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CALDERWOOD (DEVELOPMENTS) LTD

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

This company is commonly known as Calderwood (developments) Ltd. The company was founded 18 years ago and was given the registration number 05656839. The firm's registered office is in DARWEN. You can find them at 11 Dalton Court, Commercial Road, Darwen, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALDERWOOD (DEVELOPMENTS) LTD
Company Number:05656839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2005
End of financial year:15 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:11 Dalton Court, Commercial Road, Darwen, Lancashire, BB3 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cravenfold, Dinckley, Langho Blackburn, BB6 8AN

Director16 December 2005Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary16 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 December 2005Active

People with Significant Control

Mr Anthony John Pearson
Notified on:16 December 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:11 Dalton Court, Commercial Road, Darwen, BB3 0DG
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
2024-03-15Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type micro entity.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-04-13Officers

Termination secretary company with name termination date.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Address

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

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2015-03-13Mortgage

Mortgage satisfy charge full.

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2015-03-13Mortgage

Mortgage satisfy charge full.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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