CALCOT HEALTH & LEISURE COMPANY LIMITED

Key Data

Status

Active

Company No.

04113929

Incorporation date

24/11/2000

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/2000)

17/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

01/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

04/12/2024

Confirmation statement made on 2024-11-24 with updates

View PDF (4 pages)

27/11/2024

Appointment of Gracia Stone as a director on 2024-11-01

View PDF (2 pages)

29/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

30/11/2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (5 pages)

21/11/2023

Satisfaction of charge 041139290005 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 041139290006 in full

View PDF (1 pages)

21/11/2023

Satisfaction of charge 041139290007 in full

View PDF (1 pages)

17/11/2023

Registration of charge 041139290009, created on 2023-11-14

View PDF (8 pages)

02/11/2023

Registration of charge 041139290008, created on 2023-10-27

View PDF (4 pages)

25/08/2023

Registration of charge 041139290007, created on 2023-08-18

View PDF (38 pages)

14/08/2023

Resolutions

View PDF (8 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-08-01

View PDF (3 pages)

28/07/2023

Termination of appointment of Andrew Jonathan Stone as a director on 2023-07-28

View PDF (1 pages)

14/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

30/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

09/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

17/02/2022

Director's details changed for Mr Richard James Ball on 2022-02-07

View PDF (2 pages)

17/02/2022

Director's details changed for Catherine Ball on 2022-02-07

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

06/12/2021

Termination of appointment of Michele Mella as a director on 2021-11-22

View PDF (1 pages)

23/11/2021

Part of the property or undertaking has been released and no longer forms part of charge 041139290005

View PDF (2 pages)

23/11/2021

Part of the property or undertaking has been released and no longer forms part of charge 041139290006

View PDF (2 pages)

05/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (33 pages)

26/07/2021

Cessation of Michael John Christopher Stone as a person with significant control on 2021-07-15

View PDF (1 pages)

26/07/2021

Notification of Charles Robert Henry Stone as a person with significant control on 2021-07-15

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

05/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

03/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

19/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

27/03/2019

Termination of appointment of Michael John Christopher Stone as a director on 2019-01-12

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

04/12/2018

Director's details changed for Mr Michael John Christopher Stone on 2018-12-04

View PDF (2 pages)

04/12/2018

Director's details changed for Mr Michael John Christopher Stone on 2018-12-04

View PDF (2 pages)

04/12/2018

Change of details for Mr Michael John Christopher Stone as a person with significant control on 2018-12-04

View PDF (2 pages)

04/12/2018

Director's details changed for Mr Charles Robert Henry Stone on 2018-11-29

View PDF (2 pages)

13/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

29/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

04/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

16/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

14/03/2016

Termination of appointment of Michael St Clair Ruthven as a director on 2015-12-26

View PDF (1 pages)

05/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

05/02/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

03/02/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (15 pages)

02/12/2015

Registration of charge 041139290005, created on 2015-12-01

View PDF (34 pages)

02/12/2015

Registration of charge 041139290006, created on 2015-12-01

View PDF (32 pages)

10/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

21/07/2015

Appointment of Mr Timothy St Clair Ruthven as a director on 2015-05-12

View PDF (2 pages)

20/05/2015

Resolutions

View PDF (1 pages)

07/05/2015

Cancellation of shares. Statement of capital on 2015-03-31

View PDF (4 pages)

07/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (5 pages)

07/05/2015

Purchase of own shares.

View PDF (3 pages)

17/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (15 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

12/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (15 pages)

01/10/2013

Statement of capital following an allotment of shares on 2013-08-01

View PDF (4 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/08/2013

Second filing of CH01 previously delivered to Companies House

View PDF (5 pages)

30/07/2013

Director's details changed for Paul Nicholas Sadler on 2013-07-16

View PDF (2 pages)

25/07/2013

Secretary's details changed for Mr Richard James Ball on 2013-07-19

View PDF (2 pages)

25/07/2013

Director's details changed for Paul Nicholas Sadler on 2013-07-16

View PDF (3 pages)

25/07/2013

Director's details changed for Mr Charles Robert Henry Stone on 2013-07-19

View PDF (2 pages)

25/07/2013

Director's details changed for Michael John Christopher Stone on 2013-07-19

View PDF (2 pages)

25/07/2013

Director's details changed for Mr Michael St Clair Ruthven on 2013-07-19

View PDF (2 pages)

25/07/2013

Director's details changed for Catherine Ball on 2013-07-19

View PDF (3 pages)

25/07/2013

Director's details changed for Mr Richard James Ball on 2013-07-19

View PDF (2 pages)

25/07/2013

Director's details changed for Mrs Nicola Jane Farquhar on 2013-07-19

View PDF (2 pages)

28/05/2013

Cancellation of shares. Statement of capital on 2013-05-28

View PDF (4 pages)

28/05/2013

Termination of appointment of Michael Croft as a director

View PDF (2 pages)

28/05/2013

Purchase of own shares.

View PDF (3 pages)

30/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (16 pages)

07/11/2012

Appointment of Mr. Andrew Jonathan Stone as a director

View PDF (2 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

21/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (15 pages)

20/12/2011

Appointment of Mr Michele Mella as a director

View PDF (2 pages)

19/08/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

05/01/2011

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (14 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

14/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (13 pages)

13/01/2010

Director's details changed for Nicola Farquhar on 2008-10-31

View PDF (1 pages)

22/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

22/10/2009

Register inspection address has been changed

View PDF (2 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-07-10

View PDF (3 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

29/07/2009

Resolutions

View PDF (3 pages)

18/03/2009

Return made up to 24/11/08; full list of members

View PDF (8 pages)

17/03/2009

Director's change of particulars / nicola farquhar / 31/10/2008

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/04/2008

Amending 88(2)

View PDF (2 pages)

03/04/2008

Ad 01/01/08\gbp si 4200000@1=4200000\gbp ic 6380000/10580000\

View PDF (3 pages)

11/03/2008

Statement of affairs

View PDF (8 pages)

11/03/2008

Ad 01/01/08\gbp si 220000@1=220000\gbp ic 6160000/6380000\

View PDF (2 pages)

27/02/2008

Nc inc already adjusted 14/01/08

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (3 pages)

27/02/2008

Nc inc already adjusted 01/01/08

View PDF (1 pages)

27/02/2008

Resolutions

View PDF (3 pages)

15/02/2008

Ad 14/01/08--------- £ si 160000@1=160000 £ ic 6000000/6160000

View PDF (2 pages)

30/01/2008

New director appointed

View PDF (3 pages)

30/01/2008

New director appointed

View PDF (3 pages)

30/01/2008

Director resigned

View PDF (1 pages)

12/12/2007

Return made up to 24/11/07; full list of members

View PDF (8 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/12/2006

Return made up to 24/11/06; full list of members

View PDF (10 pages)

11/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/12/2005

Return made up to 24/11/05; full list of members

View PDF (10 pages)

25/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

11/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

30/11/2004

Return made up to 24/11/04; full list of members

View PDF (10 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (1 pages)

17/02/2004

Nc inc already adjusted 03/02/04

View PDF (1 pages)

17/02/2004

Ad 04/02/04--------- £ si 2000000@1=2000000 £ ic 4000000/6000000

View PDF (2 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (1 pages)

29/01/2004

Return made up to 24/11/03; full list of members

View PDF (7 pages)

11/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

22/01/2003

Return made up to 24/11/02; full list of members

View PDF (8 pages)

20/12/2002

Ad 05/12/02--------- £ si 1500000@1=1500000 £ ic 2500000/4000000

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (0 pages)

20/12/2002

Resolutions

View PDF (1 pages)

20/12/2002

£ nc 3000000/5000000 05/12/02

View PDF (1 pages)

18/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (0 pages)

28/08/2002

Resolutions

View PDF (1 pages)

19/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

19/06/2002

New director appointed

View PDF (3 pages)

20/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

10/12/2001

Ad 15/11/01--------- £ si 750000@1=750000 £ ic 1750000/2500000

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (8 pages)

29/01/2001

Ad 16/01/01--------- £ si 1749999@1=1749999 £ ic 1/1750000

View PDF (2 pages)

29/01/2001

£ nc 100/3000000 16/01/01

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (3 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

22/01/2001

Registered office changed on 22/01/01 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

18/01/2001

Certificate of change of name

View PDF (3 pages)

24/11/2000

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sadler, Paul Nicholas	Director	14/01/2008 - Present	3
Nqh (Co Sec) Limited	Nominee Secretary	24/11/2000 - 16/01/2001	362
Stone, Michael John Christopher	Director	16/01/2001 - 12/01/2019	21
Stone, Andrew Jonathan	Director	26/04/2012 - 28/07/2023	38
Farquhar, Nicola Jane	Director	16/01/2001 - Present	14

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CALCOT HEALTH & LEISURE COMPANY LIMITED

CALCOT HEALTH & LEISURE COMPANY LIMITED is an(a) Active company incorporated on 24/11/2000 with the registered office located at Calcot Manor, Tetbury, Gloucestershire GL8 8YJ. There are currently 8 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 CALCOT HEALTH & LEISURE COMPANY LIMITED?

CALCOT HEALTH & LEISURE COMPANY LIMITED is currently Active. It was registered on 24/11/2000 .

Where is CALCOT HEALTH & LEISURE COMPANY LIMITED located?

CALCOT HEALTH & LEISURE COMPANY LIMITED is registered at Calcot Manor, Tetbury, Gloucestershire GL8 8YJ.

What does CALCOT HEALTH & LEISURE COMPANY LIMITED do?

CALCOT HEALTH & LEISURE COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CALCOT HEALTH & LEISURE COMPANY LIMITED?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-24 with no updates.