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CALVER ESTATES LIMITED

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

This company is commonly known as Calver Estates Limited. The company was founded 18 years ago and was given the registration number 05590696. The firm's registered office is in CHESTER. You can find them at Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CALVER ESTATES LIMITED
Company Number:05590696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Parkers Court Shipgate Street, Off Lower Bridge Street, Chester, England, CH1 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkers Court, Shipgate Street, Off Lower Bridge Street, Chester, England, CH1 1RT

Director22 April 2015Active
14 Swale Drive, Altrincham, WA14 4UD

Secretary13 October 2005Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary12 October 2005Active
The White House, School Lane, Bunbury, Tarporley, United Kingdom, CW6 9NX

Director13 October 2005Active
25 Marryat Close, Winwick Park, Warrington, WA2 8XS

Director13 October 2005Active
14 Swale Drive, Altrincham, WA14 4UD

Director13 October 2005Active
Oerley Hall, Llanforda, Oswestry, SY10 7HH

Director13 October 2005Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Director12 October 2005Active

People with Significant Control

Barlows Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roughlow, Roughlow, Tarporley, England, CW6 0PG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-02-16Gazette

Gazette filings brought up to date.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-02-01Address

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

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Change account reference date company previous extended.

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2016-04-12Accounts

Accounts with accounts type total exemption full.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Address

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

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Officers

Termination director company with name termination date.

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