CALVESTEN LIMITED
C/O GROUND FLOOR ST PAUL'S HOUSE, 23 PARK SQUARE, LEEDS LS1 2ND- Active
- Private Limited Company
- Company No. 02902067
- Last Updated: 01 Mar 2024
Company Profile
CALVESTEN LIMITED was incorporated on Thursday, February 24, 1994 as a Private Limited Company with registered address in LEEDS. CALVESTEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 8 months and 17 days.
| Name | CALVESTEN LIMITED |
|---|---|
| Company number | 02902067 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND |
|---|---|
| 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 |
|---|---|
| Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust) Nursery Court, Kibworth Harcourt, LE8 0EX |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as trust
|
| Mrs Bridget Catherine Milner-Moore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Mrs Diane Catherine Milner (As Trust Protector) Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CALVESTEN LIMITED | 24 Feb 1994 |