CALVER LODGE FREEHOLD 2010 LIMITED
3 CALVER LODGE, 25 FRITHWOOD AVENUE, NORTHWOOD HA6 3LY- Active
- Private Limited Company
- Company No. 07319579
- Last Updated: 01 Mar 2024
Company Profile
CALVER LODGE FREEHOLD 2010 LIMITED was incorporated on Tuesday, July 20, 2010 as a Private Limited Company with registered address in NORTHWOOD. CALVER LODGE FREEHOLD 2010 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 14 years 3 months and 23 days.
| Name | CALVER LODGE FREEHOLD 2010 LIMITED |
|---|---|
| Company number | 07319579 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CALVER LODGE 25 FRITHWOOD AVENUE NORTHWOOD HA6 3LY |
|---|---|
| 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 |
|---|---|
| Mrs Elizabeth Ann Milner Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Rex Milner Nationality: British |
Dates: Friday, October 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Katz Murakami Nationality: British |
Dates: Wednesday, July 20, 2016 - Tuesday, February 9, 2021
ownership of shares 25 to 50 percent
|
| Mrs Diane Hible Nationality: British |
Dates: Wednesday, July 20, 2016 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
|
| Mr John Hyett Hible Nationality: British |
Dates: Wednesday, July 20, 2016 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
|
| Mrs Yoshie Fellowes Nationality: British |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (168 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against CALVER LODGE FREEHOLD 2010 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALVER LODGE FREEHOLD 2010 LIMITED | 20 Jul 2010 |