CALCOTT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02330885

Incorporation date

22/12/1988

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1988)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

08/04/2026

Cessation of James Anthony Loxley Brayford as a person with significant control on 2026-04-06

View PDF (1 pages)

08/04/2026

Termination of appointment of James Anthony Loxley Brayford as a director on 2026-04-06

View PDF (1 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/09/2025

Second filing of Confirmation Statement dated 2017-03-31

View PDF (6 pages)

11/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/12/2024

Change of details for Mr James Anthony Loxley Brayford as a person with significant control on 2024-09-01

View PDF (2 pages)

07/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

30/12/2019

Change of details for Mr James Anthony Loxley Brayford as a person with significant control on 2019-08-01

View PDF (2 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

14/11/2017

Cessation of Carole Jeanette Brayford as a person with significant control on 2016-08-07

View PDF (1 pages)

14/11/2017

Notification of Benjamin Alexander Francis Brayford as a person with significant control on 2016-08-07

View PDF (2 pages)

13/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/10/2017

Appointment of Mr Benjamin Alexander Francis Brayford as a director on 2017-10-02

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (8 pages)

23/01/2017

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

02/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/11/2015

Termination of appointment of Benjamin Alexander Francis Brayford as a director on 2015-11-23

View PDF (1 pages)

23/11/2015

Director's details changed for Mr Benjamin Alexander Brayford on 2015-11-23

View PDF (2 pages)

23/11/2015

Appointment of Mr James Anthony Loxley Brayford as a director on 2015-11-23

View PDF (2 pages)

23/11/2015

Appointment of Miss Sara Jeanine Wilhelmina Brayford as a director on 2015-11-23

View PDF (2 pages)

23/11/2015

Appointment of Mr Benjamin Alexander Brayford as a director on 2015-11-23

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

07/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

19/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

20/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

15/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

11/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

18/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

21/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

09/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

19/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

21/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

12/05/1998

Return made up to 31/03/98; no change of members

View PDF (5 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

30/04/1997

Return made up to 31/03/97; no change of members

View PDF (5 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

30/04/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (4 pages)

01/05/1995

Return made up to 31/03/95; no change of members

View PDF (8 pages)

27/02/1995

Registered office changed on 27/02/95 from: 2 salisbury avenue finchley london N3 3AJ

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13/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

04/05/1994

Return made up to 31/03/94; no change of members

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08/02/1994

Accounts for a small company made up to 1993-03-31

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08/04/1993

Return made up to 31/03/93; full list of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

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27/07/1992

Ad 18/03/92--------- £ si 59998@1

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27/07/1992

Nc inc already adjusted 18/03/92

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27/07/1992

Resolutions

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17/06/1992

Accounts for a small company made up to 1991-03-31

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10/04/1992

Return made up to 31/03/92; no change of members

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05/06/1991

Return made up to 31/03/91; no change of members

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25/06/1990

Registered office changed on 25/06/90 from: lincoln house 296-302 high holborn london WC1 LDE98

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11/06/1990

Resolutions

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11/06/1990

Accounts for a dormant company made up to 1990-03-31

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11/06/1990

Return made up to 31/03/90; full list of members

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27/02/1990

Secretary resigned;new secretary appointed

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16/03/1989

New director appointed

View PDF (0 pages)

17/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1989

Registered office changed on 14/02/89 from: classic house 174-180 old street london

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22/12/1988

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
58.39K
-
0.00
-
-

2022
0
58.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Brayford, Sara Jeanine Wilhelmina	Director	23/11/2015 - Present	1
Mr Benjamin Alexander Francis Brayford	Director	23/11/2015 - 23/11/2015	1
Brayford, James Anthony Loxley	Director	06/04/2016 - 06/04/2026	2
Mr Benjamin Alexander Francis Brayford	Director	02/10/2017 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALCOTT PROPERTIES LIMITED

CALCOTT PROPERTIES LIMITED is an(a) Active company incorporated on 22/12/1988 with the registered office located at 1 The Dell, Moor Park, Northwood, Middlesex HA6 2HY. There are currently 2 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 CALCOTT PROPERTIES LIMITED?

CALCOTT PROPERTIES LIMITED is currently Active. It was registered on 22/12/1988 .

Where is CALCOTT PROPERTIES LIMITED located?

CALCOTT PROPERTIES LIMITED is registered at 1 The Dell, Moor Park, Northwood, Middlesex HA6 2HY.

What does CALCOTT PROPERTIES LIMITED do?

CALCOTT PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALCOTT PROPERTIES LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.