CALVER MILL MANAGEMENT COMPANY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8PZ

Company number 04024961
Status Active
Incorporation Date 27 June 2000
Company Type Private Limited Company
Address EDMUND WINDER WATTS LIMITED, PARADISE HOUSE, PARADISE STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8PZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Ronald Stewart Marshall as a director on 17 May 2017; Total exemption full accounts made up to 31 December 2016; Termination of appointment of David William Richard Hopkins as a director on 15 March 2017. The most likely internet sites of CALVER MILL MANAGEMENT COMPANY LIMITED are www.calvermillmanagementcompany.co.uk, and www.calver-mill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Rotherham Central Rail Station is 5.6 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles; to Silkstone Common Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calver Mill Management Company Limited is a Private Limited Company. The company registration number is 04024961. Calver Mill Management Company Limited has been working since 27 June 2000. The present status of the company is Active. The registered address of Calver Mill Management Company Limited is Edmund Winder Watts Limited Paradise House Paradise Street Sheffield South Yorkshire S3 8pz. The company`s financial liabilities are £0.04k. It is £0k against last year. . ANDREW, Marisa Helen is a Director of the company. BUCHANAN, Jacqueline Margaret is a Director of the company. FRIEND, Nicholas Giovanni Lewis is a Director of the company. TASKER, Richard Joseph is a Director of the company. WALL, Jean Ida is a Director of the company. Secretary O'DRISCOLL, Robert Christopher has been resigned. Secretary PIOLI, Emma-Jayne Maria has been resigned. Secretary SMITH, Peter Matthew has been resigned. Secretary THOMPSON, Alan Henry has been resigned. Secretary WALL, Jean Ida has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director ADAMS, Graham Noel has been resigned. Director ANDERTON, Peter Barry has been resigned. Director BIGGADIKE, Lindsay has been resigned. Director CARRON, Kevin has been resigned. Director COMPTON, Naomi has been resigned. Director DODGE, David has been resigned. Director DUNLOP, Roger Napier has been resigned. Director FRIEND, Sarah Elizabeth has been resigned. Director HAIGH, Stephen David has been resigned. Director HOPKINS, David William Richard, Professor has been resigned. Director KILLINGLEY, Neil Tipton has been resigned. Director MARSHALL, Ronald Stewart has been resigned. Director NEEDHAM, Stuart Roger has been resigned. Director PARKIN, Daren has been resigned. Director POUNDS, Colin George has been resigned. Director RENOUF, Christine Margaret has been resigned. Director SLACK, Kevan Ronald has been resigned. Director SMITH, Peter Matthew has been resigned. Director SUTCLIFFE, John Trevor has been resigned. Director SWYCHER, Lawrence Lewis has been resigned. Director TASKER, Richard Joseph has been resigned. Director THOMPSON, Alan Henry has been resigned. Director WALL, Jean Ida has been resigned. Director WHITE, John Ernest Granville has been resigned. Director WILDING, Clive Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


calver mill management company Key Finiance

LIABILITIES £0.04k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ANDREW, Marisa Helen
Appointed Date: 17 May 2013
65 years old
Director
BUCHANAN, Jacqueline Margaret
Appointed Date: 14 October 2016
64 years old
Director
FRIEND, Nicholas Giovanni Lewis
Appointed Date: 07 March 2017
69 years old
Director
TASKER, Richard Joseph
Appointed Date: 16 May 2011
69 years old
Director
WALL, Jean Ida
Appointed Date: 03 January 2012
91 years old

Resigned Directors

Secretary
O'DRISCOLL, Robert Christopher
Resigned: 07 July 2006
Appointed Date: 01 November 2005
Secretary
PIOLI, Emma-Jayne Maria
Resigned: 10 November 2005
Appointed Date: 21 October 2004
Secretary
SMITH, Peter Matthew
Resigned: 01 October 2010
Appointed Date: 26 January 2009
Secretary
THOMPSON, Alan Henry
Resigned: 23 May 2007
Appointed Date: 01 February 2006
Secretary
WALL, Jean Ida
Resigned: 26 January 2009
Appointed Date: 23 May 2007
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 27 June 2000
Director
ADAMS, Graham Noel
Resigned: 31 December 2005
Appointed Date: 01 July 2002
63 years old
Director
ANDERTON, Peter Barry
Resigned: 09 May 2014
Appointed Date: 06 September 2010
86 years old
Director
BIGGADIKE, Lindsay
Resigned: 09 May 2014
Appointed Date: 16 May 2011
59 years old
Director
CARRON, Kevin
Resigned: 08 September 2000
Appointed Date: 27 June 2000
60 years old
Director
COMPTON, Naomi
Resigned: 26 January 2009
Appointed Date: 18 July 2006
61 years old
Director
DODGE, David
Resigned: 20 March 2002
Appointed Date: 23 October 2000
58 years old
Director
DUNLOP, Roger Napier
Resigned: 01 July 2002
Appointed Date: 20 March 2002
60 years old
Director
FRIEND, Sarah Elizabeth
Resigned: 17 May 2013
Appointed Date: 25 January 2010
67 years old
Director
HAIGH, Stephen David
Resigned: 07 July 2006
Appointed Date: 30 December 2005
60 years old
Director
HOPKINS, David William Richard, Professor
Resigned: 15 March 2017
Appointed Date: 13 May 2016
76 years old
Director
KILLINGLEY, Neil Tipton
Resigned: 23 May 2007
Appointed Date: 18 July 2006
90 years old
Director
MARSHALL, Ronald Stewart
Resigned: 17 May 2017
Appointed Date: 09 May 2014
78 years old
Director
NEEDHAM, Stuart Roger
Resigned: 16 May 2011
Appointed Date: 23 May 2007
91 years old
Director
PARKIN, Daren
Resigned: 24 December 2011
Appointed Date: 16 May 2011
60 years old
Director
POUNDS, Colin George
Resigned: 31 July 2010
Appointed Date: 20 October 2007
80 years old
Director
RENOUF, Christine Margaret
Resigned: 13 May 2016
Appointed Date: 17 May 2013
72 years old
Director
SLACK, Kevan Ronald
Resigned: 17 May 2013
Appointed Date: 14 May 2010
66 years old
Director
SMITH, Peter Matthew
Resigned: 01 October 2010
Appointed Date: 12 December 2008
48 years old
Director
SUTCLIFFE, John Trevor
Resigned: 07 March 2017
Appointed Date: 09 May 2014
66 years old
Director
SWYCHER, Lawrence Lewis
Resigned: 28 April 2008
Appointed Date: 07 July 2006
74 years old
Director
TASKER, Richard Joseph
Resigned: 30 November 2009
Appointed Date: 12 December 2008
69 years old
Director
THOMPSON, Alan Henry
Resigned: 12 July 2007
Appointed Date: 01 February 2006
76 years old
Director
WALL, Jean Ida
Resigned: 30 November 2009
Appointed Date: 18 July 2006
91 years old
Director
WHITE, John Ernest Granville
Resigned: 08 July 2011
Appointed Date: 29 October 2007
87 years old
Director
WILDING, Clive Michael
Resigned: 03 December 2001
Appointed Date: 08 September 2000
69 years old

CALVER MILL MANAGEMENT COMPANY LIMITED Events

19 May 2017
Termination of appointment of Ronald Stewart Marshall as a director on 17 May 2017
27 Apr 2017
Total exemption full accounts made up to 31 December 2016
28 Mar 2017
Termination of appointment of David William Richard Hopkins as a director on 15 March 2017
20 Mar 2017
Appointment of Mr Nicholas Giovanni Lewis Friend as a director on 7 March 2017
20 Mar 2017
Termination of appointment of John Trevor Sutcliffe as a director on 7 March 2017
...
... and 130 more events
09 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Feb 2001
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2001
Director resigned
09 Feb 2001
New director appointed
27 Jun 2000
Incorporation

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