CALDER HOUSE PROPERTIES LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9DD

Company number 02225951
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address CHEVELEY PARK STUD, DUCHESS DRIVE, NEWMARKET, SUFFOLK, CB8 9DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of CALDER HOUSE PROPERTIES LIMITED are www.calderhouseproperties.co.uk, and www.calder-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Calder House Properties Limited is a Private Limited Company. The company registration number is 02225951. Calder House Properties Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Calder House Properties Limited is Cheveley Park Stud Duchess Drive Newmarket Suffolk Cb8 9dd. . DANT, Christopher James is a Secretary of the company. COPUS, Roy Bernard is a Director of the company. Secretary COPUS, Roy Bernard has been resigned. Director BELL, George Richard has been resigned. Director THOMPSON, David Brian has been resigned. Director THOMPSON, Richard Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DANT, Christopher James
Appointed Date: 30 November 1996
Director
COPUS, Roy Bernard
Appointed Date: 19 July 1999
66 years old

Resigned Directors

Secretary
COPUS, Roy Bernard
Resigned: 30 November 1996
Director
BELL, George Richard
Resigned: 30 November 1992
74 years old
Director
THOMPSON, David Brian
Resigned: 14 October 1994
89 years old
Director
THOMPSON, Richard Charles
Resigned: 14 October 1994
61 years old

Persons With Significant Control

Calder House Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALDER HOUSE PROPERTIES LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
30 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 62 more events
13 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jun 1988
Registered office changed on 03/06/88 from: 2 baches street london N1 6UB
12 May 1988
Company name changed plandash LIMITED\certificate issued on 13/05/88
14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1988
Incorporation

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