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Home > England & Wales Companies > CALVERTON HOMES LIMITED
Company Information for

CALVERTON HOMES LIMITED

CALVERTON, MILTON KEYNES, MK19,
Company Registration Number
02452799
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Calverton Homes Ltd
CALVERTON HOMES LIMITED was founded on 1989-12-15 and had its registered office in Calverton. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
CALVERTON HOMES LIMITED
 
Legal Registered Office
CALVERTON
MILTON KEYNES
 
Previous Names
CALVERTON DEVELOPMENTS LIMITED24/03/1999
Filing Information
Company Number 02452799
Date formed 1989-12-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CALVERTON HOMES LIMITED
The following companies were found which have the same name as CALVERTON HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALVERTON HOMESTEADS, INC. RILEY AVENUE Suffolk CALVERTON NY Active Company formed on the 1988-09-27
CALVERTON HOMES LLC P.O. BOX 915 Albany EAST QUOGUE NY 11942 Active Company formed on the 2022-05-18

Company Officers of CALVERTON HOMES LIMITED

Current Directors
Officer Role Date Appointed
TUDOR GEORGE COWLEY
Director 1991-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CHRISTINE COWLEY
Company Secretary 1991-06-15 2013-12-21
ANN CHRISTINE COWLEY
Director 1991-06-15 2013-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUDOR GEORGE COWLEY FAIRFIELD AGRICULTURE LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2016-03-29
TUDOR GEORGE COWLEY CALVERTON CONSTRUCTION LIMITED Director 1991-12-03 CURRENT 1985-10-03 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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-19DS01APPLICATION FOR STRIKING-OFF
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0115/06/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0115/06/15 FULL LIST
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0115/06/14 FULL LIST
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANN COWLEY
2014-06-20TM02APPOINTMENT TERMINATED, SECRETARY ANN COWLEY
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-19AR0115/06/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-30AR0115/06/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0115/06/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-04AR0115/06/10 FULL LIST
2010-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2010 FROM FAIRFIELD COTTAGE UPPER WEALD, CALVERTON NR STONY STRATFORD MILTON KEYNES MK19 6EL
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-15363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-07363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-23363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-14395PARTICULARS OF MORTGAGE/CHARGE
2001-09-12395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-09395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-09363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1999-05-28395PARTICULARS OF MORTGAGE/CHARGE
1999-03-23CERTNMCOMPANY NAME CHANGED CALVERTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/03/99
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-02363sRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1998-04-03395PARTICULARS OF MORTGAGE/CHARGE
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-16395PARTICULARS OF MORTGAGE/CHARGE
1997-08-12363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-24363sRETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-06363sRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-14395PARTICULARS OF MORTGAGE/CHARGE
1994-07-27363sRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-12395PARTICULARS OF MORTGAGE/CHARGE
1994-04-25AUDAUDITOR'S RESIGNATION
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-22363sRETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/92
1992-06-19363(288)SECRETARY'S PARTICULARS CHANGED
1992-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-19363sRETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1991-11-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-11363aRETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CALVERTON HOMES 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 HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HOMES LIMITED

Intangible Assets
Patents
We have not found any records of CALVERTON HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERTON HOMES LIMITED
Trademarks
We have not found any records of CALVERTON HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERTON HOMES 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 (99999 - Dormant Company) as CALVERTON HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where CALVERTON HOMES 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 HOMES 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 HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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