CALDECOTE FARM(ELSTREE)LIMITED - LONDON


Company Profile Company Filings

Overview

CALDECOTE FARM(ELSTREE)LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALDECOTE FARM(ELSTREE)LIMITED was incorporated 72 years ago on 27/12/1951 and has the registered number: 00502731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALDECOTE FARM(ELSTREE)LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

SECOND FLOOR 201 HAVERSTOCK HILL
LONDON
NW3 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD BRIAN BROOK Jun 1966 British Director 1999-04-01 CURRENT
MANDY DAY Oct 1962 British Director 2009-01-20 CURRENT
MANDY DAY Oct 1962 British Secretary 2009-01-20 CURRENT
NADIA CLARA MARIA VIGNALI BROOK Jul 1965 British Director 1999-04-01 UNTIL 2008-12-31 RESIGNED
MR JOHN FREDERICK HALL Apr 1939 British Director RESIGNED
THOMAS GLASER Dec 1931 British Director 2009-01-20 UNTIL 2016-08-08 RESIGNED
NADIA CLARA MARIA VIGNALI BROOK Jul 1965 British Secretary 1999-04-01 UNTIL 2008-12-31 RESIGNED
MR GARY STEPHEN HALL British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Brian Brook 2016-04-06 6/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Mandy Day 2016-04-06 10/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITHE FARM TYRE & BATTERY SERVICE LIMITED GERRARDS CROSS ENGLAND Dissolved... 45320 - Retail trade of motor vehicle parts and accessories
LETCHMORE HEATH JUMPERS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 93120 - Activities of sport clubs
HARPERS OF LONDON LIMITED HARROW Active MICRO ENTITY 96090 - Other service activities n.e.c.
BEL JOUR (UK) LTD PINNER ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
FLAGSHIP ESTATES LIMITED MARGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DAY DRESSAGE LIMITED HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 01430 - Raising of horses and other equines

Free Reports Available

Report Date Filed Date of Report Assets
CALDECOTE_FARM_(ELSTREE)_ - Accounts 2023-12-26 31-03-2023 £64,939 Cash £-42,346 equity
CALDECOTE_FARM_(ELSTREE)_ - Accounts 2022-12-23 31-03-2022 £5,085 Cash £-206,460 equity
CALDECOTE_FARM_(ELSTREE)_ - Accounts 2021-12-23 31-03-2021 £10,052 Cash £-53,840 equity
CALDECOTE_FARM_(ELSTREE)_ - Accounts 2021-02-10 31-03-2020 £737 Cash £12,346 equity
CALDECOTE_FARM_(ELSTREE)_ - Accounts 2019-12-20 31-03-2019 £14,530 Cash £235,864 equity
CALDECOTE_FARM_(ELSTREE)_ - Accounts 2018-12-22 31-03-2018 £47,649 Cash £406,645 equity
CALDECOTE_FARM_(ELSTREE)_ - Accounts 2017-12-21 31-03-2017 £7,164 Cash £4,388 equity
CALDECOTE_FARM_(ELSTREE)_ - Accounts 2016-10-13 31-03-2016 £19,712 equity

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