Introduction
Watch Company
C
CASEY (HEYWOOD) LIMITED
CASEY (HEYWOOD) LIMITED is an active company incorporated on 27 September 2021 with the registered office located in Rochdale. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASEY (HEYWOOD) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13645345
LTD Company
Age
4 Years
Incorporated 27 September 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
P. CASEY DEVELOPMENTS (HEYWOOD) LIMITED
From: 27 September 2021To: 15 November 2023
Address
C/O The Casey Group Limited Rydings Road Rochdale, OL12 9PS,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BYRNE, Paul
ActiveRydings Road, RochdaleOL12 9PS
Born August 1987
Director
Appointed 06 Jun 2023
BYRNE, Paul
Rydings Road, RochdaleOL12 9PS
Born August 1987
Director
06 Jun 2023
Active
CASEY, Christopher Peter
ActiveRydings Road, RochdaleOL12 9PS
Born September 1974
Director
Appointed 27 Sept 2021
CASEY, Christopher Peter
Rydings Road, RochdaleOL12 9PS
Born September 1974
Director
27 Sept 2021
Active
TURNER, Paul
ActiveRydings Road, RochdaleOL12 9PS
Born February 1964
Director
Appointed 06 Jul 2023
TURNER, Paul
Rydings Road, RochdaleOL12 9PS
Born February 1964
Director
06 Jul 2023
Active
WARREN, Jeremy Paul
ActiveRydings Road, RochdaleOL12 9PS
Born July 1965
Director
Appointed 09 Nov 2021
WARREN, Jeremy Paul
Rydings Road, RochdaleOL12 9PS
Born July 1965
Director
09 Nov 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wardle, RochdaleOL12 9PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Casey Living (Residential Rentals) Limited
Wardle, RochdaleOL12 9PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
RochdaleOL12 9PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2021
Ceased 01 Nov 2023
P. Casey (Developments) Limited
RochdaleOL12 9PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2021
Ceased 01 Nov 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
15 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2023
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
11 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2022