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Calkay Properties Ltd, WN1 1LL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALKAY PROPERTIES LTD

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

This company is commonly known as Calkay Properties Ltd. The company was founded 14 years ago and was given the registration number 07301810. The firm's registered office is in WIGAN. You can find them at Bretherton House, Bretherton Row, Wigan, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALKAY PROPERTIES LTD
Company Number:07301810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bretherton House, Bretherton Row, Wigan, Lancashire, WN1 1LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Anthony Thomas Callaghan
Notified on:06 January 2022
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Bretherton House, Bretherton Row, Wigan, United Kingdom, WN1 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil Kay
Notified on:06 January 2022
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Daub House, Daub Lane, Nr Ormskirk, England, L40 3TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Andrea Kay
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Daub House, Daub Lane, Nr Ormskirk, England, L40 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beverley Ann Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Bretherton House, Bretherton Row, Wigan, United Kingdom, WN1 1LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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