Active
Company Information for CALMONT MANAGEMENT LIMITED
THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, KT22 8JB,
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Company Registration Number
02527444
Private Limited Company
Active |
Company Name | |
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CALMONT MANAGEMENT LIMITED | |
Legal Registered Office | |
THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD KT22 8JB Other companies in KT22 | |
Company Number | 02527444 | |
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Company ID Number | 02527444 | |
Date formed | 1990-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB112395536 |
Last Datalog update: | 2024-04-06 19:53:58 |
Companies House |
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Officer | Role | Date Appointed |
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DOUGLAS JOHN MYDDLETON |
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GRAHAM JOHN BROOKER |
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DOUGLAS JOHN MYDDLETON |
Officer | Role | Date Appointed | Date Resigned |
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JENNIFER CLELLAND MYDDLETON |
Director | ||
JOHN ASHLIN WAKEFIELD |
Director | ||
LAURENCE PATRICK COYNE |
Company Secretary | ||
LAURENCE PATRICK COYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALMONT SUGARHOUSE LTD | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
CALMONT METRO LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
CALMONT PROJECT SERVICES LTD | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
CALMONT DEVELOPMENTS LTD | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2013-08-20 | |
CALMONT HOMES LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2013-08-20 | |
CALMONT LIMITED | Company Secretary | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
CALMONT DEVELOPMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
CALMONT VENTURES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
TONSLEY LIMITED | Director | 2015-05-18 | CURRENT | 2006-08-29 | Active | |
COLEMARCH LIMITED | Director | 2015-05-18 | CURRENT | 2006-08-30 | Active | |
TORRIVALE LIMITED | Director | 2015-05-15 | CURRENT | 2006-08-30 | Active | |
CALMONT DEVELOPMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
CALMONT VENTURES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
CALMONT SUGARHOUSE LTD | Director | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
CALMONT METRO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
CALMONT PROJECT SERVICES LTD | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
CALMONT CALEDONIAN HOUSE LIMITED | Director | 2005-05-05 | CURRENT | 2004-12-06 | Dissolved 2013-08-16 | |
CALMONT DEVELOPMENTS LTD | Director | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2013-08-20 | |
CALMONT HOMES LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2013-08-20 | |
CALMONT (SCOTLAND) LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-27 | Active | |
CALMONT LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Mr Graham John Brooker as a person with significant control on 2023-03-03 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025274440004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025274440003 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025274440001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025274440002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025274440001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Graham John Brooker on 2019-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN BROOKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLELLAND MYDDLETON | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLELLAND MYDDLETON / 20/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MYDDLETON / 20/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS JOHN MYDDLETON on 2013-09-20 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/11 FROM Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: WARRENS WAY GUILDFORD ROAD EFFINGHAM SURREY KT24 5QE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 | |
363s | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/12/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/95 | |
363s | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: BATTLEBRIDGE HOUSE 87-95 TOOLEY STREET LONDON SE1 2RF | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/93 | |
363s | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2011-01-01 | £ 0 |
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Creditors Due Within One Year | 2011-01-01 | £ 351,900 |
Provisions For Liabilities Charges | 2011-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALMONT MANAGEMENT LIMITED
Called Up Share Capital | 2011-01-01 | £ 100 |
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Cash Bank In Hand | 2011-01-01 | £ 3 |
Current Assets | 2011-01-01 | £ 333,356 |
Debtors | 2011-01-01 | £ 333,353 |
Shareholder Funds | 2011-01-01 | £ 18,444 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALMONT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |