CALLCOTT HOLDINGS LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
CALLCOTT HOLDINGS LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
CALLCOTT HOLDINGS LIMITED was incorporated 60 years ago on 18/02/1964 and has the registered number: 00792385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CALLCOTT HOLDINGS LIMITED was incorporated 60 years ago on 18/02/1964 and has the registered number: 00792385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CALLCOTT HOLDINGS LIMITED - BEACONSFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ALLEN BRASIER | Sep 1947 | British | Director | CURRENT | |
| MRS LINDA BRASIER | May 1950 | British | Director | 2020-12-03 | CURRENT |
| JOSEPHINE PAULA BRASIER | British | Secretary | 1993-05-20 | CURRENT | |
| DENISE BRASIER | British | Secretary | RESIGNED | ||
| DAVID IAN BRASIER | Nov 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dib Properties Limited | 2022-09-08 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Roughacre Investments Limited | 2022-09-08 | Beaconsfield Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Callcott (Newholdco) Limited | 2020-06-22 - 2022-09-08 | Beaconsfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Estate Of Mr David Ian Brasier | 2016-04-06 - 2020-06-22 | 11/1942 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael Allen Brasier | 2016-04-06 - 2020-06-22 | 9/1947 | Chalfont St Giles Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CALLCOTT_HOLDINGS_LIMITED - Accounts | 2024-05-11 | 31-03-2023 | £54,120 Cash £8,741,798 equity |
| CALLCOTT_HOLDINGS_LIMITED - Accounts | 2023-04-01 | 31-03-2022 | £223,263 Cash £8,888,469 equity |
| CALLCOTT_HOLDINGS_LIMITED - Accounts | 2022-07-09 | 31-03-2021 | £1,833,098 Cash £16,533,496 equity |
| CALLCOTT_HOLDINGS_LIMITED - Accounts | 2021-03-30 | 31-03-2020 | £537,975 Cash £13,782,374 equity |
| CALLCOTT_HOLDINGS_LIMITED - Accounts | 2019-12-17 | 31-03-2019 | £556,845 Cash £14,001,281 equity |
| Callcott Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £311,968 Cash £13,735,288 equity |
| Callcott Holdings Limited - Accounts to registrar - small 17.2 | 2017-11-23 | 31-03-2017 | £439,609 Cash £4,312,554 equity |
| Callcott Holdings Limited - Abbreviated accounts 16.3 | 2016-12-17 | 31-03-2016 | £489,290 Cash £4,301,557 equity |