Company number 03914560
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of CALDER ESTATES LTD are www.calderestates.co.uk, and www.calder-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Calder Estates Ltd is a Private Limited Company.
The company registration number is 03914560. Calder Estates Ltd has been working since 27 January 2000.
The present status of the company is Active. The registered address of Calder Estates Ltd is Penny Lane Business Centre 374 Smithdown Road Liverpool Merseyside L15 5an. The company`s financial liabilities are £6.67k. It is £5.12k against last year. The cash in hand is £0.67k. It is £-3.08k against last year. And the total assets are £0.67k, which is £-3.08k against last year. BARWISE, Suzanne Jean is a Secretary of the company. SMITH, David Martin is a Director of the company. Secretary SMITH, Elisabeth Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, Elisabeth Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".
calder estates Key Finiance
LIABILITIES
£6.67k
+330%
CASH
£0.67k
-83%
TOTAL ASSETS
£0.67k
-83%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2000
Appointed Date: 27 January 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2000
Appointed Date: 27 January 2000
Persons With Significant Control
Mr David Martin Smith
Notified on: 27 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more
CALDER ESTATES LTD Events
06 Feb 2017
Confirmation statement made on 27 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Director's details changed for David Martin Smith on 15 June 2015
...
... and 42 more events
03 Apr 2000
New secretary appointed;new director appointed
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
22 Feb 2000
Registered office changed on 22/02/00 from: 39A leicester road salford lancashire M7 4AS
27 Jan 2000
Incorporation