Active
Company Information for CALBRON ESTATES LIMITED
7 DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ,
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Company Registration Number
05351479
Private Limited Company
Active |
Company Name | ||
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CALBRON ESTATES LIMITED | ||
Legal Registered Office | ||
7 DE GREY SQUARE DE GREY ROAD COLCHESTER ESSEX CO4 5YQ Other companies in CO4 | ||
Previous Names | ||
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Company Number | 05351479 | |
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Company ID Number | 05351479 | |
Date formed | 2005-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB918901509 |
Last Datalog update: | 2024-03-07 03:28:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LORNA JANE BRENNAN |
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THOMAS REYNOLDS BRENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET ALICIA ROBINS |
Company Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRENNAN LIMITED | Director | 1999-01-01 | CURRENT | 1993-01-11 | Active | |
DE GREY MANAGEMENT LIMITED | Director | 2000-05-05 | CURRENT | 2000-05-05 | Active | |
BRENNAN LIMITED | Director | 1993-01-11 | CURRENT | 1993-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 14600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Margaret Alicia Robins on 2017-02-10 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 14600 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | ||
MR05 | ||
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 14600 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 14600 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM 12 De Grey Square De Grey Road Colchester Essex CO4 5YQ United Kingdom | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/12 FROM Ogilvie House, 760 the Crescent Colchester Business Park Colchester Essex CO4 9YQ | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REYNOLDS BRENNAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA JANE BRENNAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ALICIA ROBINS / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 61 STATION ROAD SUDBURY SUFFOLK CO10 2SP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 01/08/07 | |
RES04 | £ NC 10000/14600 01/08/ | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
RES04 | NC INC ALREADY ADJUSTED 13/03/06 | |
123 | £ NC 1000/10000 13/03/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: CASTLE HOUSE 69-79 VICTORIA STREET ENGLEFIELD GREEN SURREY TW20 0QX | |
CERTNM | COMPANY NAME CHANGED ASHTON LODGE (SUMBURY) LTD CERTIFICATE ISSUED ON 20/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 3 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8UF | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: CASTLE HOUSE, 69-79 VICTORIA STREET, ENGLEFIELD GREEN SURREY TW20 0QX | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-06-30 | £ 655,067 |
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Creditors Due After One Year | 2012-06-30 | £ 1,357,002 |
Creditors Due After One Year | 2012-06-30 | £ 1,357,002 |
Creditors Due After One Year | 2011-06-30 | £ 1,451,099 |
Creditors Due Within One Year | 2013-06-30 | £ 1,551,744 |
Creditors Due Within One Year | 2012-06-30 | £ 868,369 |
Creditors Due Within One Year | 2012-06-30 | £ 868,369 |
Creditors Due Within One Year | 2011-06-30 | £ 760,492 |
Creditors and other liabilities
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 CALBRON ESTATES LIMITED
Called Up Share Capital | 2013-06-30 | £ 14,600 |
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Called Up Share Capital | 2012-06-30 | £ 14,600 |
Called Up Share Capital | 2012-06-30 | £ 14,600 |
Called Up Share Capital | 2011-06-30 | £ 14,600 |
Cash Bank In Hand | 2013-06-30 | £ 25,501 |
Cash Bank In Hand | 2012-06-30 | £ 26,807 |
Cash Bank In Hand | 2012-06-30 | £ 26,807 |
Cash Bank In Hand | 2011-06-30 | £ 27,267 |
Current Assets | 2013-06-30 | £ 37,010 |
Current Assets | 2012-06-30 | £ 44,635 |
Current Assets | 2012-06-30 | £ 44,635 |
Current Assets | 2011-06-30 | £ 30,896 |
Debtors | 2013-06-30 | £ 11,509 |
Debtors | 2012-06-30 | £ 17,828 |
Debtors | 2012-06-30 | £ 17,828 |
Debtors | 2011-06-30 | £ 3,629 |
Shareholder Funds | 2013-06-30 | £ 197,295 |
Shareholder Funds | 2012-06-30 | £ 214,055 |
Shareholder Funds | 2012-06-30 | £ 214,055 |
Shareholder Funds | 2011-06-30 | £ 241,791 |
Tangible Fixed Assets | 2013-06-30 | £ 2,367,096 |
Tangible Fixed Assets | 2012-06-30 | £ 2,394,791 |
Tangible Fixed Assets | 2012-06-30 | £ 2,394,791 |
Tangible Fixed Assets | 2011-06-30 | £ 2,422,486 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALBRON ESTATES 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 |
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. |