UKBizDB.co.uk

CALDER HOUSE ESTATES LIMITED

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

This company is commonly known as Calder House Estates Limited. The company was founded 36 years ago and was given the registration number 02220078. The firm's registered office is in NEWMARKET. You can find them at Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALDER HOUSE ESTATES LIMITED
Company Number:02220078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, CB8 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheveley Park Stud, Cheveley Park Stud, Cheveley, Newmarket, CB8 9DD

Secretary30 November 1996Active
Chadlington House, Chapel Road, Chadlington, OX7 3LZ

Director19 July 1999Active
Cheveley Park Stud, Duchess Drive, Newmarket, CB8 9DD

Director26 January 2021Active
Carpenters Milton Street, Westcott, Dorking, RH4 3PX

Secretary-Active
23 Glebe Road, Cheam, SM2 7NS

Director-Active
Hillsdown Court, 15 Totteridge Common, London, N20 8LR

Director-Active
20 Marlborough Place, London, NW8 0PA

Director-Active

People with Significant Control

Thompson Investments (London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cheveley Park Stud, Duchess Drive, Newmarket, England, CB8 9DD
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type dormant.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-03Accounts

Accounts with accounts type dormant.

Download
2021-01-28Officers

Appoint person director company with name date.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type dormant.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-17Accounts

Accounts with accounts type dormant.

Download
2015-10-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Accounts

Accounts with accounts type dormant.

Download
2014-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type dormant.

Download
2013-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-28Accounts

Accounts with accounts type dormant.

Download
2012-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-06-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.