Active
Company Information for CALEB DEVELOPMENT LIMITED
37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CALEB DEVELOPMENT LIMITED | |
Legal Registered Office | |
37 COMMERCIAL ROAD POOLE DORSET BH14 0HU Other companies in BH14 | |
Company Number | 04714239 | |
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Company ID Number | 04714239 | |
Date formed | 2003-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB816137833 |
Last Datalog update: | 2023-08-06 14:20:46 |
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Registered address | Last known status | Formation date | ||
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CALEB DEVELOPMENT, LLC | 212 N Wahsatch Ave Ste 301 Colorado Springs CO 80903 | Good Standing | Company formed on the 1995-12-15 |
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CALEB DEVELOPMENTS INC. | Ontario | Unknown | |
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Caleb Development Corporation | 8039 S Vermont Ave Los Angeles CA 90044 | FTB Suspended | Company formed on the 1991-08-30 |
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CALEB DEVELOPMENT CORP. | 305 SPRING CREEK VLG STE 518 DALLAS TX 75248 | Active | Company formed on the 1995-11-08 |
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CALEB DEVELOPMENT INC | Georgia | Unknown | |
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CALEB DEVELOPMENT CORPORATION | California | Unknown | |
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CALEB DEVELOPMENT CORPORATION | New Jersey | Unknown | |
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CALEB DEVELOPMENT INC | Georgia | Unknown | |
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CALEB DEVELOPMENT CORPORATION | Massachusetts | Unknown | |
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CALEB DEVELOPMENT COMPANY LLC | 4 GLAZ ROAD Rensselaer CASTLETON NY 12033 | Active | Company formed on the 2020-10-29 |
Officer | Role | Date Appointed |
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ANDREW JAMES STACEY GREEN |
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ANDREW JAMES STACEY GREEN |
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DEBORAH JOY GREEN |
Officer | Role | Date Appointed | Date Resigned |
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PETER STACEY GREEN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORBIN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
LIKONI MANAGEMENT COMPANY LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
RASTGARTH MANAGEMENT COMPANY LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
CARLTON LODGE (MANAGEMENT) LIMITED | Director | 2015-10-06 | CURRENT | 1987-02-20 | Active | |
THE ABBOTTS MANAGEMENT COMPANY (CHRISTCHURCH) LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
PINTAIL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
GARDNER ROAD MANAGEMENT COMPANY (CHRISTCHURCH) LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
THE BEEHIVE MANAGEMENT COMPANY (CHRISTCHURCH) LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
ARGYLL FLAT MANAGEMENT COMPANY LIMITED | Director | 2008-02-29 | CURRENT | 1987-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390028 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390026 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
PSC04 | Change of details for Mr Andrew James Stacey Green as a person with significant control on 2019-07-31 | |
PSC07 | CESSATION OF DEBORAH JOY GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-31 GBP 51 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JOY GREEN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390022 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047142390017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew James Stacey Green on 2016-04-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390020 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047142390017 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM C/O PETER GREEN ABACUS HOUSE 132 PARKWOOD ROAD BOURNEMOUTH BH5 2BN UNITED KINGDOM | |
AR01 | 27/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 27/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES STACEY GREEN / 02/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JOY GREEN / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES STACEY GREEN / 23/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM CHAPEL STUDIOS, 14 PUREWELL CHRISTCHURCH DORSET BH23 1EP | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW GREEN / 06/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH GREEN / 06/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 28 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Outstanding | STRATA RESIDENTIAL FINANCE PLC | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | ANDREW JOHN LUCAS | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Satisfied | MORTGAGE EXPRESS | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | MORTGAGE TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 808,198 |
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Creditors and other liabilities
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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 CALEB DEVELOPMENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 280,432 |
Current Assets | 2012-04-01 | £ 1,498,317 |
Debtors | 2012-04-01 | £ 5,857 |
Fixed Assets | 2012-04-01 | £ 1,594 |
Shareholder Funds | 2012-04-01 | £ 691,713 |
Stocks Inventory | 2012-04-01 | £ 1,212,028 |
Tangible Fixed Assets | 2012-04-01 | £ 1,594 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CALEB DEVELOPMENT LIMITED are:
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. |