CALAHANS DEVELOPMENTS LIMITED
11 & 13 ST THOMAS SQUARE, MONMOUTH NP25 5ES- Active
- Private Limited Company
- Company No. 07905126
- Last Updated: 01 Mar 2024
Company Profile
CALAHANS DEVELOPMENTS LIMITED was incorporated on Wednesday, January 11, 2012 as a Private Limited Company with registered address in MONMOUTH. CALAHANS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 10 months and 3 days.
| Name | CALAHANS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 07905126 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 & 13 ST THOMAS SQUARE MONMOUTH NP25 5ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gary Michael Brownlie Nationality: British |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Richard Geoffrey Brownlie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CALAHANS DEVELOPMENTS LIMITED | 11 Jan 2012 |