CALNE DEVELOPMENTS LTD
SUITE E ATHENA HOUSE, 612-616 WIMBORNE ROAD, BOURNEMOUTH BH9 2EN- Active
- Private Limited Company
- Company No. 13046930
- Last Updated: 01 Jun 2023
Company Profile
CALNE DEVELOPMENTS LTD was incorporated on Friday, November 27, 2020 as a Private Limited Company with registered address in BOURNEMOUTH. CALNE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 10 months.
| Name | CALNE DEVELOPMENTS LTD |
|---|---|
| Company number | 13046930 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE E ATHENA HOUSE 612-616 WIMBORNE ROAD BOURNEMOUTH BH9 2EN |
|---|---|
| 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 Daniel Butcher Nationality: British |
Dates: Friday, November 27, 2020 - Monday, May 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Phiroze James Daver Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Colin Holloway Nationality: British |
Dates: Friday, November 27, 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 November |
| Next annual accounts due | 31 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 25 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CALNE DEVELOPMENTS LTD | 27 Nov 2020 |