CALVIN ROAD MANAGEMENT LIMITED
LYGON HOUSE 50, LONDON ROAD, BROMLEY BR1 3RA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12323129
- Last Updated: 01 Mar 2024
Company Profile
CALVIN ROAD MANAGEMENT LIMITED was incorporated on Tuesday, November 19, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BROMLEY. CALVIN ROAD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 3 months and 6 days.
| Name | CALVIN ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 12323129 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 19 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYGON HOUSE 50 LONDON ROAD BROMLEY BR1 3RA |
|---|---|
| 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 Adela Zoraida Ring Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Ms Madeline Clara Faulkner Lanham Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Mr Graham George Preston Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Mr Andrew Holmes Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Mr Oliver Olsson Sanderson Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Mrs Ann Schafer Nationality: British |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| C & M Ringwood Developments Limited Lygon Road, BR1 3RA |
Dates: Tuesday, November 19, 2019 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALVIN ROAD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALVIN ROAD MANAGEMENT LIMITED | 19 Nov 2019 |