CALDERWOOD (DEVELOPMENTS) LTD
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0DG

Company number 05656839
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 11 DALTON COURT, COMMERCIAL ROAD, DARWEN, LANCASHIRE, BB3 0DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 13 April 2017; Total exemption small company accounts made up to 15 June 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of CALDERWOOD (DEVELOPMENTS) LTD are www.calderwooddevelopments.co.uk, and www.calderwood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Calderwood Developments Ltd is a Private Limited Company. The company registration number is 05656839. Calderwood Developments Ltd has been working since 16 December 2005. The present status of the company is Active. The registered address of Calderwood Developments Ltd is 11 Dalton Court Commercial Road Darwen Lancashire Bb3 0dg. The company`s financial liabilities are £70.76k. It is £1.29k against last year. The cash in hand is £1.11k. It is £-36.94k against last year. And the total assets are £89.15k, which is £-26.22k against last year. PEARSON, Anthony John is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


calderwood (developments) Key Finiance

LIABILITIES £70.76k
+1%
CASH £1.11k
-98%
TOTAL ASSETS £89.15k
-23%
All Financial Figures

Current Directors

Director
PEARSON, Anthony John
Appointed Date: 16 December 2005
70 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 April 2017
Appointed Date: 16 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Anthony John Pearson
Notified on: 16 December 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CALDERWOOD (DEVELOPMENTS) LTD Events

13 Apr 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 13 April 2017
14 Mar 2017
Total exemption small company accounts made up to 15 June 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 15 June 2015
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 26 more events
06 Nov 2006
Accounting reference date extended from 31/12/06 to 15/06/07
19 Dec 2005
Director's particulars changed
19 Dec 2005
Registered office changed on 19/12/05 from: 20-22 bedford row london WC1R 4JS
19 Dec 2005
Secretary resigned
16 Dec 2005
Incorporation

CALDERWOOD (DEVELOPMENTS) LTD Charges

25 January 2008
Mortgage
Delivered: 26 January 2008
Status: Satisfied on 10 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: 29 pendle road great harwood lancashire. Together with all…
22 November 2007
Mortgage
Delivered: 27 November 2007
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 65 lymwood avenue darwen lancs t/n LA411495. Together…
22 November 2007
Mortgage
Delivered: 27 November 2007
Status: Satisfied on 13 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21 bellgrave road darwen t/n LA434937. Together with…

Similar Companies

CALDERWELL LIMITED CALDERWEST LIMITED CALDERWOOD AGENCIES LTD CALDERWOOD ASSOCIATES LIMITED CALDERWOOD CAPITAL LIMITED CALDERWOOD CLOSE 1954 LIMITED CALDERWOOD COMMUNICATION LIMITED