CALBORNE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calborne Limited. The company was founded 16 years ago and was given the registration number 06734020. The firm's registered office is in ASCOT. You can find them at The Old Bakehouse, Course Road, Ascot, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CALBORNE LIMITED |
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| Company Number | : | 06734020 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2008 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68310 - Real estate agencies
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Bakehouse, Course Road, Ascot, SL5 7HL | Director | 27 October 2008 | Active |
| The Old Bakehouse, Course Road, Ascot, SL5 7HL | Director | 01 December 2023 | Active |
| 5th, Floor, Signet House 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 27 October 2008 | Active |
| Lower Ground, Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Director | 27 October 2008 | Active |
People with Significant Control
| Mrs Shan Marie Roscoe |
| Notified on | : | 15 July 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Address | : | The Old Bakehouse, Course Road, Ascot, SL5 7HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Antony David Roscoe |
| Notified on | : | 27 October 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24, Hillcroft Crescent, London, England, W5 2SQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)