UKBizDB.co.uk

CALVERTON OFFICE MANAGEMENT LIMITED

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

This company is commonly known as Calverton Office Management Limited. The company was founded 60 years ago and was given the registration number 00765956. The firm's registered office is in . You can find them at 64 Baker Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALVERTON OFFICE MANAGEMENT LIMITED
Company Number:00765956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:64 Baker Street, London, W1U 7GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodpeckers, Main Street, Stoke Row, Chiltern Woods, United Kingdom, RG9 5PL

Director-Active
3 Keats House, Milton Road, Harpenden, AL5 5NX

Secretary-Active
3 Keats House, Milton Road, Harpenden, AL5 5NX

Director15 August 2000Active

People with Significant Control

Mrs Susan Marilyn Warwick
Notified on:23 January 2017
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:2 Ayot House, Ayot St Lawrence, Welwyn, England, AL6 9BP
Nature of control:
  • Significant influence or control
Mrs Beryl Waghorn
Notified on:06 April 2016
Status:Active
Date of birth:August 1921
Nationality:British
Country of residence:England
Address:2, Ayot House, Welwyn, England, AL6 9BP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Change person director company with change date.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type dormant.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Persons with significant control

Notification of a person with significant control.

Download
2018-02-01Persons with significant control

Cessation of a person with significant control.

Download
2017-10-05Accounts

Accounts with accounts type micro entity.

Download
2017-09-08Officers

Termination director company with name termination date.

Download
2017-09-08Officers

Termination secretary company with name termination date.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Accounts

Accounts with accounts type total exemption small.

Download
2015-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.