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CALCOTT ESTATES LIMITED - Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom
Company Information
- Company registration number
- 00240686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hurst House High Street
- Ripley
- Surrey
- GU23 6AY Hurst House High Street, Ripley, Surrey, GU23 6AY UK
Management
- Managing Directors
- CLARFELT, Mark Michael
- THAVENOT, Alexander David Iltid
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-06-29
- Age Of Company 1929-06-29 94 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- H.H. Property Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2022-02-03
- Last Date: 2021-01-20
✓
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CALCOTT ESTATES LIMITED Company Description
- CALCOTT ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00240686. Its current trading status is "live". It was registered 1929-06-29. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-27.It can be contacted at Hurst House High Street .
Get CALCOTT ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calcott Estates Limited - Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom
- 1929-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00240686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00240686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00240686#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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memorandum-articles (2021-07-08) - MA
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
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accounts-with-accounts-type-small (2021-03-24) - AA
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confirmation-statement-with-updates (2021-04-09) - CS01
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resolution (2021-07-08) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-20) - CS01
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confirmation-statement-with-updates (2019-01-02) - CS01
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accounts-with-accounts-type-small (2019-03-25) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
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cessation-of-a-person-with-significant-control (2018-12-03) - PSC07
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change-person-director-company-with-change-date (2017-11-15) - CH01
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accounts-with-accounts-type-micro-entity (2017-04-07) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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capital-return-purchase-own-shares (2016-09-09) - SH03
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resolution (2016-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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capital-cancellation-shares (2016-11-03) - SH06
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mortgage-satisfy-charge-full (2015-09-18) - MR04
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accounts-with-accounts-type-small (2014-03-25) - AA
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accounts-with-accounts-type-small (2013-03-26) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-21) - AA
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accounts-with-accounts-type-small (2011-03-24) - AA
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accounts-with-accounts-type-small (2010-03-17) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-24) - AA
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-small (2008-04-28) - AA
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accounts-with-accounts-type-small (2005-04-29) - AA
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keyboard_arrow_right 2004
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resolution (2004-06-21) - RESOLUTIONS
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legacy (2004-01-22) - 363s
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legacy (2003-01-29) - 363s
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legacy (1998-01-09) - 363s
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accounts-with-accounts-type-small (1997-05-01) - AA
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legacy (1997-01-27) - 363s
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accounts-with-accounts-type-full (1996-05-06) - AA
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legacy (1996-02-13) - 363s
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accounts-with-accounts-type-small (1995-04-26) - AA
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legacy (1995-01-09) - 363s
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legacy (1994-02-24) - 363s
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legacy (1993-03-26) - 363s
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legacy (1993-10-25) - 287
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legacy (1993-11-11) - 287
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legacy (1991-02-25) - 363
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legacy (1990-02-19) - 363
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legacy (1989-05-25) - 288
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legacy (1989-05-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-18) - 363
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legacy (1988-02-17) - 288
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resolution (1988-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-03-18) - AA
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accounts-with-accounts-type-full (1987-07-27) - AA
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legacy (1987-08-06) - 287
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legacy (1987-02-27) - 363
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legacy (1987-02-19) - 288
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resolution (1987-08-06) - RESOLUTIONS
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keyboard_arrow_right 1929
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incorporation-company (1929-06-29) - NEWINC
