CALTON DEVELOPMENT LIMITED
A M S SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH TW7 7AA- Active
- Private Limited Company
- Company No. 12685605
- Last Updated: 01 Mar 2024
Company Profile
CALTON DEVELOPMENT LIMITED was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in ISLEWORTH. CALTON DEVELOPMENT 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 4 years 4 months and 20 days.
| Name | CALTON DEVELOPMENT LIMITED |
|---|---|
| Company number | 12685605 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A M S SOUTH STREET HOUSE 51 SOUTH STREET ISLEWORTH TW7 7AA |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew Alan Williamson Nationality: British |
Dates: Sunday, May 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stewart James Mcallister Nationality: English |
Dates: Saturday, June 20, 2020 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALTON DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALTON DEVELOPMENT LIMITED | 20 Jun 2020 |
| CALTON DEVELOPEMENT LIMITED | 24 Jun 2020 |