CALVIN ROAD MANAGEMENT LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
CALVIN ROAD MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BROMLEY and has the status: Active.
CALVIN ROAD MANAGEMENT LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12323129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CALVIN ROAD MANAGEMENT LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12323129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CALVIN ROAD MANAGEMENT LIMITED - BROMLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LYGON HOUSE 50
BROMLEY
KENT
BR1 3RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANN SCHAFER | Mar 1965 | British | Director | 2023-01-01 | CURRENT |
MR OLIVER OLSSON SANDERSON | Sep 1998 | British | Director | 2023-01-01 | CURRENT |
MRS ADELA ZORAIDA RING | May 1952 | British | Director | 2023-01-01 | CURRENT |
MR PAK RON POON | May 1992 | British | Director | 2024-03-28 | CURRENT |
MS SZE YING LAI | Sep 1955 | British | Director | 2024-03-28 | CURRENT |
MR ANDREW HOLMES | Nov 1958 | British | Director | 2023-01-01 | CURRENT |
MS MADELINE CLARA FAULKNER LANHAM | Apr 2001 | British | Director | 2023-01-01 | CURRENT |
MR JOSEPH BERNARD CHRISTOPHER HIGGS | Mar 1954 | British | Director | 2019-11-19 UNTIL 2023-01-30 | RESIGNED |
MS MARCIA CAROLYN LE BRUN | Jun 1955 | British | Director | 2019-11-19 UNTIL 2023-08-31 | RESIGNED |
MR GRAHAM GEORGE PRESTON | Mar 1941 | British | Director | 2023-01-01 UNTIL 2024-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sze Ying Lai | 2024-03-28 | 9/1955 | Bromley Kent | Significant influence or control |
Mr Pak Ron Poon | 2024-03-28 | 5/1992 | Bromley Kent | Significant influence or control |
Mr Graham George Preston | 2023-01-01 - 2024-03-28 | 3/1941 | Bromley Kent | Significant influence or control |
Ms Madeline Clara Faulkner Lanham | 2023-01-01 | 4/2001 | Bromley Kent | Significant influence or control |
Mrs Adela Zoraida Ring | 2023-01-01 | 5/1952 | Bromley Kent | Significant influence or control |
Mr Oliver Olsson Sanderson | 2023-01-01 | 9/1998 | Bromley Kent | Significant influence or control |
Mr Andrew Holmes | 2023-01-01 | 11/1958 | Bromley Kent | Significant influence or control |
Mrs Ann Schafer | 2023-01-01 | 3/1965 | Bromley Kent | Significant influence or control |
C & M Ringwood Developments Limited | 2019-11-19 - 2023-01-01 | Bromley Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calvin Road Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 31-01-2024 | £5,612 Cash £2,478 equity |
Calvin Road Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 31-01-2023 | £2,918 Cash £206 equity |
Calvin Road Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-13 | 30-11-2021 | £2,717 Cash £624 equity |
Calvin Road Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-17 | 30-11-2020 |