Active
Company Information for CALSHAW PROPERTIES LIMITED
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, KENT, ME14 5SF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CALSHAW PROPERTIES LIMITED | |
Legal Registered Office | |
2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone KENT ME14 5SF Other companies in HA9 | |
Company Number | 04226584 | |
---|---|---|
Company ID Number | 04226584 | |
Date formed | 2001-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-06-01 | |
Return next due | 2025-06-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB782626308 |
Last Datalog update: | 2024-06-12 08:53:46 |
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Officer | Role | Date Appointed |
---|---|---|
VIVIAN EMMY TAYLOR |
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SIMON MARK COLLINS |
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ALLAN RAYMOND TAYLOR |
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VIVIAN EMMY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE DAVID ANGUS |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITAPOINT PROPERTIES (2004) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-01-13 | Active | |
VITAPOINT PROPERTIES LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2002-12-03 | Liquidation | |
NORTHERN MARKET WORLD LIMITED | Company Secretary | 1995-01-13 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
MOUNTREACH PROPERTIES LIMITED | Company Secretary | 1993-11-30 | CURRENT | 1993-11-02 | Active | |
CLEEVE DEVELOPMENTS LIMITED | Director | 2013-08-13 | CURRENT | 2013-07-26 | Dissolved 2018-05-15 | |
MOUNTREACH PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-02 | Active | |
NORTHERN MARKET WORLD LIMITED | Director | 2010-06-01 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
BLACKWATER SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1998-03-17 | Active | |
WILDVIEW LIMITED | Director | 2010-06-01 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-10-16 | Active | |
NEWCROFT INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2009-11-27 | Active | |
PATHWAY SECURITIES LTD | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
CLEEVE DEVELOPMENTS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-05-15 | |
NEWCROFT INVESTMENTS LIMITED | Director | 2009-12-21 | CURRENT | 2009-11-27 | Active | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
VITAPOINT PROPERTIES (2004) LIMITED | Director | 2004-12-17 | CURRENT | 2004-01-13 | Active | |
FIRMTAKE LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-25 | Active | |
VITAPOINT PROPERTIES LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Liquidation | |
BLACKWATER ESTATES LIMITED | Director | 2002-02-05 | CURRENT | 2002-01-25 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active | |
WILDVIEW LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SERVICES LIMITED | Director | 1998-08-01 | CURRENT | 1998-03-17 | Active | |
NORTHERN MARKET WORLD LIMITED | Director | 1995-01-13 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
MOUNTREACH PROPERTIES LIMITED | Director | 1993-11-30 | CURRENT | 1993-11-02 | Active | |
MOUNTREACH PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-02 | Active | |
NORTHERN MARKET WORLD LIMITED | Director | 2010-06-01 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
BLACKWATER SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1998-03-17 | Active | |
WILDVIEW LIMITED | Director | 2010-06-01 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-10-16 | Active | |
NEWCROFT INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2009-11-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Simon Mark Collins on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VIVIAN EMMY TAYLOR on 2019-09-03 | |
CH01 | Director's details changed for Mr Allan Raymond Taylor on 2019-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Newcroft Investments Limited as a person with significant control on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042265840014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042265840010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042265840011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840012 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC02 | Notification of Newcroft Investments Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042265840010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Mark Collins on 2015-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 01/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SIMON COLLINS | |
AR01 | 01/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED VIVIAN EMMY TAYLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
88(2)R | AD 10/01/02--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 18 QUEEN ANNE STREET LONDON | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
FLOATING CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED (THE LENDER) | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE (FLOATING CHARGE) | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | IRISH NATIONWIDE BUILDING SOCIETY |
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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 CALSHAW PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALSHAW PROPERTIES LIMITED are:
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. |