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Home > England & Wales Companies > CALDER COURT (LANGLEY) LIMITED
Company Information for

CALDER COURT (LANGLEY) LIMITED

SWAN HOUSE, 39 SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, SL7 1UB,
Company Registration Number
00841079
Private Limited Company
Active

Company Overview

About Calder Court (langley) Ltd
CALDER COURT (LANGLEY) LIMITED was founded on 1965-03-15 and has its registered office in Marlow. The organisation's status is listed as "Active". Calder Court (langley) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDER COURT (LANGLEY) LIMITED
 
Legal Registered Office
SWAN HOUSE
39 SAVILL WAY
MARLOW
BUCKINGHAMSHIRE
SL7 1UB
Other companies in RG12
 
Filing Information
Company Number 00841079
Company ID Number 00841079
Date formed 1965-03-15
Country UNITED KINGDOM
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 MICRO ENTITY
Last Datalog update: 2025-02-06 02:36:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDER COURT (LANGLEY) LIMITED
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Company Officers of CALDER COURT (LANGLEY) LIMITED

Current Directors
Officer Role Date Appointed
TOM JOSEPH DAWSON
 Company Secretary 2017-09-01
AGNIESZKA ALICJA TWORKOWSKA-DANIEL
 Director 2016-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
MORTIMER SECRETARIES LIMITED
 Company Secretary 2011-09-14 2017-07-31
DEVINA ARORA
 Director 2011-10-06 2016-06-07
MARTYN ANDREW HUGHES
 Director 2006-05-01 2011-10-21
REENA NIJHAR
 Company Secretary 2006-05-01 2011-09-14
BRIAN FREDRICK JEMMETT
 Director 2001-05-24 2005-12-31
DERYN ELIZABETH STOWELL
 Company Secretary 2004-07-11 2005-12-19
SIMON ROODT
 Company Secretary 2003-07-23 2004-07-11
ZOE BAI JIRSCHITZKA
 Company Secretary 2002-06-01 2003-07-23
ANGELO MATTIVI
 Company Secretary 2001-05-24 2002-06-01
LESLEY MAGDALEN RUBIE
 Company Secretary 1999-07-10 2001-05-24
MICHAEL THOMAS HAMMOCK
 Director 2000-05-25 2001-05-24
BROR RICHARD DICK NELSON
 Director 1999-07-10 2000-05-25
EVELYN KYLE
 Company Secretary 1991-12-31 1999-07-10
DONALD KYLE
 Director 1997-11-27 1999-07-10
KEITH BRIAN WHITE
 Director 1996-09-10 1997-11-27
TIMOTHY DANE COLEMAN
 Director 1994-08-08 1997-02-20
DONALD KYLE
 Director 1991-12-31 1993-05-14

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
2025-01-08CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-26AP04Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-26
2018-11-26TM02Termination of appointment of Tom Joseph Dawson on 2018-11-26
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-14AP03Appointment of Mr Tom Joseph Dawson as company secretary on 2017-09-01
2017-08-09TM02Termination of appointment of Mortimer Secretaries Limited on 2017-07-31
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 9
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-25AA25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DEVINA ARORA
2016-06-07AA01Previous accounting period extended from 31/12/15 TO 31/03/16
2016-06-01AP01DIRECTOR APPOINTED MRS AGNIESZKA ALICJA TWORKOWSKA-DANIEL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 9
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 9
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 9
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AP01DIRECTOR APPOINTED MRS DEVINA ARORA
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-14AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2011-09-14TM02APPOINTMENT TERMINATED, SECRETARY REENA NIJHAR
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN
2011-07-29AR0131/12/10 FULL LIST
2011-07-20DISS40DISS40 (DISS40(SOAD))
2011-04-26GAZ1FIRST GAZETTE
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-06AR0131/12/09 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANDREW HUGHES / 31/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-03-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-21363(288)DIRECTOR RESIGNED
2006-07-21363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22288bSECRETARY RESIGNED
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-29288bSECRETARY RESIGNED
2003-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-07AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07288bSECRETARY RESIGNED
2002-06-07288aNEW SECRETARY APPOINTED
2002-03-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-05288bDIRECTOR RESIGNED
2001-06-05288bSECRETARY RESIGNED
2001-06-05288aNEW SECRETARY APPOINTED
2001-06-05288aNEW DIRECTOR APPOINTED
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-06288bDIRECTOR RESIGNED
2000-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-21288bDIRECTOR RESIGNED
1999-07-21288aNEW SECRETARY APPOINTED
1999-07-21288bSECRETARY RESIGNED
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21288aNEW DIRECTOR APPOINTED
1999-06-21287REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 3 PARK STREET WINDSOR BERKS SL4 1LU
1999-01-21363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CALDER COURT (LANGLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against CALDER COURT (LANGLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDER COURT (LANGLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0
Other Creditors Due Within One Year 2013-12-31 £ 0
Other Creditors Due Within One Year 2012-12-31 £ 0
Taxation Social Security Due Within One Year 2013-12-31 £ 0
Taxation Social Security Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-03-25
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CALDER COURT (LANGLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Current Assets 2011-12-31 £ 1,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALDER COURT (LANGLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDER COURT (LANGLEY) LIMITED
Trademarks
We have not found any records of CALDER COURT (LANGLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDER COURT (LANGLEY) 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 (98000 - Residents property management) as CALDER COURT (LANGLEY) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CALDER COURT (LANGLEY) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCALDER COURT (LANGLEY) LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDER COURT (LANGLEY) 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 CALDER COURT (LANGLEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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