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THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as The Calverley Resevoir Development Company Limited. The company was founded 18 years ago and was given the registration number 05747195. The firm's registered office is in WAKEFIELD. You can find them at Cga Accountancy The Gaslight, Lower Warrengate, Wakefield, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED
Company Number:05747195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Cga Accountancy The Gaslight, Lower Warrengate, Wakefield, West Yorkshire, England, WF1 1SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Junction, Office 43, Charles Street, Horbury, United Kingdom, WF4 5FH

Director03 July 2006Active
The Farmhouse, Wintersett Farm Wintersett, Wakefield, WF4 2EB

Secretary03 July 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Secretary17 March 2006Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director17 March 2006Active
90-100, Sydney Street, Chelsea, London, SW3 6NJ

Corporate Director17 March 2006Active

People with Significant Control

Mr Alexander Edward Hyett
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Cga Accountancy, The Gaslight, Wakefield, England, WF1 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Rock
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:The Junction, Office 43, Horbury, United Kingdom, WF4 5FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2023-08-25Address

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

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Change person director company with change date.

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2023-03-21Address

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

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-12-18Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Miscellaneous

Legacy.

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2019-09-23Miscellaneous

Legacy.

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2019-09-23Annual return

Second filing of annual return with made up date.

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2019-09-23Annual return

Second filing of annual return with made up date.

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2019-09-23Annual return

Second filing of annual return with made up date.

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2019-09-23Annual return

Second filing of annual return with made up date.

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2019-09-23Annual return

Second filing of annual return with made up date.

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2019-04-22Confirmation statement

Confirmation statement with updates.

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2019-04-19Persons with significant control

Cessation of a person with significant control.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2019-04-12Persons with significant control

Change to a person with significant control.

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