Company number 04547500
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address C/O UNION PROPERTY SERVICES LTD COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CALIBRE PROPERTIES LIMITED are www.calibreproperties.co.uk, and www.calibre-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 5.9 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calibre Properties Limited is a Private Limited Company.
The company registration number is 04547500. Calibre Properties Limited has been working since 27 September 2002.
The present status of the company is Active. The registered address of Calibre Properties Limited is C O Union Property Services Ltd Cobalt 3 1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Ne27 0qj. . SEHGAL, Mukesh Kumar is a Director of the company. SEHGAL, Promila is a Director of the company. Secretary PARKINSON, Thomas has been resigned. Secretary SEHGAL, Promila has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 27 September 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2002
Appointed Date: 27 September 2002
Persons With Significant Control
Manoj Vedhara
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
CALIBRE PROPERTIES LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed;new director appointed
28 Oct 2002
Secretary resigned
28 Oct 2002
Director resigned
27 Sep 2002
Incorporation
13 December 2006
Legal mortgage
Delivered: 2 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 16-18 king street, south shields, tyne and wear. T/n…
30 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: Barclays Private Clients International Limited
Description: 3 station road, borough green, kent.
27 June 2003
Debenture
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 68 king street south shields tyne & wear…
27 June 2003
Legal mortgage
Delivered: 3 July 2003
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 68 king street south shields tyne & wear…