Active
Company Information for CALCOTT ESTATES LIMITED
HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CALCOTT ESTATES LIMITED | |
Legal Registered Office | |
HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY Other companies in GU23 | |
Company Number | 00240686 | |
---|---|---|
Company ID Number | 00240686 | |
Date formed | 1929-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 03:28:37 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN MYER SHAFFER |
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MARK MICHAEL CLARFELT |
||
BRIAN MYER SHAFFER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWEBELT LIMITED | Company Secretary | 2000-09-20 | CURRENT | 1994-08-05 | Active | |
M&R 655 LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1997-04-02 | Active | |
STEEL TIE LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1997-07-10 | Active | |
PETER SHAFFER LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1958-12-01 | Active | |
SHAFFER SERVICES LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1960-09-19 | Active | |
H.H. PROPERTY COMPANY LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1936-11-07 | Active | |
RAYLEIGH TRAWLERS LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1947-02-19 | Active | |
TARTAN TRUST LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1943-10-27 | Active | |
STRATHVILLE ESTATES LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1946-05-14 | Active | |
CITY MORTGAGE AND FINANCE COMPANY LIMITED | Company Secretary | 1989-12-27 | CURRENT | 1939-01-21 | Active | |
EXEBERN PROPERTIES LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
PETHICK HOE LIMITED | Director | 2003-12-15 | CURRENT | 1997-11-13 | Active | |
BRETSTONE PROPERTIES LIMITED | Director | 2003-08-28 | CURRENT | 1988-05-09 | Active | |
JOYFAX INVESTMENTS LIMITED | Director | 2003-02-14 | CURRENT | 2003-01-02 | Active | |
SHANWOOD PROPERTIES LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-10 | Active | |
COLQUILL FOUR LIMITED | Director | 1994-01-31 | CURRENT | 1994-01-13 | Active | |
LAIRA EASTERN PROPERTIES LIMITED | Director | 1994-01-31 | CURRENT | 1994-01-13 | Active | |
CRESCENT PORTFOLIOS LIMITED | Director | 1992-07-14 | CURRENT | 1992-01-16 | Active | |
COLQUILL MANSIONS LIMITED | Director | 1992-01-13 | CURRENT | 1992-06-03 | Active | |
H.H. PROPERTY COMPANY LIMITED | Director | 1991-12-27 | CURRENT | 1936-11-07 | Active | |
LAGRON LIMITED | Director | 1991-12-14 | CURRENT | 1960-07-25 | Active | |
MAT INVESTMENTS LIMITED | Director | 1991-12-06 | CURRENT | 1989-12-06 | Active | |
TEMPLELANE PROPERTIES LIMITED | Director | 1991-12-04 | CURRENT | 1956-05-03 | Active | |
DOWNSTONE LIMITED | Director | 1991-11-30 | CURRENT | 1962-12-06 | Active | |
HEATHCOURT PROPERTIES LIMITED | Director | 1991-11-30 | CURRENT | 1951-03-01 | Active | |
LILIFRED ESTATES LIMITED | Director | 1991-11-30 | CURRENT | 1948-05-28 | Active | |
ALTON ESTATES (PLYMOUTH) LIMITED | Director | 1991-11-30 | CURRENT | 1939-11-29 | Active | |
RANKPERT PROPERTY CO.LIMITED | Director | 1991-11-30 | CURRENT | 1959-04-15 | Active | |
PEACHTREE ESTATES LIMITED | Director | 1991-11-30 | CURRENT | 1989-09-12 | Active | |
LAIRA PROPERTIES LIMITED | Director | 1991-11-30 | CURRENT | 1959-05-13 | Active | |
COLQUILL LIMITED | Director | 1991-11-30 | CURRENT | 1961-09-25 | Active | |
JOYFAX PROPERTIES LIMITED | Director | 1991-08-14 | CURRENT | 1990-08-14 | Active | |
BERNTON LIMITED | Director | 1991-06-26 | CURRENT | 1991-06-13 | Active | |
H.H. PROPERTY COMPANY LIMITED | Director | 1991-12-27 | CURRENT | 1936-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 08/07/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Previous accounting period shortened from 30/06/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MYER SHAFFER | |
TM02 | Termination of appointment of Brian Myer Shaffer on 2021-02-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Michael Clarfelt on 2020-01-16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID ILTID THAVENOT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | |
PSC05 | Change of details for H.H. Property Company Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MARK MICHAEL CLARFELT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 10306 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Brian Myer Shaffer on 2017-11-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 10306 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 7306 | |
SH06 | 09/08/16 STATEMENT OF CAPITAL GBP 7306 | |
SH06 | 09/08/16 STATEMENT OF CAPITAL GBP 7356 | |
SH06 | 09/08/16 STATEMENT OF CAPITAL GBP 7384 | |
SH06 | 09/08/16 STATEMENT OF CAPITAL GBP 10234 | |
SH06 | 09/08/16 STATEMENT OF CAPITAL GBP 10261 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | COMPANY BUSINESS 25/05/2016 | |
RES13 | PURCHASE CONTRACT 02/06/2016 | |
RES13 | COMPANY BUSINESS 25/05/2016 | |
RES13 | PURCHASE CONTRACT 02/06/2016 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10306 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 10306 | |
AR01 | 27/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 12/05/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 10306 | |
AR01 | 27/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 23/09/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 27/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 27/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 27/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 27/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MYER SHAFFER / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MYER SHAFFER / 27/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/04/04 | |
ELRES | S366A DISP HOLDING AGM 15/04/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | |
287 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X 5PD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/12/92; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363x | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/89 | |
363 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/88 | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/87 | |
SRES01 | ADOPT MEM AND ARTS 100688 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSTRUMENT OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
INSTRUMENT OF CHARGE UNDER LAND REGISTRATION ACT 1925 . | Satisfied | BARCLAYS BANK PLC | |
CHARGE UNDER L.R. ACTS 1925 & 1936. | Satisfied | MRS R JACOBS | |
CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
CHARGE | Satisfied | BARCLAYS BANK LIMITED | |
UNDER LAND REGIST ACT 1925 CHARGE | Satisfied | MRS R JACOBS | |
CHARGE | Satisfied | J E PETERS | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEPOSIT OF DEEDS | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | H. H. LOVERING | |
CHARGE | Satisfied | J.E. CLARK | |
CHARGE UNDER L.R. ACT 1925 | Satisfied | I JONES | |
CHARGE UNDER L.R. ACT 1925 | Satisfied | B MENDLESON | |
CHARGE UNDER L R ACT 1925 | Satisfied | MRS R. JACOBS | |
MEMO OF DEPOSIT | Satisfied | BARCLAYS BANK PLC | |
CHARGE UNDER L.R. ACT 1925 | Satisfied | O C BULL | |
CHARGE UNDER L.R. ACT 1925. | Satisfied | B MENDLESON | |
CHARGE UNDER L.R. ACT. 1925. | Satisfied | O. BULL | |
CHARGE UNDER L.R ACT 1925 | Satisfied | W.H. DAY | |
CHARGE UNDER L.R ACT 1925 | Satisfied | J.E. CLARK | |
CHARGE UNDER L.R. ACT 1925 | Satisfied | H. G. GIFFORD | |
CHARGE UNDER L.R. ACT 1925 | Satisfied | MRS E.H.J. MILLIGAN | |
MORTGAGE | Satisfied | A J FRASER | |
MORTGAGE | Satisfied | DAME S.E FLETCHER | |
MORTGAGE | Satisfied | P.A. BROOKE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALCOTT ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALCOTT ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |