CALMSWELL PROPERTIES LIMITED
CALMSWELL CHAMBERS, 72 WALMGATE, YORK YO1 9TL- Active
- Private Limited Company
- Company No. 01069294
- Last Updated: 01 Mar 2024
Company Profile
CALMSWELL PROPERTIES LIMITED was incorporated on Friday, September 1, 1972 as a Private Limited Company with registered address in YORK. CALMSWELL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 52 years and 29 days.
| Name | CALMSWELL PROPERTIES LIMITED |
|---|---|
| Company number | 01069294 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALMSWELL CHAMBERS 72 WALMGATE YORK YO1 9TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel James Wilson Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Michael Wilson Nationality: British |
Dates: Tuesday, May 2, 2017 - Wednesday, February 15, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CALMSWELL PROPERTIES LIMITED | 01 Sep 1972 |