Active
Company Information for CALICO PROPERTIES (ESSEX) LIMITED
THE OFFICE GREEN FARM, THE STREET, PETTISTREE, SUFFOLK, IP13 0HU,
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Company Registration Number
07557270
Private Limited Company
Active |
Company Name | |
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CALICO PROPERTIES (ESSEX) LIMITED | |
Legal Registered Office | |
THE OFFICE GREEN FARM THE STREET PETTISTREE SUFFOLK IP13 0HU Other companies in CO1 | |
Company Number | 07557270 | |
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Company ID Number | 07557270 | |
Date formed | 2011-03-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 19:54:09 |
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Officer | Role | Date Appointed |
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NICHOLAS LUCKING |
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REBECCA ANNE LUCKING |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PASINI LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
PASINI PROMOTIONS LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
PASINI LEISURE LIMITED | Director | 2001-05-18 | CURRENT | 2001-05-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM 45 North Hill Colchester Essex CO1 1PY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nicholas Lucking as a person with significant control on 2019-12-01 | |
CH01 | Director's details changed for Mr Nicholas Lucking on 2019-12-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Santa Maria Anchor Lane, the Heath Dedham Colchester Essex CO7 6BX | |
AD02 | Register inspection address changed to Santa Maria Anchor Lane, the Heath Dedham Colchester Essex CO7 6BX | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 395000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 395000 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 395000 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 395000 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075572700003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075572700002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075572700001 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 160000 | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rebecca Anne Lucking on 2013-03-08 | |
CH01 | Director's details changed for Mr Nicholas Lucking on 2013-03-08 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE LUCKING / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUCKING / 01/09/2012 | |
AR01 | 09/03/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM SANTA MARIA ANCHOR LANE DEDHAM ESSEX CO7 6BX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED NICHOLAS LUCKING | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE LUCKING | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 09/03/11 STATEMENT OF CAPITAL GBP 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GREENE KING BREWING AND RETAILING LIMITED | ||
Outstanding | GREENE KING BREWING AND RETAILING LIMITED | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 168,624 |
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Creditors Due Within One Year | 2012-03-31 | £ 167,764 |
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 CALICO PROPERTIES (ESSEX) LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,467 |
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Cash Bank In Hand | 2012-03-31 | £ 4,679 |
Tangible Fixed Assets | 2013-03-31 | £ 162,065 |
Tangible Fixed Assets | 2012-03-31 | £ 162,065 |
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 CALICO PROPERTIES (ESSEX) 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. |