General information

Name:

Calvesten Ltd

Office Address:

C/o Ground Floor St Paul's House 23 Park Square LS1 2ND Leeds

Number: 02902067

Incorporation date: 1994-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calvesten started conducting its operations in the year 1994 as a Private Limited Company under the following Company Registration No.: 02902067. The firm has been active for 24 years and the present status is active. This firm's head office is registered in Leeds at C/o Ground Floor St Paul's House. You could also find this business using its post code of LS1 2ND. The enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 2017-03-31 is the last time company accounts were filed.

Bridget M. and Diane M. are listed as firm's directors and have been doing everything they can to help the company since 2010-06-10. Furthermore, the managing director's assignments are assisted with by a secretary - Diane M., who was chosen by this business in December 2005.

Financial data based on annual reports

Company staff

Bridget M.

Role: Director

Appointed: 10 June 2010

Latest update: 7 November 2018

Diane M.

Role: Secretary

Appointed: 12 December 2005

Latest update: 7 November 2018

Diane M.

Role: Director

Appointed: 01 March 1994

Latest update: 7 November 2018

People with significant control

Executives who control this firm include: Diane M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bridget M. has substantial control or influence over the company. Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust) has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Leicester at Nursery Court, Kibworth Harcourt, LE8 0EX and was registered as a PSC under the registration number Oc378677.

Diane M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bridget M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust)
Address: 6a And 6b Nursery Court, Kibworth Harcourt, Leicester, LE8 0EX, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number Oc378677
Notified on 2 August 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 10 March 2019
Confirmation statement last made up date 24 February 2018
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 2018-04-18 (AD01)
filed on: 18th, April 2018
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

HQ address,
2015

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

HQ address,
2016

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

Accountant/Auditor,
2015 - 2014

Name:

Bartfields (uk) Limited

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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