CALVESTEN LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
CALVESTEN LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CALVESTEN LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
CALVESTEN LIMITED was incorporated 30 years ago on 24/02/1994 and has the registered number: 02902067. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.
CALVESTEN LIMITED - LEEDS
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 |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
C/O GROUND FLOOR ST PAUL'S HOUSE
LEEDS
LS1 2ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS BRIDGET CATHERINE MILNER-MOORE | Jun 1970 | British | Director | 2010-06-10 | CURRENT |
| MS DIANE CATHERINE MILNER | Aug 1940 | British | Director | 1994-03-01 | CURRENT |
| MS DIANE CATHERINE MILNER | Aug 1940 | British | Secretary | 2005-12-12 | CURRENT |
| JPCORD LIMITED | Corporate Nominee Director | 1994-02-24 UNTIL 1994-03-23 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 1994-02-24 UNTIL 1994-03-23 | RESIGNED | ||
| MR PHILIP BROCK | Oct 1950 | British | Secretary | 2004-07-06 UNTIL 2005-12-12 | RESIGNED |
| STUART NEALE | Jun 1952 | Secretary | 1995-10-09 UNTIL 2004-07-06 | RESIGNED | |
| MRS VERA WIMPENNY | May 1925 | Secretary | 1994-03-01 UNTIL 1995-10-06 | RESIGNED | |
| MR JOHN MILNER | Jun 1939 | British | Director | 1994-03-01 UNTIL 2010-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust) | 2016-08-02 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control as trust |
|
| Mrs Diane Catherine Milner (As Trust Protector) | 2016-04-06 | 8/1940 | Leeds |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mrs Bridget Catherine Milner-Moore | 2016-04-06 | 6/1970 | Leeds |
Significant influence or control Significant influence or control as firm |