CALDER DEVELOPMENTS LTD
GUILDFORD BELLSIDE BRAE LIMITED CLYDEBRAE HOMES LIMITED

Hellopages » Surrey » Guildford » GU1 3UH

Company number 08232610
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address FIRST FLOOR, 1-3 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Mark Thompson as a director on 28 October 2016; Appointment of Mr David Leslie Arthur Morgan as a director on 31 August 2016. The most likely internet sites of CALDER DEVELOPMENTS LTD are www.calderdevelopments.co.uk, and www.calder-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Calder Developments Ltd is a Private Limited Company. The company registration number is 08232610. Calder Developments Ltd has been working since 28 September 2012. The present status of the company is Active. The registered address of Calder Developments Ltd is First Floor 1 3 Chapel Street Guildford Surrey Gu1 3uh. . MORGAN, David Leslie Arthur is a Director of the company. Director BUCK, Charles Dawson has been resigned. Director THOMPSON, Mark has been resigned. Director THOMPSON, Mark has been resigned. Director THOMPSON, Ruth Pauline has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MORGAN, David Leslie Arthur
Appointed Date: 31 August 2016
59 years old

Resigned Directors

Director
BUCK, Charles Dawson
Resigned: 11 February 2015
Appointed Date: 24 February 2014
79 years old
Director
THOMPSON, Mark
Resigned: 28 October 2016
Appointed Date: 05 December 2013
61 years old
Director
THOMPSON, Mark
Resigned: 05 December 2013
Appointed Date: 01 July 2013
61 years old
Director
THOMPSON, Ruth Pauline
Resigned: 11 February 2015
Appointed Date: 28 September 2012
61 years old

Persons With Significant Control

Mrs Ruth Pauline Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Dawson Buck
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER DEVELOPMENTS LTD Events

28 Oct 2016
Confirmation statement made on 28 September 2016 with updates
28 Oct 2016
Termination of appointment of Mark Thompson as a director on 28 October 2016
31 Aug 2016
Appointment of Mr David Leslie Arthur Morgan as a director on 31 August 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 13 more events
05 Dec 2013
Appointment of Mr Mark Thompson as a director
05 Dec 2013
Company name changed bellside brae LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
10 Apr 2013
Company name changed clydebrae homes LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-03-25
10 Apr 2013
Change of name notice
28 Sep 2012
Incorporation

CALDER DEVELOPMENTS LTD Charges

7 February 2014
Charge code 0823 2610 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Tca Global Credit Master Fund LP
Description: None. Notification of addition to or amendment of charge.
28 January 2014
Charge code 0823 2610 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Tca Global Credit Master Fund LP
Description: Notification of addition to or amendment of charge…

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