Calcot Developments Limited

General information

Name:

Calcot Developments Ltd

Office Address:

1 St Michaels Bath Road Padworth RG7 5HR Reading

Number: 04611594

Incorporation date: 2002-12-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Calcot Developments Limited business has been offering its services for eighteen years, having started in 2002. Registered under the number 04611594, Calcot Developments is a Private Limited Company located in 1 St Michaels Bath Road, Reading RG7 5HR. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. January 31, 2019 is the last time when the company accounts were reported.

In order to satisfy the customer base, this particular limited company is continually improved by a unit of three directors who are Rosemary W., Michael W. and Matthew W.. Their mutual commitment has been of great importance to the following limited company since 2008. What is more, the director's assignments are often assisted with by a secretary - Michael W., who was chosen by the following limited company in 2002.

Executives who have control over the firm are as follows: Matthew W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rosemary W.

Role: Director

Appointed: 04 March 2008

Latest update: 28 May 2020

Michael W.

Role: Director

Appointed: 09 December 2002

Latest update: 28 May 2020

Matthew W.

Role: Director

Appointed: 09 December 2002

Latest update: 28 May 2020

Michael W.

Role: Secretary

Appointed: 09 December 2002

Latest update: 28 May 2020

People with significant control

Matthew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 09 December 2019
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 22 October 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 01 February 2014
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2014
Annual Accounts
End Date For Period Covered By Report 31 January 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 21 October 2016
Date Approval Accounts 21 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 2020/06/10 to 1 st Michaels Bath Road Padworth Reading RG7 5HR (AD01)
filed on: 10th, June 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Mercury House 19/21 Chapel Street

Post code:

SL7 3HN

City / Town:

Marlow

HQ address,
2015

Address:

Mercury House 19/21 Chapel Street

Post code:

SL7 3HN

City / Town:

Marlow

HQ address,
2016

Address:

Mercury House 19/21 Chapel Street

Post code:

SL7 3HN

City / Town:

Marlow

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
17
Company Age

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