Caversham Properties (Uk) Limited

05713746

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

87 Bean Oak Road, Wokingham, RG40 1RJ

Incorporated 17/02/2006

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Stephen John Chavasse Connell

director · Since 20/02/2006

HAIRDRESSER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Stephen John Chavasse Connell

director · Since 20/02/2006

British · United Kingdom · Age 62

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/02/2006

Company Directors Limited

corporate nominee director · Resigned 17/02/2006

Ryan Dowd

director · Resigned 13/11/2010

Nicola Frith

secretary · Resigned 30/04/2012

Kim Connell

director · Resigned 28/11/2024

Persons with Significant Control

Mr Stephen John Chavasse Connell

75–100% shares

British · England · Age 62

87, Bean Oak Road, Wokingham, RG40 1RJ

Notified 06/04/2016

Former PSCs

Mrs Kim Connell

Ceased 28/11/2024

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 29/01/2025Registered 05/02/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 22/04/2024Registered 23/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2013Registered 31/10/2013Satisfied 26/03/2023

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 12/04/2006Registered 28/04/2006Satisfied 06/06/2022

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 87 Bean Oak Road

2026-07-19

87 BEAN OAK ROAD

post town → Wokingham

2026-07-19

WOKINGHAM