Active
Company Information for CALICO HOMES LIMITED
CENTENARY COURT, CROFT STREET, BURNLEY, LANCASHIRE, BB11 2ED,
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Company Registration Number
03752751
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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CALICO HOMES LIMITED | ||
Legal Registered Office | ||
CENTENARY COURT CROFT STREET BURNLEY LANCASHIRE BB11 2ED Other companies in BB11 | ||
Previous Names | ||
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Company Number | 03752751 | |
---|---|---|
Company ID Number | 03752751 | |
Date formed | 1999-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB916379107 |
Last Datalog update: | 2024-11-05 17:31:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALICO HOMES, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2005-06-27 | |
Calico Homes Development, Inc. | 16450 Tao Rd Apply Valley CA 92307 | FTB Suspended | Company formed on the 2006-06-21 | |
Calico Homes Inc. | 10411 Small Rd Manteca CA 95336 | FTB Suspended | Company formed on the 1982-08-23 | |
Calico Homes Of San Jose, Inc. | FTB Suspended | Company formed on the 1958-12-18 | ||
CALICO HOMES, LLC | Active | Company formed on the 2015-09-10 | ||
CALICO HOMES, LTD. | PO BOX 292 CROWELL TX 79227 | Dissolved | Company formed on the 2005-02-01 | |
CALICO HOMES, LLC | 7910 SW 197 TERRACE CUTLER BAY FL 33189 | Active | Company formed on the 2018-03-06 |
Officer | Role | Date Appointed |
---|---|---|
STEVE AGGETT |
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VICTORIA APPLETON |
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PETER JAMES BEVINGTON |
||
GEMMA MARY DYSON |
||
ADAM GREENHALGH |
||
JOHN STEWART INGLESFIELD |
||
WILLIAM KEVIN LACEY |
||
ANDREW JAMES MULLEN |
||
GREGORY MAXWELL ROBINSON |
||
PAULA ROBINSON |
||
STEWART MICHAEL SHAW |
||
CHRISTINA MACKINNON YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN AINSWORTH |
Director | ||
ANTHONY DUERDEN |
Company Secretary | ||
TRACY WOODS |
Company Secretary | ||
LESLEY HAZEL BURROWS |
Director | ||
ANTHONY JAMES DUERDEN |
Company Secretary | ||
STEVEN BROOK |
Company Secretary | ||
ALAN BULLAS |
Director | ||
JOHN HOWARD BAKER |
Director | ||
MARIAN BROWN |
Director | ||
ANDREW RICHARD BROADHURST |
Director | ||
CHARLES EDWARD BRIGGS |
Director | ||
JUSTIN CRAIG BIRTWISTLE |
Director | ||
COLETTE BAILEY |
Director | ||
PATRICIA BENNETT |
Director | ||
PAUL ANTHONY ATKINSON |
Company Secretary | ||
GORDON BIRTWISTLE |
Director | ||
ANTHONY BRANKIN |
Director | ||
CAROLE BARBER |
Director | ||
BRIAN MALCOLM CAMPBELL |
Director | ||
IAN GRAHAM SAVILLE |
Company Secretary | ||
HENRY BROOKS |
Director | ||
VICTORIA LOUISE AYKROYD |
Company Secretary | ||
VICTORIA LOUISE AYKROYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V A PROPERTY CONSULTANCY LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
BLEAKHOLT SHOP LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-30 | Active | |
BLEAKHOLT ANIMAL SANCTUARY | Director | 2013-09-01 | CURRENT | 2005-04-25 | Active | |
THE CALICO GROUP LIMITED | Director | 2013-11-01 | CURRENT | 2013-10-24 | Active | |
THE CALICO GROUP LIMITED | Director | 2013-11-01 | CURRENT | 2013-10-24 | Active | |
JV NORTH LIMITED | Director | 2016-05-10 | CURRENT | 2008-01-11 | Active | |
HARRY JACK SPORTS LTD | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
SHAW & SHAW RECRUITMENT LIMITED | Director | 2005-06-24 | CURRENT | 2005-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR VICTORIA COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR PAULA ROBINSON | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mr Dario Leone on 2024-08-29 | ||
DIRECTOR APPOINTED MR DARIO LEONE | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM GREENHALGH | ||
DIRECTOR APPOINTED MISS RACHAEL KAMINSKI | ||
Director's details changed for Ms Victoria Appleton on 2023-08-07 | ||
Appointment of Mr Anthony James Duerden as company secretary on 2023-06-30 | ||
Termination of appointment of Steve Aggett on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TIM PATEL | ||
DIRECTOR APPOINTED MR GERARD GALLAGHER | ||
Change of details for The Calico Group Limited as a person with significant control on 2016-04-06 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Notification of The Calico Group Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of The Calico Group Limited as a person with significant control on 2016-04-06 | |
Withdrawal of a person with significant control statement on 2022-09-27 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-09-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037527510015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR STEWART MICHAEL SHAW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MICHAEL SHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037527510014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037527510013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037527510009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037527510011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES BEVINGTON | |
AP01 | DIRECTOR APPOINTED MR VINCENT JAMES ROCHE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA MARY DYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SHAZNA YASMIN | |
RES01 | ADOPT ARTICLES 18/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MACKINNON YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN AINSWORTH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037527510008 | |
AP01 | DIRECTOR APPOINTED MRS PAULA ROBINSON | |
AP01 | DIRECTOR APPOINTED MR GREGORY MAXWELL ROBINSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KEVIN LACEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Steve Aggett as company secretary on 2018-02-05 | |
TM02 | Termination of appointment of Anthony Duerden on 2018-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICKIE HALLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA APPLETON | |
AP03 | Appointment of Mr Anthony Duerden as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of Tracy Woods on 2017-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HAZEL BURROWS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART MICHAEL SHAW | |
AP01 | DIRECTOR APPOINTED MR ADAM GREENHALGH | |
RES01 | ADOPT ARTICLES 02/11/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BEVINGTON / 07/09/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY WOODS / 07/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART INGLESFIELD / 07/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HAZEL BURROWS / 07/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM CENTENARY COURT CROFT STREET BURNLEY LANCASHIRE BB11 2ED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICKIE HALLARD / 07/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MULLEN / 07/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA MARY DYSON / 07/09/2015 | |
AP03 | SECRETARY APPOINTED MRS TRACY WOODS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DUERDEN | |
AR01 | 31/03/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED MCGEORGE | |
AP03 | SECRETARY APPOINTED MR ANTHONY JAMES DUERDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037527510007 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MANNERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MANNERS | |
AP01 | DIRECTOR APPOINTED MS NICKIE HALLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAFFAN | |
RES01 | ADOPT ARTICLES 28/10/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE MATHER | |
AR01 | 31/03/13 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 25/03/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JACK LAFFAN | |
AP01 | DIRECTOR APPOINTED MS JUNE MARIE MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FALLON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNLIFFE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 31/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MISKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE INGRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BULLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIRST | |
AP01 | DIRECTOR APPOINTED MR DAVID HIRST | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART INGLESFIELD | |
AP01 | DIRECTOR APPOINTED MRS LESLEY HAZEL BURROWS | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES BEVINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MS KAREN AINSWORTH | |
AR01 | 31/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS GEMMA MARY DYSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED SHAH | |
RES15 | CHANGE OF NAME 25/10/2010 | |
CERTNM | COMPANY NAME CHANGED CALICO HOUSING LTD. CERTIFICATE ISSUED ON 29/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER | |
AR01 | 31/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYED PASHA SHAH / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BULLAS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA MACKINNON YATES / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED MCGEORGE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ALISON INGRAM / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH COLLINS / 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA MACKINNON YATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE MANNERS / 11/01/2010 | |
AP01 | DIRECTOR APPOINTED MRS MELANIE MANNERS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE CUNLIFFE / 16/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIAN BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED SYED PASHA SHAH | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | ||
LEGAL CHARGE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | THE PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Outstanding | THE PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE PRUDENTIAL TRUSTEE COMPANY LIMITED | |
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED(AS TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) |
CALICO HOMES LIMITED owns 1 domain names.
ringstones.co.uk
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as CALICO HOMES LIMITED are:
Supplier | Description | Contract award date | |
---|---|---|---|
Planting and maintenance services of green areas | 2013/02/12 | ||
Calico are looking for Grounds Maintenance Services that will satisfy the specialist requirements of communal | |||
Planting and maintenance services of green areas | 2013/02/12 | ||
Calico are looking for Grounds Maintenance Services that will satisfy the specialist requirements of communal | |||
building installation work | 2012/05/08 | GBP | |
About Calico Homes Ltd. |
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. |