CALCOTT SECURITIES LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

CALCOTT SECURITIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CALCOTT SECURITIES LIMITED was incorporated 25 years ago on 24/12/1998 and has the registered number: 03688871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

CALCOTT SECURITIES LIMITED - MIDDLESEX

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
30 / 6 30/06/2023 31/03/2025

Registered Office

1 THE DELL
MIDDLESEX
HA6 2HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2023 07/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SARA JEANINE WILHELMINA BRAYFORD Dec 1983 British Director 2017-10-02 CURRENT
MR JAMES ANTHONY LOXLEY BRAYFORD Aug 1986 British Director 2017-10-02 CURRENT
MR BENJAMIN ALEXANDER FRANCIS BRAYFORD Jul 1982 British Director 2017-10-02 CURRENT
CAROLE JEANETTE BRAYFORD Apr 1945 British Director 1999-02-22 CURRENT
ANTHONY PHILIP BRAYFORD Jun 1943 British Director 1999-02-22 CURRENT
CAROLE JEANETTE BRAYFORD Apr 1945 British Secretary 1999-02-22 CURRENT
RODERICK JONES Dec 1944 British Director 1999-03-25 UNTIL 1999-06-30 RESIGNED
MARSHA ANNETTE JONES Apr 1951 British Director 1999-03-25 UNTIL 1999-06-30 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1998-12-24 UNTIL 1998-12-24 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1998-12-24 UNTIL 1998-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Philip Brayford 2016-04-07 6/1943 Ownership of shares 25 to 50 percent
Mrs Carole Jeanette Brayford 2016-04-07 4/1945 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOR PARK (1958) LIMITED MIDDLESEX Active SMALL 98000 - Residents property management
GROVEWOOD (1990) LIMITED Active ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
RANDSWORTH TRUST PLC LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
DELL PARK RESIDENTS COMPANY LIMITED(THE) NORTHWOOD Active MICRO ENTITY 98000 - Residents property management
145A WELLS ROAD BATH LIMITED AVON Active MICRO ENTITY 98000 - Residents property management
WIGMORES SOUTH LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CALCOTT PROPERTIES LIMITED NORTHWOOD Active MICRO ENTITY 74990 - Non-trading company
OAKEY CLOSE LIMITED BAMPTON Active DORMANT 74990 - Non-trading company
HANFORD INVESTMENTS LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GOODWIN HOUSE MANAGEMENT LIMITED STREATHAM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
FORSTERS LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Calcott Securities Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-04 30-06-2023 £10,176 Cash £791,252 equity
Calcott Securities Limited - Accounts to registrar (filleted) - small 18.2 2022-11-09 30-06-2022 £19,516 Cash £800,686 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELL PARK RESIDENTS COMPANY LIMITED(THE) NORTHWOOD Active MICRO ENTITY 98000 - Residents property management
CALCOTT PROPERTIES LIMITED NORTHWOOD Active MICRO ENTITY 74990 - Non-trading company
SANETIQ LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DR SIMON JONES LTD NORTHWOOD ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities