CALM MANAGEMENT LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1SH

Company number 06551198
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address TRINITY COURT, WEST STREET, SUTTON, SURREY, ENGLAND, SM1 1SH
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of CALM MANAGEMENT LIMITED are www.calmmanagement.co.uk, and www.calm-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Calm Management Limited is a Private Limited Company. The company registration number is 06551198. Calm Management Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Calm Management Limited is Trinity Court West Street Sutton Surrey England Sm1 1sh. . PATRICK, Cherise Lisa is a Secretary of the company. PATRICK, Cherise Lisa is a Director of the company. PATRICK, Marc William Michael is a Director of the company. Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
PATRICK, Cherise Lisa
Appointed Date: 01 April 2008
Director
PATRICK, Cherise Lisa
Appointed Date: 01 April 2008
52 years old
Director
PATRICK, Marc William Michael
Appointed Date: 01 April 2008
55 years old

Resigned Directors

Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr Marc William Michael Patrick
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Cherise Lisa Patrick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALM MANAGEMENT LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Aug 2015
Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court West Street Sutton Surrey SM1 1SH on 26 August 2015
...
... and 20 more events
19 Nov 2008
Director and secretary appointed cherise lisa patrick
19 Nov 2008
Accounting reference date shortened from 30/04/2009 to 31/01/2009
02 Apr 2008
Appointment terminated secretary m w douglas & company LIMITED
02 Apr 2008
Appointment terminated director douglas nominees LIMITED
01 Apr 2008
Incorporation

CALM MANAGEMENT LIMITED Charges

13 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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