Calcott Properties Limited

General information

Name:

Calcott Properties Ltd

Office Address:

1 The Dell Moor Park HA6 2HY Northwood

Number: 02330885

Incorporation date: 1988-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 is the date that marks the founding of Calcott Properties Limited, the company registered at 1 The Dell, Moor Park, Northwood. That would make 36 years Calcott Properties has existed on the British market, as the company was founded on December 22, 1988. The company's Companies House Reg No. is 02330885 and the post code is HA6 2HY. This firm's principal business activity number is 74990 and has the NACE code: Non-trading company. Calcott Properties Ltd filed its account information for the period up to 2022-03-31. The company's most recent confirmation statement was released on 2023-03-31.

There seems to be a number of five directors managing this particular limited company now, namely Benjamin B., James B., Sara B. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors assignments since October 2017. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Carole B. as a secretary.

Financial data based on annual reports

Company staff

Carole B.

Role: Secretary

Latest update: 11 April 2024

Benjamin B.

Role: Director

Appointed: 02 October 2017

Latest update: 11 April 2024

James B.

Role: Director

Appointed: 23 November 2015

Latest update: 11 April 2024

Sara B.

Role: Director

Appointed: 23 November 2015

Latest update: 11 April 2024

Carole B.

Role: Director

Appointed: 31 March 1992

Latest update: 11 April 2024

Anthony B.

Role: Director

Appointed: 31 March 1992

Latest update: 11 April 2024

People with significant control

Executives with significant control over this firm are: Sara B. owns 1/2 or less of company shares. James B. owns 1/2 or less of company shares. Benjamin B. owns 1/2 or less of company shares.

Sara B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Benjamin B.
Notified on 7 August 2016
Nature of control:
1/2 or less of shares
Carole B.
Notified on 6 April 2016
Ceased on 7 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts 12 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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