CALCO PROPERTIES LIMITED
PRESCOT WILMERE HOUSE LIMITED

Hellopages » Merseyside » Knowsley » L35 1QD

Company number 05687708
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address THE FARM HOUSE GREENSBRIDGE FARM, GREENSBRIDGE LANE, PRESCOT, MERSEYSIDE, L35 1QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of CALCO PROPERTIES LIMITED are www.calcoproperties.co.uk, and www.calco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Calco Properties Limited is a Private Limited Company. The company registration number is 05687708. Calco Properties Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Calco Properties Limited is The Farm House Greensbridge Farm Greensbridge Lane Prescot Merseyside L35 1qd. The company`s financial liabilities are £18.27k. It is £5.54k against last year. The cash in hand is £1.88k. It is £1.76k against last year. . CALVERT, Graham is a Secretary of the company. CALVERT, Ian is a Director of the company. CALVERT, Jacqueline Trafford is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director CALVERT, Susan Maria has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Buying and selling of own real estate".


calco properties Key Finiance

LIABILITIES £18.27k
+43%
CASH £1.88k
+1396%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CALVERT, Graham
Appointed Date: 25 January 2006
Director
CALVERT, Ian
Appointed Date: 25 January 2006
76 years old
Director
CALVERT, Jacqueline Trafford
Appointed Date: 25 January 2006
76 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 25 January 2006
Appointed Date: 25 January 2006
Director
CALVERT, Susan Maria
Resigned: 23 September 2009
Appointed Date: 25 January 2006
68 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Graham Calvert
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALCO PROPERTIES LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
...
... and 27 more events
10 Feb 2006
New director appointed
10 Feb 2006
New director appointed
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
25 Jan 2006
Incorporation

CALCO PROPERTIES LIMITED Charges

16 April 2012
Mortgage
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 49 albert road widnes and land to the rear…
28 June 2006
Legal mortgage
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 49 albert road widnes,. With the…

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