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Company Information for

CALDERSTONE LIMITED

HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE,
Company Registration Number
03733669
Private Limited Company
Active

Company Overview

About Calderstone Ltd
CALDERSTONE LIMITED was founded on 1999-03-16 and has its registered office in Salford. The organisation's status is listed as "Active". Calderstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALDERSTONE LIMITED
 
Legal Registered Office
HEATON HOUSE
148 BURY OLD ROAD
SALFORD
M7 4SE
Other companies in M7
 
Filing Information
Company Number 03733669
Company ID Number 03733669
Date formed 1999-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 05/01/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:54:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDERSTONE LIMITED
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Companies with same name CALDERSTONE LIMITED
The following companies were found which have the same name as CALDERSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDERSTONE CAPITAL LIMITED 35 ADDISON AVENUE HOLLAND PARK LONDON W11 4QS Active Company formed on the 1996-09-17
CALDERSTONE CONSULTING LIMITED FOURTH FLOOR WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB Liquidation Company formed on the 2007-02-19
CALDERSTONE DESIGN & PRINT LIMITED DENNINGTON INDUSTRIAL ESTATE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NN8 2RA Active Company formed on the 1990-03-22
CALDERSTONE INVESTMENTS LIMITED 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN Active Company formed on the 2001-05-23
CALDERSTONE PRODUCTIONS LIMITED 4 PANCRAS SQUARE LONDON N1C 4AG Active Company formed on the 2012-11-15
CALDERSTONES CONSTRUCTION LTD 1 EASTDALE ROAD LIVERPOOL MERSEYSIDE L15 4HN Dissolved Company formed on the 2012-08-21
CALDERSTONES ELECTRICAL SERVICES LIMITED APARTMENT 215 15 MANN ISLAND LATITUDE BUILDING LIVERPOOL MERSEYSIDE L3 1EN Dissolved Company formed on the 1992-09-22
CALDERSTONES HOMES LIMITED C/O ABRAMS ASHTON 41 SAINT THOMASS ROAD CHORLEY LANCASHIRE PR7 1JE Active Company formed on the 2002-04-18
CALDERSTONES KINDERGARTEN LIMITED 68 Rodney Street Liverpool L1 9AF Active - Proposal to Strike off Company formed on the 2005-12-07
CALDERSTONES LANDSCAPING AND MAINTENANCE SERVICES LIMITED 51 BULFORD ROAD BULFORD ROAD LIVERPOOL L9 6AX Active Company formed on the 2003-01-21
CALDERSTONES PARK CAFE LTD THE CALDERSTONES PARK CAFE THE MANSION HOUSE CALDERSTONES PARK LIVERPOOL UNITED KINGDOM L18 3JB Dissolved Company formed on the 2011-07-06
CALDERSTONES PARK MANAGEMENT COMPANY LIMITED RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR Active Company formed on the 2001-02-05
CALDERSTONES PROPERTY COMPANY LIMITED 1A WOODCROFT ROAD LIVERPOOL L15 2HG Active Company formed on the 1951-12-20
CALDERSTONE BULGARIAN PROPERTIES LIMITED 86 BONDWAY LONDON SW8 1SF Dissolved Company formed on the 2014-04-03
CALDERSTONES CONSULTING LTD 25 CALDERSTONES AVENUE LIVERPOOL L18 6HX Active Company formed on the 2013-08-27
CALDERSTONES COURT (LIVERPOOL) MANAGEMENT COMPANY LIMITED GROUND FLOOR 73 LIVERPOOL ROAD CROSBY MERSEYSIDE L23 5SE Active Company formed on the 2014-03-06
CALDERSTONES LOGISTICS LTD 10 THE TITHE IFIELD CRAWLEY RH11 0NR Active Company formed on the 2014-03-18
CALDERSTONE INVESTMENTS LIMITED VAUGHAN'S EAGLE HOUSE 105/107 TERENURE ROAD NORTH DUBLIN 6W, DUBLIN, D6WXN76, IRELAND D6WXN76 Active Company formed on the 2014-06-27
CALDERSTONES ARBORICULTURE AND TRAINING LIMITED 14 ST JOHNS AVENUE WALTON LIVERPOOL MERSEYSIDE L9 2BS Dissolved Company formed on the 2014-11-06
CALDERSTONES PROPERTIES LTD PHILIP T JONES & PARTNERS LTD 9B SOUTHPORT ENGLAND PR9 0TE Dissolved Company formed on the 2015-05-20

Company Officers of CALDERSTONE LIMITED

Current Directors
Officer Role Date Appointed
ZISSEL WEISS
 Company Secretary 1999-03-22
BERNARDIN WEISS
 Director 1999-03-22
HYMAN WEISS
 Director 1999-03-22
ZISSEL WEISS
 Director 1999-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 1999-03-16 1999-03-16
QA NOMINEES LIMITED
 Nominated Director 1999-03-16 1999-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZISSEL WEISS WESTSHORE ESTATES LTD Company Secretary 2008-03-28 CURRENT 2008-03-28 Active
ZISSEL WEISS MERCATOR ESTATES LIMITED Company Secretary 2004-11-02 CURRENT 2004-10-29 Active
ZISSEL WEISS BLANDFORD LIMITED Company Secretary 1991-09-18 CURRENT 1987-09-18 Active
BERNARDIN WEISS LAWSTAR (NO. 2) LIMITED Director 2015-12-24 CURRENT 2015-12-02 Active
BERNARDIN WEISS SUPERSTAR ESTATES (NO.2) LIMITED Director 2015-01-15 CURRENT 2015-01-05 Dissolved 2017-07-04
BERNARDIN WEISS NORTHGATE REAL ESTATE LIMITED Director 2015-01-15 CURRENT 2015-01-05 Dissolved 2017-06-27
BERNARDIN WEISS KWEEN LIMITED Director 2008-10-13 CURRENT 2008-08-29 Active
BERNARDIN WEISS FALCONBRIDGE LIMITED Director 2008-10-03 CURRENT 2008-09-19 Active
BERNARDIN WEISS KYNGSHOME LIMITED Director 2008-10-02 CURRENT 2008-08-29 Active
BERNARDIN WEISS RIVERSIDE AVENUE PROPERTIES LIMITED Director 2007-01-30 CURRENT 2007-01-25 Dissolved 2014-05-24
BERNARDIN WEISS CITYVIEW PROPERTY LIMITED Director 2004-01-09 CURRENT 2003-12-02 Active
BERNARDIN WEISS ELEVATED ESTATES LIMITED Director 2003-08-03 CURRENT 2003-07-22 Active
BERNARDIN WEISS 04719413 LIMITED Director 2003-04-02 CURRENT 2003-04-01 Liquidation
BERNARDIN WEISS VILLAGE ESTATES LIMITED Director 2002-07-01 CURRENT 2002-06-14 Active
BERNARDIN WEISS BANKSIDE ESTATES LIMITED Director 2002-06-05 CURRENT 2002-04-17 Dissolved 2016-09-27
BERNARDIN WEISS LAWSTAR LIMITED Director 2001-12-11 CURRENT 2001-12-03 Active
BERNARDIN WEISS INTERCITY PROPERTIES LIMITED Director 2001-11-06 CURRENT 2000-01-17 Active
BERNARDIN WEISS SUPERSTAR ESTATES LIMITED Director 2001-08-29 CURRENT 2001-05-11 Dissolved 2017-06-27
BERNARDIN WEISS KINGSTON SECURITIES (UK) LIMITED Director 2001-06-12 CURRENT 2001-03-07 Active
BERNARDIN WEISS CLARE ESTATES LIMITED Director 2001-03-12 CURRENT 2001-02-20 Active
BERNARDIN WEISS KIRKWAY MANAGEMENT COMPANY LIMITED Director 2000-05-25 CURRENT 2000-05-02 Dissolved 2016-05-10
BERNARDIN WEISS VISCOUNT LTD Director 2000-04-11 CURRENT 1999-09-17 Active
BERNARDIN WEISS OAKBAY LTD Director 2000-04-11 CURRENT 2000-04-10 Active
BERNARDIN WEISS MIDLAND ESTATE LTD Director 2000-03-23 CURRENT 2000-03-09 Active
BERNARDIN WEISS HOLMEFIELD LTD Director 1999-05-10 CURRENT 1995-02-23 Active
BERNARDIN WEISS ALLTIME LIMITED Director 1999-02-22 CURRENT 1999-02-18 Active
BERNARDIN WEISS TYNEHOLD LIMITED Director 1998-07-13 CURRENT 1998-05-12 Dissolved 2013-10-01
BERNARDIN WEISS HUMBERSTON LIMITED Director 1998-06-29 CURRENT 1998-02-25 Active
BERNARDIN WEISS STARNOTE LIMITED Director 1998-05-20 CURRENT 1998-05-18 Active
BERNARDIN WEISS GREATPOINT LIMITED Director 1998-01-19 CURRENT 1997-12-29 Active
BERNARDIN WEISS KWIKFINE LIMITED Director 1997-10-14 CURRENT 1997-09-03 Active
BERNARDIN WEISS CONFIRM LIMITED Director 1997-03-24 CURRENT 1997-02-18 Dissolved 2017-02-28
BERNARDIN WEISS CITYDENE LIMITED Director 1997-01-28 CURRENT 1995-11-27 Active
BERNARDIN WEISS SAVEMORE LIMITED Director 1996-12-22 CURRENT 1996-10-11 Active
BERNARDIN WEISS RISEWAY LIMITED Director 1996-11-14 CURRENT 1996-11-04 Active
BERNARDIN WEISS NATIONPRIDE LIMITED Director 1996-07-29 CURRENT 1996-07-24 Active
BERNARDIN WEISS OVERGOLD LIMITED Director 1996-07-15 CURRENT 1996-07-09 Active
BERNARDIN WEISS PEACHROSE LIMITED Director 1996-07-01 CURRENT 1996-06-06 Active
BERNARDIN WEISS CASTLEMOST LIMITED Director 1996-06-26 CURRENT 1996-06-14 Active - Proposal to Strike off
BERNARDIN WEISS PARGRADE LIMITED Director 1996-03-22 CURRENT 1996-02-12 Active
BERNARDIN WEISS HALCOMBE LIMITED Director 1995-12-04 CURRENT 1995-11-28 Active
BERNARDIN WEISS LINEMOUNT LIMITED Director 1995-11-08 CURRENT 1995-05-23 Active
BERNARDIN WEISS MOUNTLAND LIMITED Director 1995-07-10 CURRENT 1995-05-19 Active
BERNARDIN WEISS RODVILLE LIMITED Director 1995-06-14 CURRENT 1995-03-22 Active
BERNARDIN WEISS EDINTON LIMITED Director 1995-04-07 CURRENT 1995-02-23 Active
BERNARDIN WEISS TRADETONE LIMITED Director 1994-12-28 CURRENT 1994-12-15 Active
BERNARDIN WEISS BLANDWICK LIMITED Director 1994-10-25 CURRENT 1994-04-15 Active
BERNARDIN WEISS LIGHTBOWNE LIMITED Director 1994-01-25 CURRENT 1994-01-21 Dissolved 2016-05-10
BERNARDIN WEISS BRIDGEHEATH LIMITED Director 1992-03-31 CURRENT 1988-09-02 Active
BERNARDIN WEISS INGLEMOUNT LIMITED Director 1992-01-31 CURRENT 1981-07-17 Active
BERNARDIN WEISS NOMINEE HOLDINGS (MANCHESTER) LIMITED Director 1992-01-25 CURRENT 1978-01-19 Active
BERNARDIN WEISS WALLFLOWER INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1961-03-01 Active
BERNARDIN WEISS HIGHQUOTE LIMITED Director 1991-12-31 CURRENT 1982-07-07 Active
BERNARDIN WEISS WESTERGATE INVESTMENTS LIMITED Director 1991-11-14 CURRENT 1962-01-25 Active
BERNARDIN WEISS ARDINA LIMITED Director 1991-09-30 CURRENT 1971-03-23 Active
BERNARDIN WEISS CHATELAIN SECURITIES LIMITED Director 1991-09-30 CURRENT 1988-05-18 Active
BERNARDIN WEISS OMEGACREST LIMITED Director 1991-09-30 CURRENT 1986-03-17 Active
BERNARDIN WEISS RUSSELL PARADE (NORTH LONDON) MANAGEMENT COMPANY LIMITED Director 1991-09-30 CURRENT 1979-07-04 Active
BERNARDIN WEISS BLANDFORD LIMITED Director 1991-09-18 CURRENT 1987-09-18 Active
BERNARDIN WEISS OWENTOR LIMITED Director 1991-09-15 CURRENT 1981-03-20 Active
BERNARDIN WEISS MANDLEY ESTATES LIMITED Director 1991-09-05 CURRENT 1961-04-28 Active
BERNARDIN WEISS CREEKFIELD LIMITED Director 1991-08-31 CURRENT 1983-03-17 Active
BERNARDIN WEISS PLEASANT PROPERTIES LIMITED Director 1991-05-27 CURRENT 1959-12-31 Active
BERNARDIN WEISS WESTSIDE NOMINEES LIMITED Director 1991-05-15 CURRENT 1981-11-25 Active
BERNARDIN WEISS DOVEBROOK LIMITED Director 1991-03-31 CURRENT 1984-08-28 Active
BERNARDIN WEISS ULTRAMANOR LIMITED Director 1991-02-27 CURRENT 1986-04-07 Active
BERNARDIN WEISS PRIMELEASE LIMITED Director 1991-02-26 CURRENT 1976-12-20 Active
BERNARDIN WEISS STATEPIER LIMITED Director 1991-01-31 CURRENT 1985-07-26 Active
BERNARDIN WEISS LOCALTRENT LIMITED Director 1991-01-31 CURRENT 1982-10-14 Active
BERNARDIN WEISS BERMIN INVESTMENTS LIMITED Director 1991-01-30 CURRENT 1959-10-02 Active
BERNARDIN WEISS TAPALA ESTATES LIMITED Director 1990-12-31 CURRENT 1973-07-13 Active
BERNARDIN WEISS WOODNOCK PROPERTIES LIMITED Director 1990-12-31 CURRENT 1963-06-04 Active
BERNARDIN WEISS MANCUNIAN ESTATES LIMITED Director 1990-12-14 CURRENT 1981-06-12 Active
BERNARDIN WEISS CENTURION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED Director 1984-01-31 CURRENT 1984-01-31 Active
HYMAN WEISS OLMEWOOD LIMITED Director 2018-07-02 CURRENT 1981-12-09 Active
HYMAN WEISS HEATON HOUSE MANAGEMENT LIMITED Director 2018-06-11 CURRENT 2018-05-26 Active
HYMAN WEISS URBAN AND RURAL REALTY LIMITED Director 2018-06-11 CURRENT 2018-05-26 Active
HYMAN WEISS FOREST PARK NOMINEES LTD Director 2018-04-16 CURRENT 2018-04-11 Active
HYMAN WEISS SEYMOUR MANCHESTER PROPERTIES LTD Director 2017-11-14 CURRENT 2017-07-31 Active
HYMAN WEISS WHITE SHADOW (NO.2) LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
HYMAN WEISS BELMONT EXCHANGE (NO.2) LIMITED Director 2017-06-29 CURRENT 2017-06-26 Active
HYMAN WEISS DONALD DEVELOPMENTS (NO.2) LTD Director 2017-06-26 CURRENT 2017-06-22 Active
HYMAN WEISS EBBW VALE SECURITIES LIMITED Director 2017-06-22 CURRENT 1996-11-27 Active
HYMAN WEISS ORMSKIRK REAL ESTATE (NO.1) LIMITED Director 2017-06-22 CURRENT 2016-12-15 Active
HYMAN WEISS ORMSKIRK REAL ESTATE (NO.2) LIMITED Director 2017-06-22 CURRENT 2016-12-15 Active
HYMAN WEISS WAKEFIELD REAL ESTATES (NO.1) LIMITED Director 2017-01-09 CURRENT 2016-12-01 Active
HYMAN WEISS WAKEFIELD REAL ESTATES (NO.2) LIMITED Director 2017-01-09 CURRENT 2016-12-01 Active
HYMAN WEISS BELMONT EXCHANGE LIMITED Director 2017-01-06 CURRENT 2016-06-24 Active
HYMAN WEISS WALKDEN PROPERTIES (2) LIMITED Director 2016-11-24 CURRENT 2016-05-25 Active
HYMAN WEISS WALKDEN PROPERTIES (1) LIMITED Director 2016-11-24 CURRENT 2016-05-25 Active
HYMAN WEISS PENNINE REAL ESTATES (NO.2) LIMITED Director 2016-06-02 CURRENT 2016-05-27 Active
HYMAN WEISS PENNINE REAL ESTATES (NO.1) LIMITED Director 2016-06-02 CURRENT 2016-05-27 Active
HYMAN WEISS HILLSBOROUGH REAL ESTATES (NO.1) LIMITED Director 2016-05-31 CURRENT 2016-05-27 Active
HYMAN WEISS HILLSBOROUGH REAL ESTATES (NO.2) LIMITED Director 2016-05-31 CURRENT 2016-05-27 Active
HYMAN WEISS STONEBROOK (NO.3) LIMITED Director 2016-04-06 CURRENT 2016-04-04 Active
HYMAN WEISS LEICESTER ROAD PROPERTIES LTD Director 2016-03-01 CURRENT 2016-01-27 Active
HYMAN WEISS CHEETHAM REAL ESTATES LIMITED Director 2016-01-28 CURRENT 2016-01-27 Active
HYMAN WEISS BRUNSWICK COURT ESTATES LIMITED Director 2016-01-27 CURRENT 2015-10-19 Active
HYMAN WEISS LAWSTAR (NO. 2) LIMITED Director 2015-12-24 CURRENT 2015-12-02 Active
HYMAN WEISS AUSTIN INVESTMENTS (NO. 2) LIMITED Director 2015-10-29 CURRENT 2015-10-28 Dissolved 2017-10-24
HYMAN WEISS STONEBROOK (NO.2) LIMITED Director 2015-10-15 CURRENT 2015-09-07 Active
HYMAN WEISS PEARL HOUSE RESIDENTS ASSOCIATION LIMITED Director 2015-08-11 CURRENT 2006-05-05 Active
HYMAN WEISS CONFIRM (NO.3) LIMITED Director 2015-07-15 CURRENT 2015-07-13 Dissolved 2016-02-23
HYMAN WEISS URBANLINK LIMITED Director 2015-07-13 CURRENT 2015-06-16 Dissolved 2017-12-19
HYMAN WEISS PEARL HOUSE ESTATES LIMITED Director 2015-07-01 CURRENT 2014-12-18 Active
HYMAN WEISS PEARL HOUSE ESTATES (NO.2) LIMITED Director 2015-07-01 CURRENT 2015-05-19 Active
HYMAN WEISS PICADILLY ESTATES (NO.2) LIMITED Director 2015-06-22 CURRENT 2015-06-17 Active
HYMAN WEISS PICADILLY ESTATES (NO.1) LIMITED Director 2015-06-22 CURRENT 2015-06-17 Active
HYMAN WEISS LEVER STREET ESTATES (NO.2) LIMITED Director 2015-06-19 CURRENT 2015-06-17 Active
HYMAN WEISS LEVER STREET ESTATES (NO.1) LIMITED Director 2015-06-19 CURRENT 2015-06-17 Active
HYMAN WEISS ARDINA LIMITED Director 2015-05-08 CURRENT 1971-03-23 Active
HYMAN WEISS YAD SOFER ESTATES LIMITED Director 2015-04-15 CURRENT 2015-03-24 Active - Proposal to Strike off
HYMAN WEISS NORTHGATE REAL ESTATE (NO.2) LIMITED Director 2015-02-04 CURRENT 2015-02-02 Dissolved 2017-06-27
HYMAN WEISS SUPERSTAR ESTATES (NO.2) LIMITED Director 2015-01-15 CURRENT 2015-01-05 Dissolved 2017-07-04
HYMAN WEISS NORTHGATE REAL ESTATE LIMITED Director 2015-01-15 CURRENT 2015-01-05 Dissolved 2017-06-27
HYMAN WEISS REALTIME ESTATES (NO.2) LIMITED Director 2015-01-15 CURRENT 2015-01-05 Active
HYMAN WEISS RAWSON ESTATES (NO.2) LIMITED Director 2015-01-14 CURRENT 2015-01-05 Dissolved 2017-12-12
HYMAN WEISS BEACHWOOD ESTATES (NO.2) LIMITED Director 2015-01-14 CURRENT 2015-01-05 Active
HYMAN WEISS PEAK PROPERTIES (NO.2) LIMITED Director 2015-01-14 CURRENT 2015-01-05 Active - Proposal to Strike off
HYMAN WEISS BOVIS HOUSE BUSINESS CENTRE (NO.2) LIMITED Director 2015-01-14 CURRENT 2015-01-05 Active
HYMAN WEISS EMBASSY PROPERTIES (NO.2) LIMITED Director 2015-01-13 CURRENT 2015-01-05 Active
HYMAN WEISS BRAND PROPERTIES LIMITED Director 2014-12-18 CURRENT 2014-10-23 Active - Proposal to Strike off
HYMAN WEISS SEVENOAKS REAL ESTATES (NO.2) LIMITED Director 2014-06-11 CURRENT 2014-06-10 Active
HYMAN WEISS SEVENOAKS REAL ESTATES LIMITED Director 2014-06-06 CURRENT 2014-04-24 Active
HYMAN WEISS PARK LANE ONE ESTATES LIMITED Director 2012-04-23 CURRENT 2012-04-19 Active - Proposal to Strike off
HYMAN WEISS DONALD DEVELOPMENTS LTD Director 2012-01-19 CURRENT 2011-04-27 Active
HYMAN WEISS QUALITY HOMES M/CR LIMITED Director 2011-10-06 CURRENT 2010-12-08 Dissolved 2013-10-01
HYMAN WEISS CONFIRM (2) LIMITED Director 2011-09-19 CURRENT 2011-09-15 Dissolved 2014-02-11
HYMAN WEISS DERRY ESTATES LIMITED Director 2011-09-14 CURRENT 2011-08-23 Dissolved 2016-05-03
HYMAN WEISS WOODLAKE LIMITED Director 2011-07-18 CURRENT 2011-07-14 Active
HYMAN WEISS MAIN STREET ESTATES LIMITED Director 2011-06-14 CURRENT 2011-03-31 Active
HYMAN WEISS POLEBRIDGE LIMITED Director 2011-05-16 CURRENT 2011-04-21 Active - Proposal to Strike off
HYMAN WEISS GIRVAN PROPERTIES LIMITED Director 2011-04-06 CURRENT 2011-03-31 Active
HYMAN WEISS CUMBERNAULD ESTATES LIMITED Director 2011-03-10 CURRENT 2011-03-09 Active
HYMAN WEISS KOLEISS ZEDOKOH LIMITED Director 2011-01-10 CURRENT 1971-01-18 Active
HYMAN WEISS ENTERPRISE PROPERTIES (NO. 2) LIMITED Director 2010-10-13 CURRENT 2010-10-07 Active
HYMAN WEISS ENTERPRISE PROPERTIES (NO. 1) LIMITED Director 2010-10-13 CURRENT 2010-10-07 Active
HYMAN WEISS LAVEBONE LTD Director 2009-12-24 CURRENT 2005-04-21 Dissolved 2016-03-22
HYMAN WEISS KWEEN LIMITED Director 2008-10-13 CURRENT 2008-08-29 Active
HYMAN WEISS GOLDAID LIMITED Director 2008-10-13 CURRENT 2008-09-19 Active
HYMAN WEISS BASING VIEW PROPERTIES (NO.2) LIMITED Director 2008-10-06 CURRENT 2008-04-01 Dissolved 2014-08-05
HYMAN WEISS BASING VIEW PROPERTIES (NO.1) LIMITED Director 2008-10-06 CURRENT 2008-08-29 Dissolved 2014-08-05
HYMAN WEISS FALCONBRIDGE LIMITED Director 2008-10-03 CURRENT 2008-09-19 Active
HYMAN WEISS KYNGSHOME LIMITED Director 2008-10-02 CURRENT 2008-08-29 Active
HYMAN WEISS LUXURIOUS PROPERTIES LIMITED Director 2008-07-15 CURRENT 2007-12-14 Active
HYMAN WEISS LUXURIOUS ESTATES LIMITED Director 2008-07-14 CURRENT 2007-12-14 Active
HYMAN WEISS COLUMBUS HOUSE (NO 2) LIMITED Director 2008-05-14 CURRENT 2008-04-01 Active
HYMAN WEISS WESTSHORE ESTATES LTD Director 2008-03-28 CURRENT 2008-03-28 Active
HYMAN WEISS FLORIDA ESTATES LIMITED Director 2008-03-26 CURRENT 2007-10-19 Dissolved 2014-06-17
HYMAN WEISS COLUMBUS HOUSE (NO 1) LIMITED Director 2007-11-13 CURRENT 2007-11-09 Active
HYMAN WEISS CONG. YETEV LEV D'SATMAR M/C LTD Director 2007-11-07 CURRENT 2006-07-04 Active
HYMAN WEISS OLD HALL ROAD LIMITED Director 2007-10-18 CURRENT 2007-07-23 Active
HYMAN WEISS TIFERETH BENEVOLENT FUND LIMITED Director 2007-09-05 CURRENT 1965-02-04 Active
HYMAN WEISS OPENPLAN PROPERTIES LIMITED Director 2007-07-23 CURRENT 2007-05-18 Active - Proposal to Strike off
HYMAN WEISS OLDHAM ROAD PROPERTIES LIMITED Director 2007-06-29 CURRENT 2007-06-29 Dissolved 2016-08-23
HYMAN WEISS COMMONHALL PROPERTIES (NO. 2) LIMITED Director 2007-06-11 CURRENT 2007-06-11 Dissolved 2013-12-31
HYMAN WEISS COMMONHALL PROPERTIES LIMITED Director 2007-06-11 CURRENT 2007-06-11 Live but Receiver Manager on at least one charge
HYMAN WEISS WHITE SHADOW LIMITED Director 2007-04-12 CURRENT 2007-02-06 Active - Proposal to Strike off
HYMAN WEISS OUT OF TOWN ESTATES (NO.2) LIMITED Director 2007-03-26 CURRENT 2007-02-23 Dissolved 2014-08-19
HYMAN WEISS BOVIS HOUSE BUSINESS CENTRE LIMITED Director 2007-03-23 CURRENT 2007-03-21 Active
HYMAN WEISS GREENVALE ESTATES LIMITED Director 2007-02-19 CURRENT 2006-05-05 In Administration/Administrative Receiver
HYMAN WEISS RIVERSIDE AVENUE HOLDINGS LIMITED Director 2007-01-29 CURRENT 2007-01-25 Dissolved 2014-05-24
HYMAN WEISS OUT OF TOWN ESTATES LIMITED Director 2007-01-28 CURRENT 2006-12-19 Dissolved 2014-08-19
HYMAN WEISS NOMINEE HOLDINGS (MANCHESTER) LIMITED Director 2007-01-25 CURRENT 1978-01-19 Active
HYMAN WEISS DOVEBROOK LIMITED Director 2007-01-24 CURRENT 1984-08-28 Active
HYMAN WEISS TAPALA ESTATES LIMITED Director 2007-01-02 CURRENT 1973-07-13 Active
HYMAN WEISS QUEENSFERRY HOUSE ESTATE CO. LIMITED Director 2006-10-30 CURRENT 2006-10-26 Active
HYMAN WEISS HARDCORE ESTATES LIMITED Director 2006-10-30 CURRENT 2006-08-29 Active
HYMAN WEISS ZOREYA TZEDOKOS LTD Director 2006-10-16 CURRENT 2006-10-09 Active
HYMAN WEISS BH NINE LTD Director 2006-07-25 CURRENT 2005-08-15 Active
HYMAN WEISS OVERGOLD LIMITED Director 2006-07-12 CURRENT 1996-07-09 Active
HYMAN WEISS SUPER PROPERTIES LIMITED Director 2006-05-12 CURRENT 2006-04-03 Active
HYMAN WEISS SUTHERLAND HOUSE SECURITIES LIMITED Director 2006-04-04 CURRENT 2006-04-03 In Administration/Administrative Receiver
HYMAN WEISS MERC ESTATES (NO. 2) LIMITED Director 2006-03-03 CURRENT 2006-02-15 Dissolved 2014-02-25
HYMAN WEISS MERC ESTATES LIMITED Director 2006-03-02 CURRENT 2006-02-03 Dissolved 2014-02-25
HYMAN WEISS RISHON ESTATES LIMITED Director 2006-03-02 CURRENT 2005-12-05 Active
HYMAN WEISS EVENTIDE PROPERTIES LIMITED Director 2006-03-01 CURRENT 2006-01-06 Live but Receiver Manager on at least one charge
HYMAN WEISS TROPICAL ESTATES LIMITED Director 2006-02-27 CURRENT 2006-02-03 Liquidation
HYMAN WEISS LAKEVIEW PROPERTY LIMITED Director 2006-02-16 CURRENT 2006-02-03 Live but Receiver Manager on at least one charge
HYMAN WEISS GROVE ESTATES LTD Director 2006-01-09 CURRENT 2006-01-05 Liquidation
HYMAN WEISS SPENDWISE LIMITED Director 2006-01-03 CURRENT 2005-12-07 Live but Receiver Manager on at least one charge
HYMAN WEISS PRIVATELINK PROPERTY LTD Director 2005-12-23 CURRENT 2005-11-30 Active
HYMAN WEISS MODERN ESTATES LIMITED Director 2005-11-17 CURRENT 2005-11-03 Active - Proposal to Strike off
HYMAN WEISS EMIMENT ESTATES LIMITED Director 2005-11-03 CURRENT 2005-09-15 Active - Proposal to Strike off
HYMAN WEISS CLIFFTOP ESTATES LIMITED Director 2005-09-26 CURRENT 2005-08-15 Active
HYMAN WEISS SUMMER ESTATES LIMITED Director 2005-08-31 CURRENT 2005-07-28 Dissolved 2016-03-29
HYMAN WEISS COMPLETE ESTATES LIMITED Director 2005-06-28 CURRENT 2005-04-28 Active - Proposal to Strike off
HYMAN WEISS REALTIME ESTATES LIMITED Director 2005-06-06 CURRENT 2005-05-20 Active - Proposal to Strike off
HYMAN WEISS PEACEFUL ESTATES LIMITED Director 2005-05-24 CURRENT 2005-04-28 Dissolved 2016-05-24
HYMAN WEISS WONDERLAND HOMES LIMITED Director 2005-03-15 CURRENT 2004-07-14 Dissolved 2014-09-23
HYMAN WEISS LONDALE LIMITED Director 2005-01-19 CURRENT 2005-01-17 Active
HYMAN WEISS SUPREME ESTATES LIMITED Director 2005-01-13 CURRENT 2005-01-10 Active
HYMAN WEISS MERCATOR ESTATES LIMITED Director 2004-11-02 CURRENT 2004-10-29 Active
HYMAN WEISS RAWSON ESTATES LIMITED Director 2004-07-18 CURRENT 2004-07-15 Dissolved 2017-12-12
HYMAN WEISS KEYLINK ESTATES LIMITED Director 2004-07-15 CURRENT 2004-06-29 Dissolved 2014-02-26
HYMAN WEISS MOUNT PLEASANT ESTATES LIMITED Director 2004-07-15 CURRENT 2004-06-29 Active
HYMAN WEISS PEAK PROPERTIES LIMITED Director 2004-07-12 CURRENT 2004-06-29 Active - Proposal to Strike off
HYMAN WEISS TALMUD TORAH YETEV LEV LTD. Director 2004-07-09 CURRENT 2003-08-07 Active
HYMAN WEISS BEACHWOOD ESTATES LIMITED Director 2004-07-05 CURRENT 2004-06-29 Active
HYMAN WEISS SUPPORT ESTATES LIMITED Director 2004-06-25 CURRENT 2004-06-18 Active
HYMAN WEISS EMBASSY PROPERTIES LIMITED Director 2004-03-17 CURRENT 2004-02-26 Active
HYMAN WEISS PRIMELEASE LIMITED Director 2004-03-10 CURRENT 1976-12-20 Active
HYMAN WEISS KOLYOM TRUST LIMITED Director 2004-03-02 CURRENT 2004-02-02 Active
HYMAN WEISS PRIVATELINK LIMITED Director 2004-02-18 CURRENT 2003-09-30 Active
HYMAN WEISS CITYVIEW PROPERTY LIMITED Director 2004-01-09 CURRENT 2003-12-02 Active
HYMAN WEISS CREEK ESTATES LIMITED Director 2003-09-17 CURRENT 2003-07-24 Active - Proposal to Strike off
HYMAN WEISS BRIGHTBAY PROPERTIES LIMITED Director 2003-06-02 CURRENT 2003-05-19 Active
HYMAN WEISS 04719413 LIMITED Director 2003-04-02 CURRENT 2003-04-01 Liquidation
HYMAN WEISS LANGLEY MILL SECURITIES LIMITED Director 2003-03-02 CURRENT 2003-03-02 Dissolved 2016-02-23
HYMAN WEISS LOCALTRENT LIMITED Director 2003-01-30 CURRENT 1982-10-14 Active
HYMAN WEISS VILLAGE ESTATES LIMITED Director 2002-07-01 CURRENT 2002-06-14 Active
HYMAN WEISS BANKSIDE ESTATES LIMITED Director 2002-06-05 CURRENT 2002-04-17 Dissolved 2016-09-27
HYMAN WEISS OVERLAND ESTATES LIMITED Director 2002-04-15 CURRENT 2002-03-27 Dissolved 2014-07-15
HYMAN WEISS PEACHROSE LIMITED Director 2002-04-06 CURRENT 1996-06-06 Active
HYMAN WEISS MIDWEST ESTATES (MANCHESTER) LIMITED Director 2002-03-18 CURRENT 2002-03-06 Active
HYMAN WEISS STONEBROOK LIMITED Director 2002-01-20 CURRENT 2002-01-08 Active
HYMAN WEISS LAWSTAR LIMITED Director 2001-12-11 CURRENT 2001-12-03 Active
HYMAN WEISS SUPERSTAR ESTATES LIMITED Director 2001-08-29 CURRENT 2001-05-11 Dissolved 2017-06-27
HYMAN WEISS AUSTIN INVESTMENTS LIMITED Director 2001-06-12 CURRENT 2001-04-25 Active - Proposal to Strike off
HYMAN WEISS KINGSTON SECURITIES (UK) LIMITED Director 2001-06-12 CURRENT 2001-03-07 Active
HYMAN WEISS PORTSIDE PROPERTIES LIMITED Director 2001-03-12 CURRENT 2001-02-20 Active
HYMAN WEISS CLARE ESTATES LIMITED Director 2001-03-12 CURRENT 2001-02-20 Active
HYMAN WEISS BROOMPOOL LIMITED Director 2001-02-14 CURRENT 2000-06-14 Active
HYMAN WEISS EURODROME LIMITED Director 2000-12-06 CURRENT 2000-11-16 Dissolved 2014-04-08
HYMAN WEISS KIRKWAY MANAGEMENT COMPANY LIMITED Director 2000-05-25 CURRENT 2000-05-02 Dissolved 2016-05-10
HYMAN WEISS VISCOUNT LTD Director 2000-04-11 CURRENT 1999-09-17 Active
HYMAN WEISS OAKBAY LTD Director 2000-04-11 CURRENT 2000-04-10 Active
HYMAN WEISS MIDLAND ESTATE LTD Director 2000-03-23 CURRENT 2000-03-09 Active
HYMAN WEISS INTERCITY PROPERTIES LIMITED Director 2000-02-01 CURRENT 2000-01-17 Active
HYMAN WEISS MOUNTLAND LIMITED Director 1999-09-01 CURRENT 1995-05-19 Active
HYMAN WEISS WELCOME ESTATES LIMITED Director 1999-07-20 CURRENT 1999-04-28 Active
HYMAN WEISS STARNOTE LIMITED Director 1999-07-01 CURRENT 1998-05-18 Active
HYMAN WEISS HOLMEFIELD LTD Director 1999-05-10 CURRENT 1995-02-23 Active
HYMAN WEISS ALLTIME LIMITED Director 1999-02-22 CURRENT 1999-02-18 Active
HYMAN WEISS TYNEHOLD LIMITED Director 1998-07-13 CURRENT 1998-05-12 Dissolved 2013-10-01
HYMAN WEISS HUMBERSTON LIMITED Director 1998-06-29 CURRENT 1998-02-25 Active
HYMAN WEISS GREATPOINT LIMITED Director 1998-01-19 CURRENT 1997-12-29 Active
HYMAN WEISS KWIKFINE LIMITED Director 1997-10-14 CURRENT 1997-09-03 Active
HYMAN WEISS NATIONPRIDE LIMITED Director 1997-07-25 CURRENT 1996-07-24 Active
HYMAN WEISS CONFIRM LIMITED Director 1997-03-24 CURRENT 1997-02-18 Dissolved 2017-02-28
HYMAN WEISS EDINTON LIMITED Director 1997-01-14 CURRENT 1995-02-23 Active
HYMAN WEISS SAVEMORE LIMITED Director 1996-12-22 CURRENT 1996-10-11 Active
HYMAN WEISS DIRECTAIM LIMITED Director 1996-11-25 CURRENT 1996-10-31 Active
HYMAN WEISS RISEWAY LIMITED Director 1996-11-25 CURRENT 1996-11-04 Active
HYMAN WEISS LINEMOUNT LIMITED Director 1996-09-30 CURRENT 1995-05-23 Active
HYMAN WEISS CASTLEMOST LIMITED Director 1996-06-24 CURRENT 1996-06-14 Active - Proposal to Strike off
HYMAN WEISS PARGRADE LIMITED Director 1996-03-22 CURRENT 1996-02-12 Active
HYMAN WEISS TRADETONE LIMITED Director 1994-12-28 CURRENT 1994-12-15 Active
HYMAN WEISS EACONFIELD LIMITED Director 1994-12-21 CURRENT 1994-12-05 Active
HYMAN WEISS KEMPSLADE INVESTMENTS LIMITED Director 1994-08-11 CURRENT 1963-07-05 Active - Proposal to Strike off
HYMAN WEISS LIGHTBOWNE LIMITED Director 1994-07-12 CURRENT 1994-01-21 Dissolved 2016-05-10
HYMAN WEISS OWENTOR LIMITED Director 1994-05-25 CURRENT 1981-03-20 Active
HYMAN WEISS BERRY PARK NOMINEES LIMITED Director 1993-09-20 CURRENT 1993-09-20 Active
HYMAN WEISS BRIDGEHEATH LIMITED Director 1992-03-31 CURRENT 1988-09-02 Active
HYMAN WEISS INGLEMOUNT LIMITED Director 1992-01-31 CURRENT 1981-07-17 Active
HYMAN WEISS HEATON PARK ESTATES LIMITED Director 1991-12-31 CURRENT 1984-03-30 Active
HYMAN WEISS URBAN & RURAL ESTATES (MANCHESTER) LIMITED Director 1991-12-30 CURRENT 1962-10-05 Active
HYMAN WEISS NEWSHORES LIMITED Director 1991-09-30 CURRENT 1986-04-17 Dissolved 2014-02-11
HYMAN WEISS CHATELAIN SECURITIES LIMITED Director 1991-09-30 CURRENT 1988-05-18 Active
HYMAN WEISS OMEGACREST LIMITED Director 1991-09-30 CURRENT 1986-03-17 Active
HYMAN WEISS BLANDFORD LIMITED Director 1991-09-18 CURRENT 1987-09-18 Active
HYMAN WEISS KESSER CHARITIES LIMITED Director 1991-08-17 CURRENT 1990-08-17 Active
HYMAN WEISS ERBELON LIMITED Director 1991-08-15 CURRENT 1981-02-23 Active
HYMAN WEISS MELODOR LIMITED Director 1991-07-03 CURRENT 1970-04-07 Active
HYMAN WEISS WESTSIDE NOMINEES LIMITED Director 1991-05-15 CURRENT 1981-11-25 Active
HYMAN WEISS NORTH SALFORD ESTATES LIMITED Director 1991-03-30 CURRENT 1960-11-18 Active
HYMAN WEISS STATEPIER LIMITED Director 1991-01-31 CURRENT 1985-07-26 Active
HYMAN WEISS BROUGHTON PARK ESTATES LIMITED Director 1990-12-30 CURRENT 1961-04-24 Active
HYMAN WEISS WESTERLEY INVESTMENTS LIMITED Director 1990-12-06 CURRENT 1961-10-04 Active - Proposal to Strike off
ZISSEL WEISS NORTHGATE REAL ESTATE LIMITED Director 2015-01-15 CURRENT 2015-01-05 Dissolved 2017-06-27
ZISSEL WEISS LOCALTRENT LIMITED Director 2007-03-20 CURRENT 1982-10-14 Active
ZISSEL WEISS MELODOR LIMITED Director 2007-03-19 CURRENT 1970-04-07 Active
ZISSEL WEISS MOUNT PLEASANT ESTATES LIMITED Director 2004-11-29 CURRENT 2004-06-29 Active
ZISSEL WEISS MERCATOR ESTATES LIMITED Director 2004-11-02 CURRENT 2004-10-29 Active
ZISSEL WEISS ARDINA LIMITED Director 1995-03-29 CURRENT 1971-03-23 Active
ZISSEL WEISS TALSTATES LIMITED Director 1995-03-24 CURRENT 1995-03-13 Active
ZISSEL WEISS HEATON PARK ESTATES LIMITED Director 1991-12-31 CURRENT 1984-03-30 Active
ZISSEL WEISS URBAN & RURAL ESTATES (MANCHESTER) LIMITED Director 1991-12-30 CURRENT 1962-10-05 Active
ZISSEL WEISS BLANDFORD LIMITED Director 1991-09-18 CURRENT 1987-09-18 Active
ZISSEL WEISS NORTH SALFORD ESTATES LIMITED Director 1991-03-30 CURRENT 1960-11-18 Active
ZISSEL WEISS STATEPIER LIMITED Director 1991-01-31 CURRENT 1985-07-26 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
2024-03-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04Previous accounting period shortened from 06/04/23 TO 05/04/23
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-05-17Termination of appointment of Zisel Weiss on 2023-05-17
2023-03-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06Previous accounting period shortened from 07/04/22 TO 06/04/22
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-06-01AA01Previous accounting period extended from 23/03/22 TO 07/04/22
2022-06-01AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AA01Previous accounting period shortened from 24/03/21 TO 23/03/21
2021-12-22Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-12-22Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-12-22AA01Previous accounting period shortened from 25/03/21 TO 24/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARDIN WEISS
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-10-01CH01Director's details changed for Mrs Zissel Weiss on 2020-09-30
2020-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ZISSEL WEISS on 2020-09-30
2020-10-01PSC04Change of details for Mrs Zissel Weiss as a person with significant control on 2020-09-30
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-02-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-19AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2015-03-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-12-17AA01Previous accounting period extended from 25/03/14 TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA01Previous accounting period shortened from 26/03/13 TO 25/03/13
2013-03-20AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AA01Previous accounting period shortened from 27/03/12 TO 26/03/12
2012-03-20AR0116/03/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AA01Previous accounting period shortened from 28/03/11 TO 27/03/11
2011-03-25AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-19AR0116/03/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-23225PREVSHO FROM 29/03/2008 TO 28/03/2008
2008-04-30363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-21AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-29225ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
2007-05-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-16363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-07225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-28363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-07363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-04363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-11-11395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07395PARTICULARS OF MORTGAGE/CHARGE
2003-11-07395PARTICULARS OF MORTGAGE/CHARGE
2003-04-14363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-04395PARTICULARS OF MORTGAGE/CHARGE
2002-11-23395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
2002-04-19363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-03395PARTICULARS OF MORTGAGE/CHARGE
2000-06-05363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-02-29DISS40STRIKE-OFF ACTION DISCONTINUED
2000-02-22GAZ1FIRST GAZETTE
1999-03-22288bSECRETARY RESIGNED
1999-03-22287REGISTERED OFFICE CHANGED ON 22/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-03-22288bDIRECTOR RESIGNED
1999-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to CALDERSTONE 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 Off2000-02-22
Fines / Sanctions
No fines or sanctions have been issued against CALDERSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-11 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 2003-11-07 Outstanding WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2003-11-07 Outstanding WEST BROMWICH BUILDING SOCIETY
MORTGAGE DEED 2002-12-04 Outstanding WOOLWICH PLC
FLOATING CHARGE 2002-11-23 Outstanding WOOLWICH PLC
LEGAL CHARGE 2002-10-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-10-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-12-22 Outstanding BARCLAYS BANK PLC
THIRD PARTY CHARGE OF EQUITABLE INTEREST 2000-11-03 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-30

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 CALDERSTONE LIMITED

Intangible Assets
Patents
We have not found any records of CALDERSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDERSTONE LIMITED
Trademarks
We have not found any records of CALDERSTONE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE DEED NORTH WESTERN ESTATES LTD 2010-10-22 Outstanding

We have found 1 mortgage charges which are owed to CALDERSTONE LIMITED

Income
Government Income
We have not found government income sources for CALDERSTONE 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 (68201 - Renting and operating of Housing Association real estate) as CALDERSTONE LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where CALDERSTONE 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 partyCALDERSTONE LIMITEDEvent Date2000-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDERSTONE 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 CALDERSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M7 4SE