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Home > England & Wales Companies > CALLEGARI PROPERTIES LTD
Company Information for

CALLEGARI PROPERTIES LTD

104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE, WALLISDOWN ROAD, POOLE, BH12 5AG,
Company Registration Number
07626695
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Callegari Properties Ltd
CALLEGARI PROPERTIES LTD was founded on 2011-05-09 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Callegari Properties Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
CALLEGARI PROPERTIES LTD
 
Legal Registered Office
104B, ALUM HOUSE DISCOVERY COURT BUSINESS CENTRE
WALLISDOWN ROAD
POOLE
BH12 5AG
Other companies in BH7
 
Previous Names
ANDERSON REID ESTATES LTD20/04/2019
RENT IN BOURNEMOUTH LTD14/07/2016
Filing Information
Company Number 07626695
Company ID Number 07626695
Date formed 2011-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 09:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLEGARI PROPERTIES LTD
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Companies with same name CALLEGARI PROPERTIES LTD
The following companies were found which have the same name as CALLEGARI PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLEGARI PROPERTIES INCORPORATED California Unknown
CALLEGARI PROPERTIES LLC Michigan UNKNOWN

Company Officers of CALLEGARI PROPERTIES LTD

Current Directors
Officer Role Date Appointed
MARIA SIMONE CALLEGARI
 Director 2011-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHRISTOPHER CALLEGARI
 Director 2015-10-06 2016-07-04
EDWARD CALLEGARI
 Director 2011-05-09 2011-08-01

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.

DateDocument TypeDocument Description
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-20DS01Application to strike the company off the register
2019-09-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-04-20RES15CHANGE OF COMPANY NAME 20/04/19
2019-01-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CALLEGARI
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE SIMONE CALLEGARI
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/16 FROM 1067 Christchurch Road Bournemouth Dorset BH7 6BE
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHRISTOPHER CALLEGARI
2016-07-14RES15CHANGE OF COMPANY NAME 14/07/16
2016-07-14CERTNMCOMPANY NAME CHANGED RENT IN BOURNEMOUTH LTD CERTIFICATE ISSUED ON 14/07/16
2016-05-18AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04SH0106/10/15 STATEMENT OF CAPITAL GBP 4
2015-11-04AP01DIRECTOR APPOINTED MR EDWARD CHRISTOPHER CALLEGARI
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0109/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0109/05/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mrs Maria Simone Callegari on 2014-01-01
2014-01-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom
2013-05-09AR0109/05/13 ANNUAL RETURN FULL LIST
2012-08-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/11 FROM 142 Haviland Road Boscombe Bournemouth BH7 6HR United Kingdom
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CALLEGARI
2011-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CALLEGARI PROPERTIES LTD 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 CALLEGARI PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLEGARI PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-06-01 £ 17,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 CALLEGARI PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Fixed Assets 2012-06-01 £ 8,377
Shareholder Funds 2012-06-01 £ 9,420
Tangible Fixed Assets 2012-06-01 £ 8,377

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLEGARI PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALLEGARI PROPERTIES LTD
Trademarks
We have not found any records of CALLEGARI PROPERTIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with CALLEGARI PROPERTIES LTD

Government Department Income DateTransaction(s) Value Services/Products
Bournemouth Borough Council 2013-05-16 GBP £650

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALLEGARI PROPERTIES LTD 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 CALLEGARI PROPERTIES LTD 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 CALLEGARI PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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