CALDY PARK LIMITED
54 BOSTON PLACE, LONDON NW1 6ER- Active
- Private Limited Company
- Company No. 04533515
- Last Updated: 01 Mar 2024
Company Profile
CALDY PARK LIMITED was incorporated on Thursday, September 12, 2002 as a Private Limited Company with no registered address. CALDY PARK 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 22 years 1 month and 8 days.
| Name | CALDY PARK LIMITED |
|---|---|
| Company number | 04533515 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Gabrielle Marie Higgs Nationality: British |
Dates: Monday, September 12, 2016 - Tuesday, February 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Gary John Young Nationality: English |
Dates: Monday, September 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-173 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALDY PARK LIMITED | 12 Sep 2002 |