered on 11/02/2003 .

Where is CASA MAR MENOR LTD located?

CASA MAR MENOR LTD is registered at 3 Needless Inn Lane, Woodlesford, Leeds, West Yorkshire LS26 8EH.

What does CASA MAR MENOR LTD do?

CASA MAR MENOR LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASA MAR MENOR LTD?

The latest filing was on 13/04/2026: Director's details changed for Mrs Elizabeth Day on 2026-04-13.