Introduction
Watch Company
C
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED is an active company incorporated on 9 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11986950
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
8 Sackville Street London W1S 3DG England
From: 27 March 2024To: 23 December 2025
1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
From: 1 November 2021To: 27 March 2024
2 Cross Keys Close London W1U 2DF England
From: 11 May 2020To: 1 November 2021
C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
From: 9 May 2019To: 11 May 2020
39 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
24
Officers
1
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 05 Dec 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
05 Dec 2025
Active
BUTLER, Timothy John
ActiveFleet Business Park, Sandy Lane, FleetGU52 8BF
Born December 1958
Director
Appointed 05 Dec 2025
BUTLER, Timothy John
Fleet Business Park, Sandy Lane, FleetGU52 8BF
Born December 1958
Director
05 Dec 2025
Active
STANLEY, Victoria Louise
Active2 Pancras Square, LondonN1C 4AG
Born October 1980
Director
Appointed 05 Dec 2025
STANLEY, Victoria Louise
2 Pancras Square, LondonN1C 4AG
Born October 1980
Director
05 Dec 2025
Active
TOPP, Matthew James
Active2 Pancras Square, LondonN1C 4AG
Born June 1984
Director
Appointed 05 Dec 2025
TOPP, Matthew James
2 Pancras Square, LondonN1C 4AG
Born June 1984
Director
05 Dec 2025
Active
LIMITED, Crestbridge Corporate Services
ResignedSackville Street, LondonW1S 3DG
Secretary
Appointed 19 Mar 2024
Resigned 16 Apr 2024
LIMITED, Crestbridge Corporate Services
Sackville Street, LondonW1S 3DG
Secretary
19 Mar 2024
Resigned 16 Apr 2024
Resigned
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 16 Apr 2024
Resigned 05 Dec 2025
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
16 Apr 2024
Resigned 05 Dec 2025
Resigned
CHITTICK, Benjamin Woodworth
ResignedSt. James's Street, LondonSW1A 1ES
Born February 1975
Director
Appointed 20 Dec 2023
Resigned 05 Dec 2025
CHITTICK, Benjamin Woodworth
St. James's Street, LondonSW1A 1ES
Born February 1975
Director
20 Dec 2023
Resigned 05 Dec 2025
Resigned
DAVIS, Christian
ResignedCross Keys Close, LondonW1U 2DF
Born November 1978
Director
Appointed 06 May 2020
Resigned 22 Jul 2020
DAVIS, Christian
Cross Keys Close, LondonW1U 2DF
Born November 1978
Director
06 May 2020
Resigned 22 Jul 2020
Resigned
DIEDRICH, John Robert
ResignedSackville Street, LondonW1S 3DG
Born March 1987
Director
Appointed 20 Mar 2024
Resigned 06 Nov 2024
DIEDRICH, John Robert
Sackville Street, LondonW1S 3DG
Born March 1987
Director
20 Mar 2024
Resigned 06 Nov 2024
Resigned
LEITCH, Craig
ResignedEsplanade, St. HelierJE1 0BD
Born July 1984
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
LEITCH, Craig
Esplanade, St. HelierJE1 0BD
Born July 1984
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
MATTA, Carlo
Resigned22 Cross Keys Close, LondonW1U 2DW
Born April 1967
Director
Appointed 09 May 2019
Resigned 20 Mar 2024
MATTA, Carlo
22 Cross Keys Close, LondonW1U 2DW
Born April 1967
Director
09 May 2019
Resigned 20 Mar 2024
Resigned
MCCLURE, Scott Edward
ResignedSackville Street, LondonW1S 3DG
Born July 1979
Director
Appointed 20 Mar 2024
Resigned 23 Jan 2025
MCCLURE, Scott Edward
Sackville Street, LondonW1S 3DG
Born July 1979
Director
20 Mar 2024
Resigned 23 Jan 2025
Resigned
MCGOWAN, James William
Resigned110 Cannon Street, LondonEC4N 6EU
Born June 1974
Director
Appointed 04 Jul 2025
Resigned 05 Dec 2025
MCGOWAN, James William
110 Cannon Street, LondonEC4N 6EU
Born June 1974
Director
04 Jul 2025
Resigned 05 Dec 2025
Resigned
MOFFAT, Erin Michelle
ResignedEsplanade, St. HelierJE1 0BD
Born April 1983
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
MOFFAT, Erin Michelle
Esplanade, St. HelierJE1 0BD
Born April 1983
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
MORAIS, Robyn-Hayley Louise
Resigned110 Cannon Street, LondonEC4N 6EU
Born August 1989
Director
Appointed 04 Jul 2025
Resigned 05 Dec 2025
MORAIS, Robyn-Hayley Louise
110 Cannon Street, LondonEC4N 6EU
Born August 1989
Director
04 Jul 2025
Resigned 05 Dec 2025
Resigned
RAFFERTY, Andrew
ResignedEsplanade, St HelierJE1 0BD
Born July 1990
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
RAFFERTY, Andrew
Esplanade, St HelierJE1 0BD
Born July 1990
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
SMITH, Robert James
ResignedSt. James's Street, LondonSW1A 1ES
Born November 1989
Director
Appointed 20 Dec 2023
Resigned 23 Jan 2025
SMITH, Robert James
St. James's Street, LondonSW1A 1ES
Born November 1989
Director
20 Dec 2023
Resigned 23 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Hsre Casl Uk Holdco Limited
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Riverbank House, LondonEC4R 3TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2019
Ceased 11 Dec 2020
Casl Botanic Gardens (Belfast) Mezzanine Limited
Riverbank House, LondonEC4R 3TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2019
Ceased 11 Dec 2020
Ceased
Filing History
75
Description
Type
Date Filed
Document
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
23 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2025
23 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2025
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 October 2025
Legacy
22 October 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
22 October 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2024
30 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
21 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2022
23 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2022
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
25 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 February 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
17 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2020
16 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2020
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2020
11 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2020
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2019
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2019