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Home > England & Wales Companies > CALCOTT PROPERTIES LIMITED
Company Information for

CALCOTT PROPERTIES LIMITED

1 THE DELL, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2HY,
Company Registration Number
02330885
Private Limited Company
Active

Company Overview

About Calcott Properties Ltd
CALCOTT PROPERTIES LIMITED was founded on 1988-12-22 and has its registered office in Northwood. The organisation's status is listed as "Active". Calcott Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALCOTT PROPERTIES LIMITED
 
Legal Registered Office
1 THE DELL
MOOR PARK
NORTHWOOD
MIDDLESEX
HA6 2HY
Other companies in HA6
 
Filing Information
Company Number 02330885
Company ID Number 02330885
Date formed 1988-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:40:20
Primary Source:Companies House
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Company Officers of CALCOTT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLE JEANETTE BRAYFORD
 Company Secretary 1992-03-31
ANTHONY PHILIP BRAYFORD
 Director 1992-03-31
BENJAMIN ALEXANDER FRANCIS BRAYFORD
 Director 2017-10-02
CAROLE JEANETTE BRAYFORD
 Director 1992-03-31
JAMES ANTHONY LOXLEY BRAYFORD
 Director 2015-11-23
SARA JEANINE WILHELMINA BRAYFORD
 Director 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN ALEXANDER FRANCIS BRAYFORD
 Director 2015-11-23 2015-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE JEANETTE BRAYFORD CALCOTT SECURITIES LIMITED Company Secretary 1999-02-22 CURRENT 1998-12-24 Active
CAROLE JEANETTE BRAYFORD HANFORD INVESTMENTS LIMITED Company Secretary 1997-07-03 CURRENT 1997-07-03 Dissolved 2018-03-04
ANTHONY PHILIP BRAYFORD WIGMORES SOUTH LIMITED Director 1999-03-31 CURRENT 1988-01-21 Active
ANTHONY PHILIP BRAYFORD CALCOTT SECURITIES LIMITED Director 1999-02-22 CURRENT 1998-12-24 Active
ANTHONY PHILIP BRAYFORD HANFORD INVESTMENTS LIMITED Director 1997-07-03 CURRENT 1997-07-03 Dissolved 2018-03-04
ANTHONY PHILIP BRAYFORD DELL PARK RESIDENTS COMPANY LIMITED(THE) Director 1994-06-07 CURRENT 1976-11-18 Active
ANTHONY PHILIP BRAYFORD E. W. REALISATIONS PLC Director 1991-06-28 CURRENT 1909-04-22 Dissolved 2014-07-15
ANTHONY PHILIP BRAYFORD GROVEWOOD (1990) LIMITED Director 1991-02-26 CURRENT 1963-07-31 Active
BENJAMIN ALEXANDER FRANCIS BRAYFORD CALCOTT SECURITIES LIMITED Director 2017-10-02 CURRENT 1998-12-24 Active
CAROLE JEANETTE BRAYFORD CALCOTT SECURITIES LIMITED Director 1999-02-22 CURRENT 1998-12-24 Active
CAROLE JEANETTE BRAYFORD HANFORD INVESTMENTS LIMITED Director 1997-07-03 CURRENT 1997-07-03 Dissolved 2018-03-04
CAROLE JEANETTE BRAYFORD DELL PARK RESIDENTS COMPANY LIMITED(THE) Director 1994-06-07 CURRENT 1976-11-18 Active
JAMES ANTHONY LOXLEY BRAYFORD CALCOTT SECURITIES LIMITED Director 2017-10-02 CURRENT 1998-12-24 Active
SARA JEANINE WILHELMINA BRAYFORD CALCOTT SECURITIES LIMITED Director 2017-10-02 CURRENT 1998-12-24 Active

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
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-24Change of details for Mr James Anthony Loxley Brayford as a person with significant control on 2024-09-01
2024-04-07CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-30PSC04Change of details for Mr James Anthony Loxley Brayford as a person with significant control on 2019-08-01
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-14PSC07CESSATION OF CAROLE JEANETTE BRAYFORD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ALEXANDER FRANCIS BRAYFORD
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-13AP01DIRECTOR APPOINTED MR BENJAMIN ALEXANDER FRANCIS BRAYFORD
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 60000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 60000
2016-04-22AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ALEXANDER FRANCIS BRAYFORD
2015-11-23CH01Director's details changed for Mr Benjamin Alexander Brayford on 2015-11-23
2015-11-23AP01DIRECTOR APPOINTED MR JAMES ANTHONY LOXLEY BRAYFORD
2015-11-23AP01DIRECTOR APPOINTED MISS SARA JEANINE WILHELMINA BRAYFORD
2015-11-23AP01DIRECTOR APPOINTED MR BENJAMIN ALEXANDER BRAYFORD
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 60000
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 60000
2014-04-07AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-26AR0131/03/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-12363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-30363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-30363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-01363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-02-27287REGISTERED OFFICE CHANGED ON 27/02/95 FROM: 2 SALISBURY AVENUE FINCHLEY LONDON N3 3AJ
1995-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-04363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-08363sRETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-27ORES04£ NC 1000/100000 18/03
1992-07-27123NC INC ALREADY ADJUSTED 18/03/92
1992-07-2788(2)RAD 18/03/92--------- £ SI 59998@1
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-10363sRETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
1991-06-05363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-06-25287REGISTERED OFFICE CHANGED ON 25/06/90 FROM: LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1 LDE98
1990-06-11363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-06-11SRES03EXEMPTION FROM APPOINTING AUDITORS 04/04/90
1990-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-02-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-16288NEW DIRECTOR APPOINTED
1989-02-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-14287REGISTERED OFFICE CHANGED ON 14/02/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON
1988-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CALCOTT PROPERTIES 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 CALCOTT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALCOTT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-03-31
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

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CALCOTT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALCOTT PROPERTIES LIMITED
Trademarks
We have not found any records of CALCOTT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALCOTT PROPERTIES 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 (74990 - Non-trading company) as CALCOTT PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CALCOTT PROPERTIES 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 CALCOTT PROPERTIES 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 CALCOTT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HA6 2HY