CALVESTEN LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Calvesten Ltd

CALVESTEN LIMITED was founded on 1994-02-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Calvesten Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CALVESTEN LIMITED

C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND Other companies in LS2

Filing Information

Company Number		02902067
Company ID Number		02902067
Date formed		1994-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/03/2024
Account next due		29/12/2025
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB642682626

Last Datalog update:	2025-02-05 11:27:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVESTEN LIMITED

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Company Officers of CALVESTEN LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE CATHERINE MILNER	Company Secretary	2005-12-12
DIANE CATHERINE MILNER	Director	1994-03-01
BRIDGET CATHERINE MILNER-MOORE	Director	2010-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MILNER	Director	1994-03-01	2010-03-21
PHILIP BROCK	Company Secretary	2004-07-06	2005-12-12
STUART NEALE	Company Secretary	1995-10-09	2004-07-06
VERA WIMPENNY	Company Secretary	1994-03-01	1995-10-06
JPCORS LIMITED	Nominated Secretary	1994-02-24	1994-03-23
JPCORD LIMITED	Nominated Director	1994-02-24	1994-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-05		Director's details changed for Mrs Bridget Catherine Milner-Moore on 2025-02-04
2025-02-05		Change of details for Mrs Diane Catherine Milner (As Trust Protector) as a person with significant control on 2016-04-06
2025-02-04		CONFIRMATION STATEMENT MADE ON 04/02/25, WITH NO UPDATES
2024-12-23		29/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-04		DIRECTOR APPOINTED MR RICHARD MILNER
2024-10-04		DIRECTOR APPOINTED MR RODGER MCKENZIE LAMBERT
2024-04-29		29/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28		Previous accounting period shortened from 30/03/23 TO 29/03/23
2024-03-08		CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-06-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23		REGISTRATION OF A CHARGE / CHARGE CODE 029020670007
2023-03-28		Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-28		Previous accounting period shortened from 31/03/22 TO 30/03/22
2023-03-10		CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-02-28	AD02	Register inspection address changed from The Granary Melbourne Mews Brandy Carr Road Wakefield West Yorkshire WF2 0UG United Kingdom to Milner House Milner Way Ossett WF5 9JE
2020-02-27	PSC04	Change of details for Mrs Diane Catherine Milner (As Trust Protector) as a person with significant control on 2020-02-27
2020-02-27	CH01	Director's details changed for Mrs Bridget Catherine Milner-Moore on 2020-02-27
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029020670006
2018-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/18 FROM Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England
2018-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/18 FROM Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES
2018-03-06	CH01	Director's details changed for Mrs Diane Catherine Milner on 2018-03-05
2018-03-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DIANE CATHERINE MILNER on 2018-03-05
2018-03-06	PSC02	Notification of Granite Trustee Company Ltd (As Trustees for the Calvesten Limited Succession Trust) as a person with significant control on 2016-08-02
2018-03-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET CATHERINE MILNER-MOORE
2018-03-06	PSC04	Change of details for Mrs Diane Catherine Milner as a person with significant control on 2016-08-02
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-06	CC04	Statement of company's objects
2016-12-06	RES12	Resolution of varying share rights or name
2016-12-06	RES01	ADOPT ARTICLES 14/11/2016
2016-11-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	SH10	Particulars of variation of rights attached to shares
2016-11-24	SH08	Change of share class name or designation
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029020670004
2016-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029020670003
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKS LS2 9NF
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	24/02/14 FULL LIST
2013-12-02	MISC	SECT 519
2013-11-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-11	AR01	24/02/13 FULL LIST
2013-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CATHERINE MILNER-MOORE / 01/02/2013
2012-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-05	AR01	24/02/12 FULL LIST
2012-03-05	AD02	SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM
2012-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-15	AR01	24/02/11 FULL LIST
2010-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM THE GRANARY MELBOURNE MEWS BRANDY CARR ROAD KIRKHAMGATE WAKEFIELD WEST YORKSHIRE WF2 0UG
2010-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER
2010-06-15	AP01	DIRECTOR APPOINTED MRS BRIDGET CATHERINE MILNER-MOORE
2010-03-16	AR01	24/02/10 FULL LIST
2010-03-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-15	AD02	SAIL ADDRESS CREATED
2009-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-21	363a	RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS
2008-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-24	363s	RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2008-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-31	363s	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-24	363(287)	REGISTERED OFFICE CHANGED ON 24/03/06
2006-03-24	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-22	288b	SECRETARY RESIGNED
2006-02-22	288a	NEW SECRETARY APPOINTED
2005-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-09	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-03-09	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-05	288a	NEW SECRETARY APPOINTED
2005-02-05	288b	SECRETARY RESIGNED
2004-04-30	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-03	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-27	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-14	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-16	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04	363s	RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1998-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-19	363s	RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1997-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-17	363s	RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1996-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-28	288	NEW SECRETARY APPOINTED
1996-03-28	363b	RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
1995-10-18	288	SECRETARY RESIGNED
1995-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-24	363s	RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1994-08-25	287	REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 33 GEORGE STREET WAKEFIELD YORKSHIRE WF1 1LX
1994-08-25	288	NEW SECRETARY APPOINTED
1994-08-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-08-25	288	NEW DIRECTOR APPOINTED
1994-08-25	88(2)R	AD 07/03/94--------- £ SI 99@1=99 £ IC 1/100
1994-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
1994-04-09	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CALVESTEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALVESTEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1994-04-13	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1994-04-09	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 CALVESTEN LIMITED

Intangible Assets

Patents

We have not found any records of CALVESTEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALVESTEN LIMITED

Trademarks

We have not found any records of CALVESTEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALVESTEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALVESTEN LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CALVESTEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALVESTEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALVESTEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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