CALMDALE LIMITED
39 THE METRO CENTRE, TOLPITS, LANE, WATFORD, HERTFORDSHIRE WD18 9SB- Active
- Private Limited Company
- Company No. 03855355
- Last Updated: 01 Mar 2024
Company Profile
CALMDALE LIMITED was incorporated on Friday, October 8, 1999 as a Private Limited Company with registered address in HERTFORDSHIRE. CALMDALE 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 25 years 4 months and 15 days.
| Name | CALMDALE LIMITED |
|---|---|
| Company number | 03855355 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 THE METRO CENTRE, TOLPITS LANE, WATFORD HERTFORDSHIRE WD18 9SB |
|---|---|
| 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 Andrew Charles Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Irene Marguerite Grint Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALMDALE LIMITED | 08 Oct 1999 |