Casa Group Investments Limited
- Company number
- 06478514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2008
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Casa Group Holdings Limited (152 companies)
Registered office
Previous names
- Bettervaluelettings (North East) Limited (until 22 Jun 2011)
- Castledene Property Management (Bishop Auckland Branch) Limited (until 9 Feb 2016)
- Castledene Sales And Lettings Bishop Auckland Limited (until 25 May 2023)
- Holbrook Estate Agents Bishop Auckland Limited (until 14 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Jan 2008 | 21 Jan 2008 |
| WATERLOW NOMINEES LIMITED | Corporate-Director | 21 Jan 2008 | 21 Jan 2008 |
| WILKINSON, Fiona Michelle | Secretary | 21 Jan 2008 | 3 Dec 2008 |
| WILKINSON, Fiona Michelle | Director | 21 Jan 2008 | 3 Dec 2008 |
| BATSON, Amanda | Director | 21 Jan 2008 | 3 Dec 2008 |
| HONEYBALL, Kathleen | Director | 2 Dec 2008 | 12 Jun 2009 |
| WILKINSON, Andrew | Director | 2 Dec 2008 | 3 Nov 2010 |
| PAUL, John | Director | 3 Nov 2010 | 2 Sep 2022 |
| HOLBROOK, Matthew James | Director | 17 Feb 2020 | |
| WRIGHT, Adele | Director | 14 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Paul | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2019 |
| Casa Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Mar 2025 | £63,092 | - | 3 |
| 29 Mar 2024 | £31,120 | - | 3 |
| 29 Mar 2023 | -£4,961 | £5,791 | 4 |
| 29 Mar 2022 | -£7,232 | £5,531 | 4 |
| 29 Mar 2021 | -£2,392 | £18,577 | 6 |
| 29 Mar 2020 | -£8,362 | £11,213 | 4 |
| 29 Mar 2019 | £18,505 | £123 | 3 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | £33,267 | £1,524 | 3 |
| 31 Mar 2016 | £28,615 | £1,791 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £28,415 | £9,017 | - |
| 31 Mar 2013 | -£21,124 | £2,653 | - |
| 31 Mar 2012 | -£22,464 | £226 | - |
| 31 Mar 2011 | -£47 | £10,749 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | -£4,785 | £19,527 | - |
Connections
Owned by
Casa Group Investments Limited → Casa Group Holdings Limited
Directors’ other companies
- HOLBROOK, Matthew James - Director at Hegartys Estate Agents Ltd
- HOLBROOK, Matthew James - Director at Red Hot Property Group Limited
- HOLBROOK, Matthew James - Director at Casa Group Lettings Limited
- HOLBROOK, Matthew James - Director at Holbrook Consultancy Limited
- WRIGHT, Adele - Director at Red Hot Property Group Limited
- WRIGHT, Adele - Director at Casa Group Lettings Limited
- WRIGHT, Adele - Director at Hegartys Estate Agents Ltd
Companies at the same address
- Casa Group Holdings Limited (10520033)
- Casa Group Lettings Limited (06570322)
- Gordon Lamb Properties Limited (10907911)
- Hegartys Estate Agents Ltd (08158134)
- Holbrook Estate Agents Hartlepool Limited (09399716)
- Holbrook Estate Agents Seaham Limited (03879463)
- James Winn Limited (05357823)
- Jill Moore Sales And Lettings Limited (06570389)
- Red Hot Property Group Limited (12111534)
- RPS (Ne) Limited (16555289)