Company Information for CALVER PROPERTIES LIMITED
ASHFORD HALL ESTATE OFFICE BASLOW ROAD, ASHFORD-IN-THE-WATER, BAKEWELL, DERBYSHIRE, DE45 1QA,
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Company Registration Number
10949366 Private Limited Company
Active |
| Company Name | |
|---|---|
| CALVER PROPERTIES LIMITED | |
| Legal Registered Office | |
| ASHFORD HALL ESTATE OFFICE BASLOW ROAD ASHFORD-IN-THE-WATER BAKEWELL DERBYSHIRE DE45 1QA | |
| Company Number | 10949366 | |
|---|---|---|
| Company ID Number | 10949366 | |
| Date formed | 2017-09-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | ||
| Return next due | 04/10/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-05-05 05:50:27 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CALVER PROPERTIES (NO 2) LIMITED | 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG | Dissolved | Company formed on the 2008-01-24 |
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CALVER PROPERTIES LIMITED | 5TH FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET FLOOR MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG | Dissolved | Company formed on the 2008-01-24 |
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CALVER PROPERTIES CORP. | 40 ORIOLE STREET Rockland PEARL RIVER NY 10965 | Active | Company formed on the 2008-12-09 |
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CALVER PROPERTIES LLC | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ARTHUR SHAW |
||
VICTORIA JAYNE SHAW |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALVER SOUGH NURSERIES LIMITED | Director | 2004-08-12 | CURRENT | 1983-07-11 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25 | ||
| Director's details changed for Mr Peter Anderson Hunt on 2026-01-15 | ||
| REGISTERED OFFICE CHANGED ON 16/01/26 FROM C/O Hewitt Card 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 22/04/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
| Audit exemption subsidiary accounts made up to 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
| AA01 | Current accounting period shortened from 30/09/22 TO 30/06/22 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER ANDERSON HUNT | |
| PSC02 | Notification of Coverland Uk Limited as a person with significant control on 2021-08-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR SHAW | |
| PSC07 | CESSATION OF JAMES ARTHUR SHAW AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/22 FROM The Hawthornes Upper Padley Grindleford Hope Valley Derbyshire S32 2JA United Kingdom | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| PSC04 | Change of details for Mr James Arthur Shaw as a person with significant control on 2019-05-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/19 FROM Willow Grange Calver Sough Calver Hope Valley Derbyshire S32 3XH United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
| LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 CALVER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALVER PROPERTIES 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. |