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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, Greater London. Casl Botanic Gardens (Belfast) Property Owner Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11986950
Private limited company
Age
6 years
Incorporated 9 May 2019
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Irish • Lives in Jersey • Born in Jul 1990
Director • Director • New Zealander • Lives in Jersey • Born in Apr 1983
Director • Director • British • Lives in Jersey • Born in Jul 1984
Director • American • Lives in United States • Born in Nov 1989
Director • Accountant • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Robert Diedrich, James William McGowan, and 8 more are mutual people.
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HSRE Casl UK Holdco 2 Limited
Scott Edward McClure, James William McGowan, and 8 more are mutual people.
Active
Casl Stour RD (London) Property Owner Limited
Scott Edward McClure, James William McGowan, and 7 more are mutual people.
Active
Casl Conduit Street (Leicester) Property Owner Limited
Scott Edward McClure, James William McGowan, and 7 more are mutual people.
Active
HSRE Casl UK Holdco Limited
Scott Edward McClure, James William McGowan, and 7 more are mutual people.
Active
HSRE Casl Leeds Holdco Limited
Scott Edward McClure, James William McGowan, and 7 more are mutual people.
Active
Casl Stanley Place Property Owner Limited
James William McGowan, John Robert Diedrich, and 6 more are mutual people.
Active
Torsion (Curzon Circle) Devco Ltd
James William McGowan, Andrew Rafferty, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£194K
Increased by £171K (+743%)
Turnover
£1.43M
Increased by £956K (+204%)
Employees
Unreported
Same as previous period
Total Assets
£28.84M
Increased by £982K (+4%)
Total Liabilities
-£17.87M
Increased by £1.95M (+12%)
Net Assets
£10.97M
Decreased by £972K (-8%)
Debt Ratio (%)
62%
Increased by 4.83% (+8%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 24 Oct 2025
Small Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr James William Mcgowan Appointed
3 Months Ago on 4 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
3 Months Ago on 4 Jul 2025
Andrew Rafferty Resigned
3 Months Ago on 4 Jul 2025
Erin Michelle Moffat Resigned
3 Months Ago on 4 Jul 2025
Craig Leitch Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Craig Leitch Appointed
9 Months Ago on 23 Jan 2025
Mrs Erin Michelle Moffat Appointed
9 Months Ago on 23 Jan 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Oct 2025
Submitted on 24 Oct 2025
Information not on the register a notification of an allotment of shares was removed on 22/10/2025 as it is no longer considered to form part of the register.
Submitted on 22 Oct 2025
Termination of appointment of Craig Leitch as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Erin Michelle Moffat as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Mr James William Mcgowan as a director on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Andrew Rafferty as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 4 July 2025
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jul 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Repayment History
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