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CALCOTT ESTATES LIMITED - Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom
Company Information
- Company registration number
- 00240686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hurst House High Street
- Ripley
- Surrey
- GU23 6AY Hurst House High Street, Ripley, Surrey, GU23 6AY UK
Management
- Managing Directors
- CLARFELT, Mark Michael
- THAVENOT, Alexander David Iltid
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-06-29
- Age Of Company 1929-06-29 95 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- H.H. Property Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2022-02-03
- Last Date: 2021-01-20
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CALCOTT ESTATES LIMITED Company Description
- CALCOTT ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00240686. Its current trading status is "live". It was registered 1929-06-29. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-27.It can be contacted at Hurst House High Street .
Get CALCOTT ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calcott Estates Limited - Hurst House High Street, Ripley, Surrey, GU23 6AY, United Kingdom
- 1929-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-07-08) - MA
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
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accounts-with-accounts-type-small (2021-03-24) - AA
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confirmation-statement-with-updates (2021-04-09) - CS01
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resolution (2021-07-08) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-05-14) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-30) - AA
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confirmation-statement-with-updates (2020-01-20) - CS01
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-person-director-company-with-change-date (2020-01-17) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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accounts-with-accounts-type-small (2019-03-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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accounts-with-accounts-type-small (2018-04-05) - AA
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cessation-of-a-person-with-significant-control (2018-12-03) - PSC07
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change-to-a-person-with-significant-control (2018-12-03) - PSC05
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-15) - CH01
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accounts-with-accounts-type-micro-entity (2017-04-07) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-09-09) - SH03
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resolution (2016-07-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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accounts-with-accounts-type-micro-entity (2016-04-25) - AA
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capital-cancellation-shares (2016-11-03) - SH06
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-18) - MR04
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accounts-with-accounts-type-micro-entity (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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change-person-director-company-with-change-date (2015-01-16) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-25) - AA
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change-person-director-company-with-change-date (2014-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-secretary-company-with-change-date (2010-02-23) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-04-24) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-28) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 363a
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accounts-with-accounts-type-small (2007-04-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-02) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-29) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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resolution (2004-06-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-03-13) - AA
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legacy (2004-01-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-12) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-23) - AA
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legacy (2002-02-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-27) - AA
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-06) - 363s
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accounts-with-accounts-type-small (2000-04-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-29) - AA
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legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-05) - AA
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legacy (1998-01-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-01) - AA
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-06) - AA
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legacy (1996-02-13) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-26) - AA
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legacy (1995-01-09) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-29) - AA
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legacy (1994-02-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-26) - 363s
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legacy (1993-10-25) - 287
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accounts-with-accounts-type-full (1993-04-21) - AA
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legacy (1993-11-11) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-09) - AA
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legacy (1992-01-20) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-02-25) - AA
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legacy (1991-02-25) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-02-19) - 363
keyboard_arrow_right 1989
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legacy (1989-05-25) - 288
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accounts-with-accounts-type-full (1989-05-23) - AA
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legacy (1989-05-23) - 363
keyboard_arrow_right 1988
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legacy (1988-03-18) - 363
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legacy (1988-02-17) - 288
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resolution (1988-06-28) - RESOLUTIONS
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legacy (1988-06-23) - 288
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accounts-with-accounts-type-full (1988-03-18) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-27) - AA
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legacy (1987-08-06) - 287
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legacy (1987-02-27) - 363
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legacy (1987-02-19) - 288
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resolution (1987-08-06) - RESOLUTIONS
keyboard_arrow_right 1929
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incorporation-company (1929-06-29) - NEWINC