CALCOTT ESTATES LIMITED - SURREY


Company Profile Company Filings

Overview

CALCOTT ESTATES LIMITED is a Private Limited Company from SURREY and has the status: Active.
CALCOTT ESTATES LIMITED was incorporated 95 years ago on 29/06/1929 and has the registered number: 00240686. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CALCOTT ESTATES LIMITED - SURREY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HURST HOUSE HIGH STREET
SURREY
GU23 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER DAVID ILTID THAVENOT Jun 1952 British Director 2019-09-04 CURRENT
MR MARK MICHAEL CLARFELT Jul 1952 British Director CURRENT
MR BRIAN MYER SHAFFER Aug 1929 British Director RESIGNED
MR BRIAN MYER SHAFFER Aug 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Michael Clarfelt 2016-04-06 - 2016-04-06 7/1952 Right to appoint and remove directors
Mr Brian Myer Shaffer 2016-04-06 - 2016-04-06 8/1929 London   Right to appoint and remove directors
H.H. Property Company Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H.H. PROPERTY COMPANY LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY MORTGAGE AND FINANCE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARTAN TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATHVILLE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAYLEIGH TRAWLERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETER SHAFFER LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SHAFFER SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MELTPOST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COLQUILL MANSIONS LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOWEBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
M&R 655 LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACKCAP LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STEEL TIE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONSAL HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GORYLOCKS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRIORY PARKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TARTAN TRUSTED LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Calcott Estates Limited Filleted accounts for Companies House (small and micro) 2023-12-26 31-03-2023 £71,216 equity
Calcott Estates Limited Filleted accounts for Companies House (small and micro) 2022-12-23 31-03-2022 £52,147 equity
Calcott Estates Limited Filleted accounts for Companies House (small and micro) 2021-12-22 31-03-2021 £395,256 equity
Calcott Estates Limited Filleted accounts for Companies House (small and micro) 2021-03-25 30-06-2020 £76,453 Cash £865,242 equity
Calcott Estates Limited Filleted accounts for Companies House (small and micro) 2020-03-31 30-06-2019 £57,595 Cash £884,465 equity
Calcott Estates Limited Filleted accounts for Companies House (small and micro) 2019-03-26 30-06-2018 £53,238 Cash £908,059 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LILIFRED ESTATES LIMITED RIPLEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAT INVESTMENTS LIMITED RIPLEY Active MICRO ENTITY 68100 - Buying and selling of own real estate
MEAT INN HOLDINGS LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PALL MALL BROKERS LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
OPEQUE LIMITED SURREY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MELANIE JANE MANAGEMENT LIMITED SURREY Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
NEST HOME AND CAFE LIMITED SURREY Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
SEASONS WITH LOVE LTD RIPLEY UNITED KINGDOM Active DORMANT 56290 - Other food services
ART ANGEL CREATIONS LTD WOKING UNITED KINGDOM Active DORMANT 90030 - Artistic creation
XSE SYSTEM ENGINEERING UK LTD WOKING ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles