Company number 01069294
Status Active
Incorporation Date 1 September 1972
Company Type Private Limited Company
Address CALMSWELL CHAMBERS, 72 WALMGATE, YORK, NORTH YORKSHIRE, YO1 9TL
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 eighty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 2 May 2017 with updates; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
GBP 93
. The most likely internet sites of CALMSWELL PROPERTIES LIMITED are www.calmswellproperties.co.uk, and www.calmswell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Calmswell Properties Limited is a Private Limited Company.
The company registration number is 01069294. Calmswell Properties Limited has been working since 01 September 1972.
The present status of the company is Active. The registered address of Calmswell Properties Limited is Calmswell Chambers 72 Walmgate York North Yorkshire Yo1 9tl. The company`s financial liabilities are £30.98k. It is £2.45k against last year. The cash in hand is £31.88k. It is £2.6k against last year. And the total assets are £31.88k, which is £2.6k against last year. WILSON, Melanie Jane is a Secretary of the company. WILSON, Daniel James is a Director of the company. WILSON, David Michael is a Director of the company. WILSON, Mary Janice is a Director of the company. Secretary ANDERSON, Geoffrey Ian has been resigned. Secretary BELL, Jennifer Ann has been resigned. Secretary BELL, Pauline Muriel has been resigned. Secretary WILSON, Joanne Louise has been resigned. Director WILSON, Thomas Brian has been resigned. The company operates in "Buying and selling of own real estate".
calmswell properties Key Finiance
LIABILITIES
£30.98k
+8%
CASH
£31.88k
+8%
TOTAL ASSETS
£31.88k
+8%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Michael Wilson
Notified on: 2 May 2017
64 years old
Nature of control: Has significant influence or control
CALMSWELL PROPERTIES LIMITED Events
10 May 2017
Micro company accounts made up to 31 December 2016
02 May 2017
Confirmation statement made on 2 May 2017 with updates
07 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-07
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 77 more events
16 Nov 1987
Registered office changed on 16/11/87 from: 5 elmfield terrace malton road york YO3 0EH
15 Jun 1987
Accounts for a small company made up to 31 December 1986
15 Jun 1987
Return made up to 14/05/87; no change of members
20 May 1986
Full accounts made up to 31 December 1985
20 May 1986
Return made up to 24/04/86; full list of members
25 January 1984
Legal charge
Delivered: 7 February 1984
Status: Satisfied
on 25 February 1988
Persons entitled: Midland Bank PLC
Description: F/H - 8 george st, walmgate, york.
24 January 1984
Legal charge
Delivered: 26 January 1984
Status: Satisfied
on 18 December 1987
Persons entitled: Midland Bank PLC
Description: F/Hold, 14 melrose's yard, walm gate, york.
21 May 1981
Legal charge
Delivered: 3 June 1981
Status: Satisfied
on 25 February 1988
Persons entitled: Midland Bank PLC
Description: F/H 1-8 hotham court, walmgate, york.