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Home > England & Wales Companies > CALVERTON OFFICE MANAGEMENT LIMITED
Company Information for

CALVERTON OFFICE MANAGEMENT LIMITED

64 BAKER STREET, LONDON, W1U 7GB,
Company Registration Number
00765956
Private Limited Company
Active

Company Overview

About Calverton Office Management Ltd
CALVERTON OFFICE MANAGEMENT LIMITED was founded on 1963-07-01 and has its registered office in . The organisation's status is listed as "Active". Calverton Office Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALVERTON OFFICE MANAGEMENT LIMITED
 
Legal Registered Office
64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U
 
Filing Information
Company Number 00765956
Company ID Number 00765956
Date formed 1963-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVERTON OFFICE MANAGEMENT LIMITED
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Company Officers of CALVERTON OFFICE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARILYN WARWICK
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL WAGHORN
 Company Secretary 1991-12-31 2017-01-23
BERYL WAGHORN
 Director 2000-08-15 2017-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARILYN WARWICK ALTHORP PROPERTIES LIMITED Director 1991-12-31 CURRENT 1962-03-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-31CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-01-31Director's details changed for Mrs Susan Marilyn Warwick on 2024-01-31
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARILYN WARWICK
2018-02-01PSC07CESSATION OF BERYL WAGHORN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BERYL WAGHORN
2017-09-08TM02Termination of appointment of Beryl Waghorn on 2017-01-23
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 350
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 350
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 350
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 350
2014-02-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for Mrs Beryl Waghorn on 2010-02-02
2010-01-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12363aReturn made up to 31/12/08; full list of members
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE, FAIRFIELD AVENUE, STAINES, MIDDLESEX TW18 4AQ
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-22288aNEW DIRECTOR APPOINTED
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-07288cDIRECTOR'S PARTICULARS CHANGED
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-06363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-02363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-02363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/93
1992-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-14ELRESS252 DISP LAYING ACC 02/10/92
1992-12-14ELRESS386 DISP APP AUDS 02/10/92
1992-01-23363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-04363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1989-12-12363RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1989-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CALVERTON OFFICE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALVERTON OFFICE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALVERTON OFFICE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CALVERTON OFFICE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CALVERTON OFFICE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERTON OFFICE MANAGEMENT LIMITED
Trademarks
We have not found any records of CALVERTON OFFICE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERTON OFFICE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALVERTON OFFICE MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CALVERTON OFFICE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVERTON OFFICE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALVERTON OFFICE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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