CALCOT DEVELOPMENTS LIMITED

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CALCOT DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04611594

Incorporation date

09/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire RG41 5RDCopy
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Latest events (Record since 09/12/2002)
dot icon09/02/2026
Secretary's details changed for Mr Michael John Ward on 2026-02-09
dot icon09/02/2026
Director's details changed for Mr Matthew Ward on 2026-02-09
dot icon09/02/2026
Director's details changed for Mr Michael John Ward on 2026-02-09
dot icon09/02/2026
Change of details for Mr Matthew Ward as a person with significant control on 2026-02-09
dot icon09/02/2026
Change of details for Mr Michael John Ward as a person with significant control on 2026-02-09
dot icon20/01/2026
Registered office address changed from 5 Cotswold Way Tilehurst Reading RG31 6SH England to Arena Offices 100 Berkshire Place, Gf33 Winnersh Berkshire RG41 5rd on 2026-01-20
dot icon20/01/2026
Confirmation statement made on 2025-12-09 with no updates
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon01/03/2025
Compulsory strike-off action has been discontinued
dot icon27/02/2025
Confirmation statement made on 2024-12-09 with no updates
dot icon25/02/2025
First Gazette notice for compulsory strike-off
dot icon26/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon02/01/2024
Total exemption full accounts made up to 2023-01-31
dot icon02/01/2024
Termination of appointment of Rosemary Anne Ward as a director on 2023-01-31
dot icon02/01/2024
Confirmation statement made on 2023-12-09 with no updates
dot icon12/02/2023
Confirmation statement made on 2022-12-09 with no updates
dot icon12/02/2023
Registered office address changed from 1 st Michaels Bath Road Padworth Reading RG7 5HR England to 5 Cotswold Way Tilehurst Reading RG31 6SH on 2023-02-12
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon06/01/2022
Confirmation statement made on 2021-12-09 with no updates
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon18/02/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon06/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon10/06/2020
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to 1 st Michaels Bath Road Padworth Reading RG7 5HR on 2020-06-10
dot icon09/12/2019
Confirmation statement made on 2019-12-09 with updates
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon02/01/2019
Confirmation statement made on 2018-12-09 with updates
dot icon11/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon15/12/2017
Confirmation statement made on 2017-12-09 with updates
dot icon13/12/2017
Change of details for Mr Michael John Ward as a person with significant control on 2017-04-12
dot icon13/12/2017
Director's details changed for Mr Michael John Ward on 2017-04-12
dot icon13/12/2017
Secretary's details changed for Mr Michael John Ward on 2017-04-12
dot icon13/12/2017
Change of details for Mr Matthew Ward as a person with significant control on 2017-04-12
dot icon13/12/2017
Director's details changed for Mr Matthew Ward on 2017-04-12
dot icon13/12/2017
Director's details changed for Rosemary Anne Ward on 2017-04-12
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon14/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon16/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon21/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon15/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon16/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon29/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon19/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon25/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon21/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon25/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon01/06/2011
Registered office address changed from Prospect House, 58 Queens Road Reading Berkshire RG1 4RP on 2011-06-01
dot icon24/05/2011
Particulars of a mortgage or charge / charge no: 10
dot icon24/05/2011
Particulars of a mortgage or charge / charge no: 11
dot icon24/05/2011
Particulars of a mortgage or charge / charge no: 12
dot icon24/05/2011
Particulars of a mortgage or charge / charge no: 13
dot icon25/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon17/06/2010
Total exemption full accounts made up to 2010-01-31
dot icon09/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon09/12/2009
Register inspection address has been changed
dot icon09/12/2009
Director's details changed for Michael Ward on 2009-12-09
dot icon09/12/2009
Director's details changed for Matthew Ward on 2009-12-09
dot icon09/12/2009
Director's details changed for Rosemary Anne Ward on 2009-12-09
dot icon26/08/2009
Total exemption full accounts made up to 2009-01-31
dot icon01/02/2009
Full accounts made up to 2008-01-31
dot icon22/12/2008
Return made up to 09/12/08; full list of members
dot icon23/04/2008
Director appointed rosemary anne ward
dot icon12/12/2007
Return made up to 09/12/07; full list of members
dot icon11/12/2007
Particulars of mortgage/charge
dot icon01/06/2007
Total exemption full accounts made up to 2007-01-31
dot icon27/03/2007
Particulars of mortgage/charge
dot icon21/12/2006
Return made up to 09/12/06; full list of members
dot icon28/09/2006
Particulars of mortgage/charge
dot icon26/05/2006
Total exemption full accounts made up to 2006-01-31
dot icon05/01/2006
Return made up to 09/12/05; full list of members
dot icon05/01/2006
Director's particulars changed
dot icon05/01/2006
Secretary's particulars changed;director's particulars changed
dot icon22/07/2005
Particulars of mortgage/charge
dot icon11/05/2005
Total exemption full accounts made up to 2005-01-31
dot icon15/12/2004
Return made up to 09/12/04; full list of members
dot icon26/10/2004
Particulars of mortgage/charge
dot icon10/08/2004
Total exemption full accounts made up to 2004-01-31
dot icon27/02/2004
Accounting reference date extended from 31/12/03 to 31/01/04
dot icon16/12/2003
Return made up to 09/12/03; full list of members
dot icon22/11/2003
Particulars of mortgage/charge
dot icon23/05/2003
Particulars of mortgage/charge
dot icon07/05/2003
Particulars of mortgage/charge
dot icon02/05/2003
Particulars of mortgage/charge
dot icon05/02/2003
Ad 10/01/03--------- £ si 1@1=1 £ ic 1/2
dot icon23/12/2002
New secretary appointed;new director appointed
dot icon23/12/2002
New director appointed
dot icon19/12/2002
Secretary resigned
dot icon19/12/2002
Director resigned
dot icon09/12/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon+22.11 % *

* during past year

Cash in Bank

£2,368,849.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
09/12/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.89M
-
0.00
1.15M
-
2022
3
4.24M
-
0.00
1.94M
-
2023
2
4.21M
-
0.00
2.37M
-
2023
2
4.21M
-
0.00
2.37M
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

4.21M £Descended-0.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.37M £Ascended22.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALCOT DEVELOPMENTS LIMITED

CALCOT DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire RG41 5RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALCOT DEVELOPMENTS LIMITED?

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CALCOT DEVELOPMENTS LIMITED is currently Active. It was registered on 09/12/2002 .

Where is CALCOT DEVELOPMENTS LIMITED located?

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CALCOT DEVELOPMENTS LIMITED is registered at Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire RG41 5RD.

What does CALCOT DEVELOPMENTS LIMITED do?

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CALCOT DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CALCOT DEVELOPMENTS LIMITED have?

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CALCOT DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CALCOT DEVELOPMENTS LIMITED?

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The latest filing was on 09/02/2026: Secretary's details changed for Mr Michael John Ward on 2026-02-09.