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CALVERTS PROPERTIES (TAUNTON) LIMITED

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

This company is commonly known as Calverts Properties (taunton) Limited. The company was founded 22 years ago and was given the registration number 04416901. The firm's registered office is in TAUNTON. You can find them at Stafford House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALVERTS PROPERTIES (TAUNTON) LIMITED
Company Number:04416901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windown, Kingston St Mary, Taunton, United Kingdom, TA2 8JP

Director15 April 2002Active
Windown, Kingston St Mary, Taunton, United Kingdom, TA2 8JP

Secretary15 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 2002Active
Gwel Enys, Green Lane, Marazion, TR17 0HQ

Director15 April 2002Active
Windown, Kingston St Mary, Taunton, United Kingdom, TA2 8JP

Director15 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 April 2002Active

People with Significant Control

Dennis Barrington Calvert
Notified on:06 April 2016
Status:Active
Date of birth:July 1933
Nationality:British
Country of residence:United Kingdom
Address:Windown, Kingston St Mary, Taunton, United Kingdom, TA2 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Heather Mary Calvert
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:United Kingdom
Address:Windown, Kingston St Mary, Taunton, United Kingdom, TA2 8JP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2024-04-05Persons with significant control

Cessation of a person with significant control.

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2024-01-12Officers

Termination secretary company with name termination date.

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2024-01-12Officers

Termination director company with name termination date.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-04-13Officers

Change person secretary company with change date.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Persons with significant control

Change to a person with significant control.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person director company with change date.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-08-05Officers

Termination director company with name termination date.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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