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Company Information for

CALMDALE LIMITED

39 THE METRO CENTRE, TOLPITS, LANE, WATFORD, HERTFORDSHIRE, WD18 9SB,
Company Registration Number
03855355
Private Limited Company
Active

Company Overview

About Calmdale Ltd
CALMDALE LIMITED was founded on 1999-10-08 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Calmdale 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
CALMDALE LIMITED
 
Legal Registered Office
39 THE METRO CENTRE, TOLPITS
LANE, WATFORD
HERTFORDSHIRE
WD18 9SB
Other companies in WD18
 
Filing Information
Company Number 03855355
Company ID Number 03855355
Date formed 1999-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:39:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALMDALE LIMITED
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Company Officers of CALMDALE LIMITED

Current Directors
Officer Role Date Appointed
IRENE MARGUERITE GRINT
 Company Secretary 1999-10-20
IRENE MARGUERITE GRINT
 Director 1999-10-20
ANDREW CHARLES HAY
 Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACK GORDON GRINT
 Director 1999-10-26 2009-03-23
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-10-08 1999-10-20
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-10-08 1999-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE MARGUERITE GRINT CLOVERLEAF PRODUCTS LIMITED Company Secretary 1997-07-08 CURRENT 1997-07-01 Active - Proposal to Strike off
IRENE MARGUERITE GRINT CLOVERLEAF PRODUCTS LIMITED Director 1997-07-08 CURRENT 1997-07-01 Active - Proposal to Strike off
ANDREW CHARLES HAY TRIANGLE SURGICAL LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
ANDREW CHARLES HAY TRIANGLE HOMECARE LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2013-09-17

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
2023-10-05CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2021-12-09CH01Director's details changed for Irene Marguerite Grint on 2021-12-08
2021-12-08PSC04Change of details for Mr Andrew Charles Hay as a person with significant control on 2021-11-04
2021-12-08CH03SECRETARY'S DETAILS CHNAGED FOR IRENE MARGUERITE GRINT on 2021-12-08
2021-12-08CH01Director's details changed for Mr Andrew Charles Hay on 2021-11-04
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-09-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0108/10/15 ANNUAL RETURN FULL LIST
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0108/10/14 ANNUAL RETURN FULL LIST
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0108/10/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0108/10/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0108/10/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0108/10/10 ANNUAL RETURN FULL LIST
2009-11-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0108/10/09 ANNUAL RETURN FULL LIST
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JACK GRINT
2009-03-31288bAppointment terminated director jack grint
2008-12-31AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-11363aReturn made up to 08/10/08; full list of members
2007-12-10287Registered office changed on 10/12/07 from: 24-26 high street rickmansworth hertfordshire WD3 1ER
2007-10-18363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-01-30363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: ROAN COTTAGE DUKES KILN DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HD
2006-11-21225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-18363sRETURN MADE UP TO 08/10/03; NO CHANGE OF MEMBERS
2004-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-11288aNEW DIRECTOR APPOINTED
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-11-11363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-01-28363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-04-0488(2)RAD 01/03/00--------- £ SI 99@1
2001-01-18363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-02-11395PARTICULARS OF MORTGAGE/CHARGE
1999-11-02287REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-11-02288bDIRECTOR RESIGNED
1999-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-02288bSECRETARY RESIGNED
1999-11-02288aNEW DIRECTOR APPOINTED
1999-10-08NEWINCINCORPORATION 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
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALMDALE 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 CALMDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-02-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 14,895
Creditors Due After One Year 2012-03-31 £ 24,613
Creditors Due Within One Year 2013-03-31 £ 297,600
Creditors Due Within One Year 2012-03-31 £ 297,068

Creditors and other liabilities

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
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 CALMDALE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 4,855
Debtors 2012-03-31 £ 4,830
Secured Debts 2013-03-31 £ 25,323
Secured Debts 2012-03-31 £ 35,041
Shareholder Funds 2013-03-31 £ 122,259
Shareholder Funds 2012-03-31 £ 117,447
Tangible Fixed Assets 2013-03-31 £ 434,273
Tangible Fixed Assets 2012-03-31 £ 434,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALMDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALMDALE LIMITED
Trademarks
We have not found any records of CALMDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALMDALE 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 (68209 - Other letting and operating of own or leased real estate) as CALMDALE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CALMDALE 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 CALMDALE 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 CALMDALE 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 WD18 9SB