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CALIBRE HOMES (SW) LIMITED

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

This company is commonly known as Calibre Homes (sw) Limited. The company was founded 12 years ago and was given the registration number 07956961. The firm's registered office is in BATH. You can find them at 11 Laura Place, , Bath, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CALIBRE HOMES (SW) LIMITED
Company Number:07956961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:11 Laura Place, Bath, BA2 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director01 March 2017Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director01 March 2017Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director03 July 2013Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director01 March 2017Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director01 March 2017Active
11 Laura Place, Bath, United Kingdom, BA2 4BL

Director20 February 2012Active
4, Park Road, Melksham, England, SN12 6WQ

Director03 July 2012Active
4, Park Road, Melksham, United Kingdom, SN12 6WQ

Director20 February 2012Active

People with Significant Control

Calibre Generation Limited
Notified on:17 January 2018
Status:Active
Country of residence:United Kingdom
Address:11 Laura Place, Bath, United Kingdom, BA2 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Phillip Andrew Clayton
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:25 Park Road, Melksham, England, SN12 6WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Trudy Emma Clayton
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:25 Park Road, Melksham, United Kingdom, SN12 6WG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Mortgage

Mortgage satisfy charge full.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Mortgage

Mortgage satisfy charge full.

Download
2021-01-12Mortgage

Mortgage satisfy charge full.

Download
2021-01-12Mortgage

Mortgage satisfy charge full.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-25Officers

Change person director company with change date.

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2019-06-25Officers

Change person director company with change date.

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2019-06-25Officers

Change person director company with change date.

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2019-06-25Officers

Change person director company with change date.

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