CALDER COURT (FREEHOLD) LIMITED
MAIDENHEAD

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Company number 03956819
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 19 YORK ROAD, MAIDENHEAD, BERKS, SL6 1SQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Anthony David Twelftree as a director on 20 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALDER COURT (FREEHOLD) LIMITED are www.caldercourtfreehold.co.uk, and www.calder-court-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Calder Court Freehold Limited is a Private Limited Company. The company registration number is 03956819. Calder Court Freehold Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Calder Court Freehold Limited is 19 York Road Maidenhead Berks Sl6 1sq. . GLOVER WATTS, Maia Helen is a Director of the company. SPOONER, Pamela is a Director of the company. TWELFTREE, Anthony David is a Director of the company. WISCHNEWSKI, Martin Ferdinand is a Director of the company. WOODCOCK, Anita Jean is a Director of the company. Secretary ALLEN, Peter Roland has been resigned. Secretary FERRETT, Lindsey Jane has been resigned. Secretary GLOVER, Maia Helen has been resigned. Secretary NORRIS, Aubrey has been resigned. Secretary VINER, Joseph Reginald Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BALSON, John Lucian has been resigned. Director CALTHORPE, Ross Neil John has been resigned. Director CARTER, Sally Diana has been resigned. Director COOPER, Mary Christabel has been resigned. Director HAUGHEY, Aidan has been resigned. Director HENDY, Jane has been resigned. Director JEFFORD, John Anthony Weyman has been resigned. Director JOZE-RAMEZANI, Delaram has been resigned. Director MANDERS, John Richard has been resigned. Director NORRIS, Aubrey has been resigned. Director SPOONER, Pamela has been resigned. Director TALBOTT, Paul Richard has been resigned. Director VINER, Joseph Reginald Peter has been resigned. Director WISCHNEWSKI, Martin Ferdinand has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GLOVER WATTS, Maia Helen
Appointed Date: 27 May 2010
63 years old
Director
SPOONER, Pamela
Appointed Date: 27 May 2010
82 years old
Director
TWELFTREE, Anthony David
Appointed Date: 20 June 2016
64 years old
Director
WISCHNEWSKI, Martin Ferdinand
Appointed Date: 22 April 2013
74 years old
Director
WOODCOCK, Anita Jean
Appointed Date: 22 April 2013
78 years old

Resigned Directors

Secretary
ALLEN, Peter Roland
Resigned: 01 March 2003
Appointed Date: 25 June 2002
Secretary
FERRETT, Lindsey Jane
Resigned: 30 June 2003
Appointed Date: 01 March 2003
Secretary
GLOVER, Maia Helen
Resigned: 25 June 2002
Appointed Date: 27 March 2000
Secretary
NORRIS, Aubrey
Resigned: 10 April 2006
Appointed Date: 15 January 2004
Secretary
VINER, Joseph Reginald Peter
Resigned: 06 March 2008
Appointed Date: 06 April 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000
Director
BALSON, John Lucian
Resigned: 27 May 2010
Appointed Date: 27 November 2008
60 years old
Director
CALTHORPE, Ross Neil John
Resigned: 27 May 2010
Appointed Date: 06 April 2006
46 years old
Director
CARTER, Sally Diana
Resigned: 22 June 2009
Appointed Date: 06 April 2006
82 years old
Director
COOPER, Mary Christabel
Resigned: 12 May 2016
Appointed Date: 27 May 2010
84 years old
Director
HAUGHEY, Aidan
Resigned: 06 March 2014
Appointed Date: 27 May 2010
63 years old
Director
HENDY, Jane
Resigned: 27 May 2010
Appointed Date: 27 November 2008
57 years old
Director
JEFFORD, John Anthony Weyman
Resigned: 04 April 2009
Appointed Date: 01 June 2006
87 years old
Director
JOZE-RAMEZANI, Delaram
Resigned: 27 May 2010
Appointed Date: 27 November 2008
54 years old
Director
MANDERS, John Richard
Resigned: 30 June 2009
Appointed Date: 15 March 2007
44 years old
Director
NORRIS, Aubrey
Resigned: 10 April 2006
Appointed Date: 27 March 2000
110 years old
Director
SPOONER, Pamela
Resigned: 10 April 2006
Appointed Date: 27 March 2000
82 years old
Director
TALBOTT, Paul Richard
Resigned: 17 April 2008
Appointed Date: 06 April 2006
76 years old
Director
VINER, Joseph Reginald Peter
Resigned: 12 March 2008
Appointed Date: 06 April 2006
68 years old
Director
WISCHNEWSKI, Martin Ferdinand
Resigned: 27 May 2010
Appointed Date: 06 April 2006
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Miss Pamela Spooner
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Martin Ferdinand Wischnewski
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

CALDER COURT (FREEHOLD) LIMITED Events

11 May 2017
Confirmation statement made on 27 March 2017 with updates
08 Dec 2016
Appointment of Anthony David Twelftree as a director on 20 June 2016
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Termination of appointment of Mary Christabel Cooper as a director on 12 May 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 36
...
... and 79 more events
18 Apr 2000
Secretary resigned
18 Apr 2000
New secretary appointed
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
27 Mar 2000
Incorporation

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