Calverton House Limited in Luton, LU1 2SJ

Description

Data updated on: 01-11-2023

Started with Reg No. 07913482 twelve years ago, Calverton House Limited is a Private Limited Company. Its actual office address is 6-8 Stuart Street Aw House, 6-8 Stuart Street, Suite 1b, Second Floor Luton. This business's Standard Industrial Classification Code is 87200: Residential care activities for learning difficulties, mental health and substance abuse. Its most recent accounts were submitted for the period up to 2023/01/31 and the most current annual confirmation statement was filed on 2023/09/21.

Currently, there is only a single managing director in the company: Linda D. (since 2012-01-17). The following limited company had been supervised by Noel K. up until May 2023.

Linda D. is the individual with significant control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100
Current Assets								100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand					100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									1	1	1
Net Current Assets Liabilities								100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities								100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Linda D.

Role: Secretary

Appointed: 17 January 2012

Latest update: 7 March 2024

Linda D.

Role: Director

Appointed: 17 January 2012

Latest update: 7 March 2024

People with significant control

Linda D.

Notified on 20 May 2023

Nature of control:

right to manage directors

Noel K.

Notified on 17 January 2017

Ceased on 20 May 2023

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts 31 January 2013
Start Date For Period Covered By Report	2012-01-17
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 January 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
Annual Accounts 30 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	30 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 30 October 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	30 October 2015
Annual Accounts 31 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 October 2016
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 31 January 2014
Date Approval Accounts	31 January 2014

Calverton House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda D.

Linda D.

Noel K.

People with significant control

Linda D.

Noel K.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode