CASSINI PROPERTY HOLDINGS LIMITED

CASSINI PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Sandy Lane, Fleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASSINI PROPERTY HOLDINGS LIMITED previously had the company name SKYNET PROPERTIES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	12A FLEET BUSINESS PARK SANDY LANE
Address Line 2	CHURCH CROOKHAM
Post Town	FLEET
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU52 8BF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 09/05/2005 onwards:

CASSINI PROPERTY HOLDINGS LIMITED

Prior to 09/05/2005:

SKYNET PROPERTIES LIMITED

Directors

(The company's officers)

MR DAVID GRAHAM CARRINGTON

(~56 year old British national)

12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2003

MRS NINA ANTONIA CARRINGTON

(~51 year old British national)

12A FLEET BUSINESS PARK SANDY LANE, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 8BF, UNITED KINGDOM

Current Secretary

Appointed on 28/06/2007

Shareholders

(Persons of Significant Control)

Mr David Graham Carrington

(~56 year old British national)

12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, GU52 8BF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 22/01/2017

Connections

(Shared officers)

CARRINGTON MOORE ESTATES LIMITED

MR DAVID GRAHAM CARRINGTON

CARRINGTONS OF OXFORD LIMITED

MR DAVID GRAHAM CARRINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)