CALVIN ROAD MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calvin Road Management Limited. The company was founded 5 years ago and was given the registration number 12323129. The firm's registered office is in BROMLEY. You can find them at Lygon House 50, London Road, Bromley, Kent. This company's SIC code is 81100 - Combined facilities support activities.
Company Information
| Name | : | CALVIN ROAD MANAGEMENT LIMITED |
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| Company Number | : | 12323129 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2019 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81100 - Combined facilities support activities
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Office Address & Contact
| Registered Address | : | Lygon House 50, London Road, Bromley, Kent, BR1 3RA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ms Sze Ying Lai |
| Notified on | : | 28 March 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
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| Nature of control | : | - Significant influence or control
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| Mr Pak Ron Poon |
| Notified on | : | 28 March 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
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| Nature of control | : | - Significant influence or control
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| Mr Graham George Preston |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1941 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
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| Nature of control | : | - Significant influence or control
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| Ms Madeline Clara Faulkner Lanham |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | April 2001 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
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| Nature of control | : | - Significant influence or control
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| Mrs Adela Zoraida Ring |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
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| Nature of control | : | - Significant influence or control
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| Mr Oliver Olsson Sanderson |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1998 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
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| Nature of control | : | - Significant influence or control
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| Mr Andrew Holmes |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
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| Nature of control | : | - Significant influence or control
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| Mrs Ann Schafer |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lygon House, 50 London Road, Bromley, United Kingdom, BR1 3RA |
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| Nature of control | : | - Significant influence or control
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| C & M Ringwood Developments Limited |
| Notified on | : | 19 November 2019 |
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| Status | : | Active |
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| Address | : | Lygon House 50, Lygon Road, Bromley, BR1 3RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)