CALCOTT ESTATES LIMITED
SURREY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 00240686
Status Active
Incorporation Date 29 June 1929
Company Type Private Limited Company
Address HURST HOUSE HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates; Cancellation of shares. Statement of capital on 9 August 2016 GBP 7,306 . The most likely internet sites of CALCOTT ESTATES LIMITED are www.calcottestates.co.uk, and www.calcott-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcott Estates Limited is a Private Limited Company. The company registration number is 00240686. Calcott Estates Limited has been working since 29 June 1929. The present status of the company is Active. The registered address of Calcott Estates Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . SHAFFER, Brian Myer, Dr is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. SHAFFER, Brian Myer, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAFFER, Brian Myer, Dr
Director
CLARFELT, Mark Michael

73 years old
Director
SHAFFER, Brian Myer, Dr

96 years old

Persons With Significant Control

Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Brian Myer Shaffer
Notified on: 6 April 2016
96 years old
Nature of control: Right to appoint and remove directors
H.H. Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALCOTT ESTATES LIMITED Events

07 Apr 2017
Micro company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 27 December 2016 with updates
03 Nov 2016
Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 7,306
03 Nov 2016
Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 7,356
03 Nov 2016
Cancellation of shares. Statement of capital on 9 August 2016
  • GBP 7,384
...
... and 110 more events
06 Aug 1987
Registered office changed on 06/08/87 from: 27-29 queen anne st london W1M oda
27 Jul 1987
Full accounts made up to 30 June 1985
27 Feb 1987
Return made up to 25/12/86; full list of members
19 Feb 1987
Director resigned
29 Jun 1929
Incorporation

CALCOTT ESTATES LIMITED Charges

17 January 1953
Instrument of charge
Delivered: 26 January 1953
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 43 lavender gardens, battersea, title no 250037.
17 January 1953
Instrument of charge
Delivered: 26 January 1953
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 63 prestons road, poplar title no 457781.
17 January 1953
Instrument of charge
Delivered: 26 January 1953
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 46,72,74,76, kimberley road 91 & 93 dysons road, 50 & 52…
11 July 1947
Charge
Delivered: 21 July 1947
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 111 rishin road, tottenham, middlesex mx 176249.
20 June 1946
Instrument of charge under land registration act 1925 .
Delivered: 4 July 1946
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 92, 94, & 96, winchester road, edmonton, middlesex. Title…
23 June 1939
Charge under L.R. acts 1925 & 1936.
Delivered: 28 June 1939
Status: Satisfied on 18 September 2015
Persons entitled: Mrs R Jacobs
Description: Freehold:-86,88,90,92 dysons rd edmonton middx.
16 February 1939
Charge
Delivered: 23 February 1939
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank Limited
Description: 43 lavenderly battersea london tn 250037.
16 February 1939
Charge
Delivered: 23 February 1939
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank Limited
Description: 63 st peters road, edmonton, middx, title no P149896.
8 December 1938
Under land regist act 1925 charge
Delivered: 13 December 1938
Status: Satisfied on 18 September 2015
Persons entitled: Mrs R Jacobs
Description: Freehold 45, 47 and 49 prestons road poplar.
11 November 1938
Charge
Delivered: 18 November 1938
Status: Satisfied on 18 September 2015
Persons entitled: J E Peters R L Kayroald
Description: 41 and 43 graham rd edmonton.
29 July 1938
Charge
Delivered: 10 August 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 111 roslyn rd tottenham middx title no P149087.
29 July 1938
Charge
Delivered: 10 August 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 39/51 graham rd edmonton title no P87665 P87666 P87667…
29 July 1938
Charge
Delivered: 10 August 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 61 vrestons rd, poplar london title no 457780.
3 June 1938
Charge
Delivered: 9 June 1938
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 99 priory park road, kilburn middx.
26 August 1937
Deposit of deeds
Delivered: 1 September 1937
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: 33 to 51 (odd) graham rd. Edmonton mddx.
19 July 1937
Charge
Delivered: 19 July 1937
Status: Satisfied on 18 September 2015
Persons entitled: S. Jacobs R. Nicol H. H. Lovering
Description: 144.146.150.158.162 winchester road, edmonton. L.R.title…
4 June 1937
Charge
Delivered: 10 June 1937
Status: Satisfied on 18 September 2015
Persons entitled: W H Ballantyre J.E. Clark
Description: 5 windmill st london W.1.
24 April 1936
Charge under L.R. act 1925
Delivered: 1 May 1936
Status: Satisfied on 18 September 2015
Persons entitled: I Jones
Description: Freehold: 43 markfield road, tottenham, middlesex. Mx 14818.
10 January 1936
Charge under L.R. act 1925
Delivered: 10 January 1936
Status: Satisfied on 18 September 2015
Persons entitled: B Mendleson
Description: Freehold 70 & 86 kimberley road, edmonton, middlesex. Title…
17 June 1935
Charge under l r act 1925
Delivered: 25 June 1935
Status: Satisfied on 18 September 2015
Persons entitled: Mrs R. Jacobs
Description: Freehold: 53 & 55 st. Peters rd, edmonton.
10 April 1935
Memo of deposit
Delivered: 13 April 1935
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Bank PLC
Description: Freehold 70 and 86 kimberley road dysons road upper…
6 March 1935
Charge under L.R. act 1925
Delivered: 8 March 1935
Status: Satisfied on 18 September 2015
Persons entitled: O C Bull
Description: Freehold: 10,14,16,18 & 34 kimberley rd & 52 dysons rd…
5 December 1934
Charge under L.R. act 1925.
Delivered: 14 December 1934
Status: Satisfied on 18 September 2015
Persons entitled: B Mendleson
Description: Freehold: 108 & 112 kimberley rd, edmonton, title nos…
15 November 1934
Charge under L.R. act. 1925.
Delivered: 28 November 1934
Status: Satisfied on 18 September 2015
Persons entitled: O. Bull
Description: Freehold: 116, 118, 122, & 128-134 (even) kimberly rd…
17 July 1934
Charge under L.r act 1925
Delivered: 25 July 1934
Status: Satisfied on 18 September 2015
Persons entitled: W.H. Day
Description: Freehold: 90,92, 94 & 96 kimberley rd edmonton, middx…
20 April 1934
Charge under L.R. act 1925
Delivered: 20 April 1934
Status: Satisfied on 18 September 2015
Persons entitled: H. G. Gifford Miss E Gifford
Description: Freehold: 30, 32, 44, 68 to 82 (even) 90 & 92 chester rd…
20 April 1934
Charge under L.r act 1925
Delivered: 20 April 1934
Status: Satisfied on 18 September 2015
Persons entitled: J.E. Clark
Description: Freehold: 30,32,44,68 to 82 (even) 90 & 92 chester rd, 69…
5 April 1934
Charge under L.R. act 1925
Delivered: 11 April 1934
Status: Satisfied on 18 September 2015
Persons entitled: Mrs E.H.J. Milligan
Description: Freehold: 76,80 & 82 dysons rd edmonton title no P149679/81…
20 December 1932
Mortgage
Delivered: 28 December 1932
Status: Satisfied
Persons entitled: Mrs E G J Stanley Dame S.E Fletcher
Description: "Courtlands" castlebar hill, ealing.
20 December 1932
Mortgage
Delivered: 28 December 1932
Status: Satisfied on 18 September 2015
Persons entitled: R.F.G Campbell A J Fraser
Description: "Courtlands" castlebar hill, ealing.
15 October 1929
Mortgage
Delivered: 17 October 1929
Status: Satisfied
Persons entitled: P.A. Brooke S.H. Young
Description: "Courtlands" castlebar hill, ealing essex.

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