CALCOT HEALTH & LEISURE COMPANY LIMITED
CALCOT MANOR, TETBURY, GLOUCESTERSHIRE GL8 8YJ- Active
- Private Limited Company
- Company No. 04113929
- Last Updated: 01 Mar 2024
Company Profile
CALCOT HEALTH & LEISURE COMPANY LIMITED was incorporated on Friday, November 24, 2000 as a Private Limited Company with registered address in GLOUCESTERSHIRE. CALCOT HEALTH & LEISURE COMPANY LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 23 years 11 months and 16 days.
| Name | CALCOT HEALTH & LEISURE COMPANY LIMITED |
|---|---|
| Company number | 04113929 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALCOT MANOR TETBURY GLOUCESTERSHIRE GL8 8YJ |
|---|---|
| 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 Charles Robert Henry Stone Nationality: British |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Christopher Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CALCOT HEALTH & LEISURE COMPANY LIMITED | 24 Nov 2000 |