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Home > England & Wales Companies > 4 CALVERLEY PARK GARDENS LIMITED
Company Information for

4 CALVERLEY PARK GARDENS LIMITED

48 Mount Ephraim, Tunbridge Wells, KENT, TN4 8AU,
Company Registration Number
05255860
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 4 Calverley Park Gardens Ltd
4 CALVERLEY PARK GARDENS LIMITED was founded on 2004-10-11 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 4 Calverley Park Gardens Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 CALVERLEY PARK GARDENS LIMITED
 
Legal Registered Office
48 Mount Ephraim
Tunbridge Wells
KENT
TN4 8AU
Other companies in RH14
 
Filing Information
Company Number 05255860
Company ID Number 05255860
Date formed 2004-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-10-04
Return next due 2025-10-18
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-14 14:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 CALVERLEY PARK GARDENS LIMITED
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Company Officers of 4 CALVERLEY PARK GARDENS LIMITED

Current Directors
Officer Role Date Appointed
M M SECRETARIAL LTD
 Company Secretary 2007-03-26
SHIRLEY MILLICENT BARTER
 Director 2007-02-26
WILLIAM RICHARD DIALES
 Director 2007-02-26
IAIN MCLAY
 Director 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK TREVOR SPENCER
 Director 2007-08-01 2010-04-14
ANTHONY DAVID HUGHES
 Director 2007-02-26 2008-09-05
PETER BOYES
 Director 2007-02-26 2007-07-31
JULIA ANN READ
 Company Secretary 2007-02-26 2007-03-26
R H L SECRETARIES LIMITED
 Company Secretary 2004-10-11 2007-02-26
R H L DIRECTORS LIMITED
 Director 2004-10-11 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M M SECRETARIAL LTD THE MANOR (HORSHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-30 CURRENT 2003-03-14 Active
M M SECRETARIAL LTD OVERTON RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-09-04 CURRENT 2007-01-22 Active
M M SECRETARIAL LTD HILDENFIELDS (LONDON ROAD) LIMITED Company Secretary 2008-01-22 CURRENT 2007-09-03 Active
M M SECRETARIAL LTD EGLINTON DRIVE RESIDENTS ASSOCIATION LIMITED Company Secretary 2008-01-18 CURRENT 2005-06-02 Active
M M SECRETARIAL LTD AUGUSTINE COURT MANAGEMENT LIMITED Company Secretary 2008-01-15 CURRENT 2004-08-17 Active
M M SECRETARIAL LTD BISHOP'S COURT MANAGEMENT COMPANY (HORSHAM) LIMITED Company Secretary 2008-01-11 CURRENT 1989-12-21 Dissolved 2013-10-01
M M SECRETARIAL LTD 27A THE CAUSEWAY MANAGEMENT LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Active
M M SECRETARIAL LTD OAKWOOD COURT RMC LIMITED Company Secretary 2008-01-01 CURRENT 2006-07-24 Active
M M SECRETARIAL LTD 27, UPPER BRIDGE ROAD MANAGEMENT LIMITED Company Secretary 2007-12-21 CURRENT 1980-11-18 Active
M M SECRETARIAL LTD OAKLEY COURT FREEHOLD LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Active
M M SECRETARIAL LTD WESTSIDE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-28 CURRENT 1999-11-12 Active
M M SECRETARIAL LTD HURSTFIELD RESIDENTS' ASSOCIATION LIMITED Company Secretary 2007-07-19 CURRENT 1976-03-02 Active
M M SECRETARIAL LTD 47 PAVILION ROAD LIMITED Company Secretary 2007-05-18 CURRENT 2007-03-19 Active
M M SECRETARIAL LTD HURST PARK (HORSHAM) MANAGEMENT LTD. Company Secretary 2007-05-10 CURRENT 2007-05-10 Active
M M SECRETARIAL LTD ROWAN MEWS RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-05-09 CURRENT 2005-08-25 Active
M M SECRETARIAL LTD MEADOW PLACE SUDBURY LIMITED Company Secretary 2007-05-02 CURRENT 2003-04-22 Active
M M SECRETARIAL LTD AMPTHILL ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2007-04-24 CURRENT 2005-06-21 Active - Proposal to Strike off
M M SECRETARIAL LTD GREENWOOD PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-19 CURRENT 2002-08-28 Active
M M SECRETARIAL LTD DORAN GARDENS MANAGEMENT CO LTD Company Secretary 2007-04-13 CURRENT 2007-02-15 Active
M M SECRETARIAL LTD FRIARS MEADOW PLACE LIMITED Company Secretary 2007-04-13 CURRENT 2007-03-13 Active
M M SECRETARIAL LTD YEEND CLOSE MANAGEMENT LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Active
M M SECRETARIAL LTD CAVENDISH HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 1998-01-29 Active
M M SECRETARIAL LTD LITCHBOROUGH PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 1998-05-08 Active
M M SECRETARIAL LTD BRACKENWOOD (CRANLEIGH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 2000-05-18 Active
M M SECRETARIAL LTD PRIORY MEADOWS NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 1988-07-07 Active
M M SECRETARIAL LTD ST. ANNES RISE (5) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 1992-08-17 Active
M M SECRETARIAL LTD COACH HOUSE MEWS (REDHILL) LIMITED Company Secretary 2007-03-26 CURRENT 1989-10-02 Active
M M SECRETARIAL LTD ALBANY MEWS (SUTTON) MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 1993-10-28 Active
M M SECRETARIAL LTD MEADOW VIEW ROAD LIMITED Company Secretary 2007-03-26 CURRENT 2003-01-27 Active
M M SECRETARIAL LTD BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-26 CURRENT 1999-09-24 Active - Proposal to Strike off

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
2025-01-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-08-02Director's details changed for Shirley Millicent Barter on 2023-08-02
2023-08-02Director's details changed for William Richard Diales on 2023-08-02
2023-08-02Director's details changed for Iain Mclay on 2023-08-02
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-08-26Appointment of Alexandre Boyes Man Ltd as company secretary on 2022-07-01
2022-08-26AP04Appointment of Alexandre Boyes Man Ltd as company secretary on 2022-07-01
2022-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/22 FROM Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England
2022-03-02TM02Termination of appointment of Pinnacle Property Management Ltd on 2022-02-28
2022-01-1831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04AP04Appointment of Pinnacle Property Management Ltd as company secretary on 2021-11-04
2021-11-04TM02Termination of appointment of M M Secretarial Ltd on 2021-11-04
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-08AD02Register inspection address changed from Room 307 Afon Building Worthing Road Horsham RH12 1TL England to Unit 14, City Business Centre 6 Brighton Road Horsham RH13 5BB
2021-03-15AD03Registers moved to registered inspection location of Room 307 Afon Building Worthing Road Horsham RH12 1TL
2021-03-15AD02Register inspection address changed to Room 307 Afon Building Worthing Road Horsham RH12 1TL
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2016-10-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-10-28AR0111/10/15 ANNUAL RETURN FULL LIST
2015-10-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-24AR0111/10/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0111/10/13 ANNUAL RETURN FULL LIST
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLAY / 11/10/2013
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD DIALES / 11/10/2013
2012-11-12AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AR0111/10/12 ANNUAL RETURN FULL LIST
2011-10-18AR0111/10/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-21AR0111/10/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER
2010-02-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-16AR0111/10/09 ANNUAL RETURN FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TREVOR SPENCER / 11/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLAY / 11/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD DIALES / 11/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MILLICENT BARTER / 11/10/2009
2009-10-16CH04SECRETARY'S DETAILS CHNAGED FOR M M SECRETARIAL LTD on 2009-10-11
2009-02-10288aDIRECTOR APPOINTED IAIN MCLAY
2008-10-16363aANNUAL RETURN MADE UP TO 11/10/08
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-07AA31/07/08 TOTAL EXEMPTION FULL
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HUGHES
2008-05-20288aDIRECTOR APPOINTED PATRICK TREVOR SPENCER
2008-05-19AA31/07/07 TOTAL EXEMPTION FULL
2007-10-19363aANNUAL RETURN MADE UP TO 11/10/07
2007-09-18288bDIRECTOR RESIGNED
2007-04-11288bSECRETARY RESIGNED
2007-04-11288aNEW SECRETARY APPOINTED
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288bSECRETARY RESIGNED
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: WHARF FARM NEWBRIDGE ROAD BILLINGSHURST WEST SUSSEX RH14 0JG
2007-03-13288aNEW SECRETARY APPOINTED
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: RYDON HOUSE STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW
2006-11-20363sANNUAL RETURN MADE UP TO 11/10/06
2006-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-06363sANNUAL RETURN MADE UP TO 11/10/05
2005-07-01225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05
2004-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 CALVERLEY PARK GARDENS 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 4 CALVERLEY PARK GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 CALVERLEY PARK GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 4 CALVERLEY PARK GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 4 CALVERLEY PARK GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 CALVERLEY PARK GARDENS LIMITED
Trademarks
We have not found any records of 4 CALVERLEY PARK GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 CALVERLEY PARK GARDENS 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 (98000 - Residents property management) as 4 CALVERLEY PARK GARDENS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 CALVERLEY PARK GARDENS 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 4 CALVERLEY PARK GARDENS 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 4 CALVERLEY PARK GARDENS 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 TN4 8AU