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CALVES HILL LIMITED

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

This company is commonly known as Calves Hill Limited. The company was founded 19 years ago and was given the registration number 05372926. The firm's registered office is in CIRENCESTER. You can find them at Nordown Farm, North Cerney, Cirencester, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:CALVES HILL LIMITED
Company Number:05372926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Nordown Farm, North Cerney, Cirencester, England, GL7 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nordown Farm, North Cerney, Cirencester, England, GL7 7DE

Secretary22 February 2005Active
Nordown Farm, North Cerney, Cirencester, England, GL7 7DE

Director22 February 2005Active
Nordown Farm, North Cerney, Cirencester, England, GL7 7DE

Director22 February 2005Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary22 February 2005Active

People with Significant Control

Mr Iain Adam Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:Nordown Farm, North Cerney, Cirencester, England, GL7 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Siobhan Mary Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Nordown Farm, North Cerney, Cirencester, England, GL7 7DE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-10Address

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

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-05-28Mortgage

Mortgage create with deed with charge number.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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