Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CALVERTON CONSTRUCTION LIMITED
Company Information for

CALVERTON CONSTRUCTION LIMITED

SILBURY COURT, 420 SILBURY BOULEVARD, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 2AF,
Company Registration Number
01952321
Private Limited Company
Liquidation

Company Overview

About Calverton Construction Ltd
CALVERTON CONSTRUCTION LIMITED was founded on 1985-10-03 and has its registered office in 420 Silbury Boulevard. The organisation's status is listed as "Liquidation". Calverton Construction Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALVERTON CONSTRUCTION LIMITED
 
Legal Registered Office
SILBURY COURT
420 SILBURY BOULEVARD
420 SILBURY BOULEVARD
CENTRAL MILTON KEYNES
MK9 2AF
Other companies in MK19
 
Filing Information
Company Number 01952321
Company ID Number 01952321
Date formed 1985-10-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2014-11-21
Return next due 2016-12-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALVERTON CONSTRUCTION LIMITED
The accountancy firm based at this address is PROJECT KEEN LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CALVERTON CONSTRUCTION LIMITED
The following companies were found which have the same name as CALVERTON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Calverton Construction Co Limited Partnership Maryland Unknown

Company Officers of CALVERTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TUDOR GEORGE COWLEY
 Director 1991-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANN CHRISTINE COWLEY
 Company Secretary 1991-12-03 2013-12-21
ANN CHRISTINE COWLEY
 Director 1991-12-03 2013-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TUDOR GEORGE COWLEY FAIRFIELD AGRICULTURE LIMITED Director 2010-06-11 CURRENT 2010-06-11 Dissolved 2016-03-29
TUDOR GEORGE COWLEY CALVERTON HOMES LIMITED Director 1991-06-15 CURRENT 1989-12-15 Dissolved 2017-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM FAIRFIELD FARM UPPER WEALD CALVERTON MILTON KEYNES BUCKS MK19 6EL
2015-11-104.70DECLARATION OF SOLVENCY
2015-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 79000
2014-12-05AR0121/11/14 FULL LIST
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY ANN COWLEY
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN COWLEY
2014-11-12AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 79000
2013-11-22AR0121/11/13 FULL LIST
2013-01-09AR0121/11/12 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-28AR0121/11/11 FULL LIST
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-06AR0121/11/10 FULL LIST
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-12AR0121/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CHRISTINE COWLEY / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TUDOR GEORGE COWLEY / 12/01/2010
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM FAIRFIELD COTTAGE UPPER WEALD CALVERTON MILTON KEYNES MK19 6EL
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-17363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-02-03363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2003-12-03363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-29363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-23363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-10-11395PARTICULARS OF MORTGAGE/CHARGE
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-24363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-04-07395PARTICULARS OF MORTGAGE/CHARGE
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-12363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-02-12363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-07WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/98
1998-05-07WRES13ALLOTMENT OF SHARES 16/03/98
1998-05-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-07WRES04NC INC ALREADY ADJUSTED 16/03/98
1998-05-0788(2)RAD 16/03/98--------- £ SI 54000@1=54000 £ IC 5100/59100
1998-05-0788(2)RAD 16/03/98--------- £ SI 5000@1=5000 £ IC 100/5100
1998-04-27123£ NC 50000/100000 16/03/98
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-22363sRETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-19363sRETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
1995-12-13363sRETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-11363sRETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
1994-02-08363sRETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS
1993-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-23363sRETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS
1992-01-03363sRETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
1991-11-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-04395PARTICULARS OF MORTGAGE/CHARGE
1990-12-19363aRETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-12-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-10-06123£ NC 100/50000
1989-10-06ORES04NC INC ALREADY ADJUSTED 21/09/89
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CALVERTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to Creditors2015-11-09
Appointment of Liquidators2015-11-09
Resolutions for Winding-up2015-11-09
Fines / Sanctions
No fines or sanctions have been issued against CALVERTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-04-07 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-05-04 Outstanding T.G. COWLEY
MORTGAGE DEBENTURE 1989-08-10 Outstanding T.G. COWLEY
LEGAL MORTGAGE 1988-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-07-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALVERTON CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of CALVERTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALVERTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of CALVERTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALVERTON CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CALVERTON CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CALVERTON CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCALVERTON CONSTRUCTION LIMITEDEvent Date2015-11-04
In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Peter John Godfrey-Evans and Christopher Laughton of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF give notice that on 3 November 2015 we were appointed Joint Liquidators of Calverton Construction Limited. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 16 December 2015 to send in their full names and addresses, and to send in full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Peter John Godfrey-Evans and Christopher Laughton of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks MK9 2AF the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Office Holder details: Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF . Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Silbury Court 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, Tel: 01908 605552
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALVERTON CONSTRUCTION LIMITEDEvent Date2015-11-03
Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF . : Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, Tel: 01908 605552
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCALVERTON CONSTRUCTION LIMITEDEvent Date2015-11-03
At a General Meeting of the Members of the above named Company, duly convened and held at the offices of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, on 03 November 2015 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Peter John Godfrey-Evans , (IP No. 8794) and Christopher Laughton , (IP No. 6531) both of Mercer & Hole , Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up. The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF, Tel: 01908 605552
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALVERTON CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALVERTON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK9 2AF