UKBizDB.co.uk

CALCUTT HEIGHTS FARM LIMITED

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

This company is commonly known as Calcutt Heights Farm Limited. The company was founded 21 years ago and was given the registration number 04466862. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire. This company's SIC code is 01470 - Raising of poultry.

Company Information

Name:CALCUTT HEIGHTS FARM LIMITED
Company Number:04466862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2002
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01470 - Raising of poultry

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, England, CV8 1LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calcutt Heights Farm, Calcutt Lane Calcutt, Rugby, CV32 8HY

Secretary21 June 2002Active
Calcutt Heights Farm, Calcutt, Rugby, CV23 8HY

Director29 June 2009Active
Calcutt Heights Farm, Calcutt Lane Calcutt, Rugby, CV32 8HY

Director21 June 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 June 2002Active
17 Burnham Road, Coventry, CV3 4BU

Director29 June 2009Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 June 2002Active

People with Significant Control

Peter Munt
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Bank Gallery, High Street, Kenilworth, England, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Address

Change registered office address company with date old address new address.

Download
2019-03-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Restoration

Administrative restoration company.

Download
2019-01-08Gazette

Gazette dissolved compulsory.

Download
2018-10-16Gazette

Gazette notice compulsory.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-07-28Gazette

Gazette filings brought up to date.

Download
2018-06-05Gazette

Gazette notice compulsory.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type total exemption small.

Download
2016-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2015-08-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.