Dissolved
Dissolved 2018-02-13
Company Information for CALLEVA HOMES LIMITED
READING, BERKSHIRE, RG31,
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Company Registration Number
04605143
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | ||
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CALLEVA HOMES LIMITED | ||
Legal Registered Office | ||
READING BERKSHIRE | ||
Previous Names | ||
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Company Number | 04605143 | |
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Date formed | 2002-11-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-10-30 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CALLEVA HOMES AND DEVELOPMENTS LTD | LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW | Active | Company formed on the 2021-01-28 | |
CALLEVA HOMES AND DEVELOPMENTS (MORTIMER) LTD | LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW | Active | Company formed on the 2021-04-19 | |
CALLEVA HOMES (BRAMLEY) LTD | LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW | Active | Company formed on the 2021-09-24 | |
CALLEVA HOMES LTD | ST. GEORGE FARLEIGH LANE DUMMER BASINGSTOKE RG25 2AF | Active | Company formed on the 2021-12-13 | |
CALLEVA HOMES (BISHOPS) LTD | LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW | Active | Company formed on the 2022-01-13 | |
CALLEVA HOMES (JUNIPERS) LTD | LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE RG19 6HW | Active | Company formed on the 2023-09-20 |
Officer | Role | Date Appointed |
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BETTY PRIMROSE KNOTT |
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PETER JOHN KNOTT |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/10/17 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 30/09/2017 TO 30/10/2017 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 29/11/15 FULL LIST | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 29/11/14 FULL LIST | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 199 | |
AR01 | 29/11/13 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 20 WAKEMANS, UPPER BASILDON READING BERKSHIRE RG8 8JE | |
AR01 | 29/11/12 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/10 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED P. J. KNOTT PROPERTY LIMITED CERTIFICATE ISSUED ON 04/05/10 | |
RES15 | CHANGE OF NAME 29/03/2010 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KNOTT / 07/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 31/03/2008 TO 30/09/2008 | |
88(2) | AD 20/03/08 GBP SI 99@1=99 GBP IC 100/199 | |
123 | GBP NC 100/1000 10/03/08 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
88(2)R | AD 11/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | 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 | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 3,893 |
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Creditors Due Within One Year | 2012-09-30 | £ 2,222 |
Creditors and other liabilities
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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 CALLEVA HOMES LIMITED
Cash Bank In Hand | 2013-09-30 | £ 14,753 |
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Cash Bank In Hand | 2012-09-30 | £ 9,939 |
Current Assets | 2013-09-30 | £ 147,668 |
Current Assets | 2012-09-30 | £ 193,854 |
Debtors | 2013-09-30 | £ 132,915 |
Debtors | 2012-09-30 | £ 183,915 |
Shareholder Funds | 2013-09-30 | £ 143,775 |
Shareholder Funds | 2012-09-30 | £ 191,632 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CALLEVA HOMES 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. |