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 - BROMLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. & M. (BOSCOMBE) LIMITED BROMLEY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
C & M PROPERTY (BOSCOMBE) LIMITED BROMLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C & M CHEMISTS LIMITED LONDON Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
WATERSIDE ESTATE MANAGEMENT COMPANY LTD POOLE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
C & M RINGWOOD DEVELOPMENTS LIMITED BROMLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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