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CALCOTT PROPERTIES LIMITED

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

This company is commonly known as Calcott Properties Limited. The company was founded 36 years ago and was given the registration number 02330885. The firm's registered office is in NORTHWOOD. You can find them at 1 The Dell, Moor Park, Northwood, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALCOTT PROPERTIES LIMITED
Company Number:02330885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 The Dell, Moor Park, Northwood, Middlesex, HA6 2HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 The Dell, Northwood, HA6 2HY

Secretary-Active
Brampton Lodge, 1 The Dell Moor Park, Northwood, HA6 2HY

Director-Active
1, The Dell, Northwood, England, HA6 2HY

Director02 October 2017Active
1 The Dell, Northwood, HA6 2HY

Director-Active
1 The Dell, Moor Park, Northwood, HA6 2HY

Director23 November 2015Active
1 The Dell, Moor Park, Northwood, HA6 2HY

Director23 November 2015Active
1 The Dell, Moor Park, Northwood, HA6 2HY

Director23 November 2015Active

People with Significant Control

Mr Benjamin Alexander Francis Brayford
Notified on:07 August 2016
Status:Active
Date of birth:July 1982
Nationality:British
Address:1 The Dell, Northwood, HA6 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Jeanette Brayford
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:1, The Dell, Northwood, United Kingdom, HA6 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sara Jeanine Brayford
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:1, The Dell, Northwood, United Kingdom, HA6 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Anthony Loxley Brayford
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:1 The Dell, Northwood, HA6 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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