Active
Company Information for CALIBRE HOMES (SW) LIMITED
11 LAURA PLACE, BATH, BA2 4BL,
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Company Registration Number
07956961
Private Limited Company
Active |
Company Name | |
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CALIBRE HOMES (SW) LIMITED | |
Legal Registered Office | |
11 LAURA PLACE BATH BA2 4BL Other companies in BA2 | |
Company Number | 07956961 | |
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Company ID Number | 07956961 | |
Date formed | 2012-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:23:11 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY BETH CLAYTON |
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JOE CLAYTON |
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PHILLIP ANDREW CLAYTON |
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SARAH JADE CLAYTON |
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SOPHIE EMILY CLAYTON |
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TRUDY EMMA CLAYTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN GEORGE LUKAS |
Director | ||
SARAH CATHERINE LUKAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALIBRE HOMES DEVELOPMENTS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active |
Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 079569610015 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610012 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610011 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610011 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610009 | |
CH01 | Director's details changed for Mr Philip Andrew Clayton on 2019-06-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610007 | |
CH01 | Director's details changed for Mr Phillip Andrew Clayton on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610008 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
PSC02 | Notification of Calibre Generation Limited as a person with significant control on 2018-01-17 | |
PSC07 | CESSATION OF TRUDY EMMA CLAYTON AS A PSC | |
PSC07 | CESSATION OF PHILLIP ANDREW CLAYTON AS A PSC | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SOPHIE EMILY CLAYTON | |
AP01 | DIRECTOR APPOINTED SARAH JADE CLAYTON | |
AP01 | DIRECTOR APPOINTED JOE CLAYTON | |
AP01 | DIRECTOR APPOINTED EMILY BETH CLAYTON | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610003 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LUKAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LUKAS | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM FIRST FLOOR MITSUBISHI BUILDING WESTERN WAY MELKSHAM WILTSHIRE SN12 8BY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610002 | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 4 | |
RP04 | SECOND FILING WITH MUD 20/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079569610001 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079569610001 | |
AP01 | DIRECTOR APPOINTED PHILLIP ANDREW CLAYTON | |
AP01 | DIRECTOR APPOINTED MARTYN GEORGE LUKAS | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FUNDING CIRCLE PROPERTY FINANCE LIMITED | ||
Outstanding | FUNDING CIRCLE PROPERTY FINANCE LIMITED | ||
Outstanding | FUNDING CIRCLE PROPERTY FINANCE LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
Satisfied | CALIBRE HOMES (SW) LIMITED SSAS |
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 CALIBRE HOMES (SW) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CALIBRE HOMES (SW) LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |