43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04424193

Incorporation date

25/04/2002

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2002)

11/11/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

11/07/2025

Termination of appointment of Robin Ellis Cooper as a director on 2025-06-30

View PDF (1 pages)

05/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

27/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

17/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

27/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

05/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

22/07/2022

Registered office address changed from 2 Cleeve House Cottages Trowbridge Road Seend Melksham Wiltshire SN12 6PG to Mitre Court 45 Duke Street Trowbridge BA14 8EA on 2022-07-22

View PDF (1 pages)

22/07/2022

Appointment of Mrs Joanne Snook-Haldane as a secretary on 2022-07-22

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

25/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

16/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

04/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

11/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

06/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

28/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (6 pages)

08/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

30/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (6 pages)

10/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (6 pages)

11/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

10/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

07/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (6 pages)

09/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

09/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (6 pages)

12/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

07/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (6 pages)

07/05/2010

Director's details changed for Sqdn Ldr Robin Ellis Cooper on 2010-01-01

View PDF (2 pages)

19/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

08/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

19/02/2009

Partial exemption accounts made up to 2008-04-30

View PDF (7 pages)

07/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

10/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

17/02/2007

Partial exemption accounts made up to 2006-04-30

View PDF (7 pages)

28/04/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

02/12/2005

Partial exemption accounts made up to 2005-04-30

View PDF (7 pages)

26/04/2005

Return made up to 25/04/05; full list of members

View PDF (4 pages)

23/03/2005

Partial exemption accounts made up to 2004-04-30

View PDF (7 pages)

04/05/2004

Return made up to 25/04/04; full list of members

View PDF (9 pages)

22/04/2004

Partial exemption accounts made up to 2003-04-30

View PDF (7 pages)

20/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

27/08/2003

Registered office changed on 27/08/03 from: kennet house 19 high street hungerford berkshire RG17 0NF

View PDF (1 pages)

16/07/2003

New director appointed

View PDF (2 pages)

16/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

01/06/2003

New director appointed

View PDF (2 pages)

01/06/2002

New secretary appointed;new director appointed

View PDF (1 pages)

16/05/2002

Registered office changed on 16/05/02 from: 124 broad street beechingstoke pewsey wiltshire SN9 6HW

View PDF (1 pages)

07/05/2002

Registered office changed on 07/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

25/04/2002

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.10K
-
0.00
-
-

2022
0
4.36K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	25/04/2002 - 30/04/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	25/04/2002 - 30/04/2002	15849
Sylvester, Edmund Peter	Director	10/05/2002 - 09/07/2003	3
Richards, Alan John	Director	01/04/2003 - Present	13
Richards, Alan John	Secretary	01/04/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED

43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 25/04/2002 with the registered office located at Mitre Court, 45 Duke Street, Trowbridge BA14 8EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED?

43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 25/04/2002 .

Where is 43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED located?

43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED is registered at Mitre Court, 45 Duke Street, Trowbridge BA14 8EA.

What does 43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED do?

43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 43 NORTH STREET (CALNE) MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/11/2025: Micro company accounts made up to 2025-04-30.