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Calmont Homes (oak Meadows) Limited, KT22 8BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALMONT HOMES (OAK MEADOWS) LIMITED

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

This company is commonly known as Calmont Homes (oak Meadows) Limited. The company was founded 5 years ago and was given the registration number 11963649. The firm's registered office is in LEATHERHEAD. You can find them at Stonebridge House, 28-32 Bridge Street, Leatherhead, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CALMONT HOMES (OAK MEADOWS) LIMITED
Company Number:11963649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Stonebridge House, 28-32 Bridge Street, Leatherhead, United Kingdom, KT22 8BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW

Director01 November 2023Active
Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director25 April 2019Active
Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW

Director30 June 2021Active
Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director25 April 2019Active
Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW

Director30 June 2021Active
Boho 1, Bridge Street West, Middlesbrough, England, TS2 1AE

Director30 June 2021Active
Stonebridge House, 28-32 Bridge Street, Leatherhead, United Kingdom, KT22 8BZ

Director25 April 2019Active

People with Significant Control

Maven Property (Middleton St George) Lp
Notified on:30 June 2021
Status:Active
Country of residence:Scotland
Address:Kintyre House, 205 West George Street, Glasgow, Scotland, G2 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Calmont Management Limited
Notified on:25 April 2019
Status:Active
Country of residence:United Kingdom
Address:Stonebridge House, 28-32 Bridge Street, Leatherhead, United Kingdom, KT22 8BZ
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
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-07-28Officers

Termination director company with name termination date.

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2023-06-01Address

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

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2021-08-07Accounts

Accounts with accounts type micro entity.

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2021-07-16Incorporation

Memorandum articles.

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2021-07-16Resolution

Resolution.

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2021-07-16Capital

Capital name of class of shares.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Change to a person with significant control.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-05Officers

Appoint person director company with name date.

Download
2021-07-05Officers

Appoint person director company with name date.

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2021-07-05Capital

Capital allotment shares.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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