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Calmswell Properties Limited, YO1 9TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALMSWELL PROPERTIES LIMITED

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

This company is commonly known as Calmswell Properties Limited. The company was founded 52 years ago and was given the registration number 01069294. The firm's registered office is in YORK. You can find them at Calmswell Chambers, 72 Walmgate, York, North Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALMSWELL PROPERTIES LIMITED
Company Number:01069294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Calmswell Chambers, 72 Walmgate, York, North Yorkshire, YO1 9TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calmswell Chambers, 72 Walmgate, York, YO1 9TL

Director-Active
15 Woodlands Grove, York, YO31 1DS

Secretary-Active
12 The Village, Wigginton, York, YO32 2PJ

Secretary03 February 2003Active
31 Barley View, Wigginton, York, YO32 2TZ

Secretary14 October 1997Active
11 Arthurs Close, Harrogate, HG2 0EF

Secretary08 December 1993Active
The White House, 2 The Village Haxby, York, YO32 3HT

Secretary31 March 2004Active
2 The Village, Haxby, York, YO32 3HT

Director-Active
7 Willow Grove, York, YO31 1EJ

Director-Active
7 Willow Grove, York, YO3 0EJ

Director-Active

People with Significant Control

Mr Daniel James Wilson
Notified on:15 February 2023
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:7, Willow Grove, York, England, YO31 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Michael Wilson
Notified on:02 May 2017
Status:Active
Date of birth:June 1961
Nationality:British
Address:Calmswell Chambers, York, YO1 9TL
Nature of control:
  • Significant influence or control

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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