CALLIDUS PROPERTIES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

CALLIDUS PROPERTIES LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active - Proposal to Strike off.
CALLIDUS PROPERTIES LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222364. The accounts status is GROUP and accounts are next due on 31/01/2022.

CALLIDUS PROPERTIES LIMITED - MILTON KEYNES

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

C/O EMW SEEBECK HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 333 LIMITED (until 16/05/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL EMARY Aug 1962 British Director 2007-05-04 CURRENT
MR IAN LESLIE ZANT-BOER Jan 1953 British Secretary 2007-05-04 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2007-04-23 UNTIL 2007-05-04 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2007-04-23 UNTIL 2007-05-04 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2007-05-04 UNTIL 2014-05-01 RESIGNED
ANDREW TAYLOR Nov 1968 British Director 2007-05-04 UNTIL 2007-10-15 RESIGNED
MR ANDREW JOHN BEDFORD OAKES Nov 1950 British Director 2007-05-04 UNTIL 2017-05-22 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2007-05-04 UNTIL 2007-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simon Paul Emary 2016-04-06 8/1962 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYNTOWY TRUSTEES LIMITED DROITWICH Active DORMANT 74990 - Non-trading company
BAF THREE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAF SIX LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
CFG LEISURE 5 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BORRO LOAN LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURCOTE GENERAL PARTNER LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL LIMITED TOWCESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
CFG LEISURE 4 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BASINGSTOKE (NSD) LIMITED MILTON KEYNES Dissolved... FULL 56301 - Licensed clubs
BANBURY (NSD) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 56301 - Licensed clubs
BIRMINGHAM (JH) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
CHAMBERY LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
XERXES EQUITY LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
VISKU CONSULTING LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARNYARD RESTAURANTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIM GREY MUSIC LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
POPLAR FAMILY INVESTMENTS MILTON KEYNES Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
J S J PROPERTY RENTALS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE PINES (ASHTON) MANAGEMENT COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
CREED CONVENTIONS LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
FTS CAPITAL LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
SSGKA HOLDINGS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
D4BSX PROPERTIES LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
STUDIO DE BEAUVOIR LTD MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
TIGER BIDCO 1 LTD MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.