Warning: file_put_contents(c/6987251b75f6257f93f204a18c4ecf09.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Calcot Health & Leisure Company Limited, GL8 8YJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALCOT HEALTH & LEISURE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calcot Health & Leisure Company Limited. The company was founded 24 years ago and was given the registration number 04113929. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Calcot Manor, Tetbury, Gloucestershire, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CALCOT HEALTH & LEISURE COMPANY LIMITED
Company Number:04113929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Calcot Manor, Tetbury, Gloucestershire, GL8 8YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Secretary16 January 2001Active
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Director16 April 2004Active
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Director20 March 2002Active
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Director16 January 2001Active
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Director12 May 2015Active
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Director14 January 2008Active
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Director16 January 2001Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary24 November 2000Active
Braycot, Northfield Road, Nailsworth, GL6 0LZ

Director14 January 2008Active
Barnsley House, Barnsley, Cirencester, United Kingdom, GL7 5EE

Director16 May 2011Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director24 November 2000Active
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Director10 March 2004Active
Calcot Manor, Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Director26 April 2012Active
Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ

Director16 January 2001Active
Henfold House, Henfold Lane, Beare Green, RH5 4RW

Director15 November 2001Active

People with Significant Control

Mr Charles Robert Henry Stone
Notified on:15 July 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Christopher Stone
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:Calcot Manor, Nr Tetbury, Gloucestershire, United Kingdom, GL8 8YJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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)

Copyright © 2024. All rights reserved.