Calverley Heights Limited

General information

Name:

Calverley Heights Ltd

Office Address:

5 Birling Road Birling Road TN2 5LX Tunbridge Wells

Number: 06306539

Incorporation date: 2007-07-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calverley Heights Limited is a Private Limited Company, with headquarters in 5 Birling Road, Birling Road, Tunbridge Wells. The located in TN2 5LX. The company was established in 2007. The Companies House Reg No. is 06306539. The firm's principal business activity number is 98000 and has the NACE code: Residents property management. Calverley Heights Ltd released its account information for the financial period up to 2022-12-31. The most recent confirmation statement was submitted on 2023-07-09.

The details describing this particular company's management suggests there are three directors: Raymond O., Sally J. and David W. who joined the company's Management Board on November 5, 2021, October 26, 2021. At least one secretary in this firm is a limited company: Burkinshaw Management Limited.

Executives who have control over this firm are as follows: Raymond O. has substantial control or influence over the company. David W. has substantial control or influence over the company. Sally J. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Raymond O.

Role: Director

Appointed: 05 November 2021

Latest update: 13 March 2024

Sally J.

Role: Director

Appointed: 26 October 2021

Latest update: 13 March 2024

David W.

Role: Director

Appointed: 26 October 2021

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 01 April 2019

Address: Birling Road, Tunbridge Wells, TN2 5LX, England

Latest update: 13 March 2024

People with significant control

Raymond O.
Notified on 22 November 2021
Nature of control:
substantial control or influence
David W.
Notified on 22 November 2021
Nature of control:
substantial control or influence
Sally J.
Notified on 22 November 2021
Nature of control:
substantial control or influence
Nigel E.
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
substantial control or influence
Mark V.
Notified on 6 April 2016
Ceased on 22 November 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 June 2014
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 April 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 25 June 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 9th July 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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