MAXINE CALVERT LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MAXINE CALVERT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MAXINE CALVERT LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514314. The accounts status is MICRO ENTITY and accounts are next due on 28/07/2024.
MAXINE CALVERT LIMITED was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514314. The accounts status is MICRO ENTITY and accounts are next due on 28/07/2024.
MAXINE CALVERT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 10 | 28/10/2022 | 28/07/2024 |
Registered Office
ADELPHI HOTEL 63 FERN AVENUE
NEWCASTLE UPON TYNE
NE2 2QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MAXINE CALVERT | Nov 1964 | British | Director | 2013-07-09 | CURRENT |
| MARGARET ROSE CALVERT | May 1942 | Secretary | 2002-08-19 | CURRENT | |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-08-19 UNTIL 2002-08-19 | RESIGNED | ||
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-08-19 UNTIL 2002-08-19 | RESIGNED | ||
| MISS MAXINE CALVERT | Nov 1964 | British | Director | 2002-08-19 UNTIL 2012-12-27 | RESIGNED |
| KENNETH CALVERT | Apr 1938 | British | Director | 2002-08-19 UNTIL 2012-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Maxine Calvert | 2016-04-06 | 11/1964 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAXINE_CALVERT_LIMITED - Accounts | 2023-10-05 | 28-10-2022 | £78,576 equity |
| MAXINE_CALVERT_LIMITED - Accounts | 2022-07-26 | 29-10-2021 | £62,250 equity |
| Micro-entity Accounts - MAXINE CALVERT LIMITED | 2018-07-25 | 30-10-2017 | £65,828 equity |
| Abbreviated Company Accounts - MAXINE CALVERT LIMITED | 2017-07-28 | 30-10-2016 | £7,508 Cash £60,204 equity |
| Abbreviated Company Accounts - MAXINE CALVERT LIMITED | 2016-07-30 | 30-10-2015 | £7,694 Cash £57,556 equity |