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 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
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 |
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 |