CALDERON PROPERTY LIMITED
TUNBRIDGE WELLS KENT

Hellopages » Kent » Tunbridge Wells » TN1 1TS

Company number 04306641
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address COURT GREEN, EDEN ROAD, TUNBRIDGE WELLS KENT, TN1 1TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of CALDERON PROPERTY LIMITED are www.calderonproperty.co.uk, and www.calderon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Calderon Property Limited is a Private Limited Company. The company registration number is 04306641. Calderon Property Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Calderon Property Limited is Court Green Eden Road Tunbridge Wells Kent Tn1 1ts. . HARVEY, Andrew John Grynyer is a Secretary of the company. BARNARD, Heloise Salvadora is a Director of the company. BARNARD, Jonathan David Gayer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARVEY, Andrew John Grynyer
Appointed Date: 18 October 2001
Director
BARNARD, Heloise Salvadora
Appointed Date: 18 October 2001
71 years old
Director
BARNARD, Jonathan David Gayer
Appointed Date: 18 October 2001
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Jonathan David Gayer Barnard
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heloise Salvadora Barnard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERON PROPERTY LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 28 more events
08 Nov 2001
New director appointed
08 Nov 2001
New director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
18 Oct 2001
Incorporation

CALDERON PROPERTY LIMITED Charges

17 June 2003
Mortgage deed
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 63 martyrs field road canterbury kent CT1 3PU.
13 June 2003
Mortgage deed
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 63 martyrs fields road canterbury kent.

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