CALDERBECK LTD

Key Data

Status

Active

Company No.

03702851

Incorporation date

27/01/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

13/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

13/06/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

14/07/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

14/07/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

03/11/2022

Director's details changed for Miss Sophie Lea Mchugh on 2022-11-01

View PDF (2 pages)

03/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

15/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

26/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

14/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

10/11/2020

Notification of Rhiannon Steele as a person with significant control on 2020-11-10

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

04/07/2020

Director's details changed for Mrs Rhianna Steele on 2020-07-01

View PDF (2 pages)

04/07/2020

Appointment of Miss Sophie Lea Mchugh as a director on 2020-05-29

View PDF (2 pages)

04/07/2020

Termination of appointment of Helen Kennings as a director on 2020-05-29

View PDF (1 pages)

25/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

31/07/2019

Notification of Alana Louise Correa as a person with significant control on 2019-07-03

View PDF (2 pages)

10/03/2019

Appointment of Mrs Rhianna Steele as a director on 2019-03-01

View PDF (2 pages)

10/03/2019

Cessation of Edward Anthony Beards as a person with significant control on 2019-03-01

View PDF (1 pages)

28/02/2019

Termination of appointment of Edward Anthony Beards as a director on 2019-02-15

View PDF (1 pages)

09/11/2018

Registered office address changed from Old Stone Barn Forton Court, Forton Newport Shropshire TF10 8BY to Kingston Barn Forton Newport TF10 8BY on 2018-11-09

View PDF (1 pages)

08/11/2018

Appointment of Miss Alana Louise Correa as a secretary on 2018-11-08

View PDF (2 pages)

08/11/2018

Termination of appointment of Craig Walker as a secretary on 2018-11-08

View PDF (1 pages)

20/09/2018

Termination of appointment of Beverley Wydra as a director on 2018-09-20

View PDF (1 pages)

20/09/2018

Appointment of Miss Alana Louise Correa as a director on 2018-09-20

View PDF (2 pages)

21/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

20/05/2017

Secretary's details changed for Mr Edward Anthony Beards on 2017-05-20

View PDF (1 pages)

20/05/2017

Termination of appointment of Edward Anthony Beards as a secretary on 2017-05-20

View PDF (1 pages)

20/05/2017

Appointment of Mr Craig Walker as a secretary on 2017-05-20

View PDF (2 pages)

02/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

21/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (9 pages)

27/08/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (9 pages)

13/08/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

21/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (9 pages)

27/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (9 pages)

04/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (8 pages)

29/02/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

20/02/2012

Appointment of Mrs Helen Kennings as a director

View PDF (2 pages)

15/01/2012

Termination of appointment of William Kenning as a director

View PDF (1 pages)

13/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (9 pages)

15/02/2011

Secretary's details changed for Edward Anthony Beards on 2011-02-15

View PDF (1 pages)

08/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

01/10/2010

Appointment of Mrs Beverley Wydra as a director

View PDF (2 pages)

30/09/2010

Termination of appointment of Napier Bond as a director

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

17/02/2010

Director's details changed for Napier Francis Bond on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for David William Chapman on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for William James Kenning on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Craig Antony Walker on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Edward Anthony Beards on 2010-02-17

View PDF (2 pages)

18/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

16/02/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

02/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

06/02/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

07/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (2 pages)

01/03/2007

Return made up to 27/01/07; full list of members

View PDF (9 pages)

22/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

New director appointed

View PDF (2 pages)

16/02/2006

Return made up to 27/01/06; full list of members

View PDF (9 pages)

26/08/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

08/02/2005

Return made up to 27/01/05; full list of members

View PDF (9 pages)

10/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

26/01/2004

Return made up to 27/01/04; full list of members

View PDF (9 pages)

25/03/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

07/03/2003

Return made up to 27/01/03; full list of members

View PDF (10 pages)

09/01/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2002

Registered office changed on 22/11/02 from: coundhall estate office cound shrewsbury SY5 6AH

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

12/02/2002

Return made up to 27/01/02; full list of members

View PDF (7 pages)

15/02/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (5 pages)

15/02/2001

Accounts for a dormant company made up to 2000-01-31

View PDF (5 pages)

31/01/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

10/03/2000

Return made up to 27/01/00; full list of members

View PDF (7 pages)

28/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1999

New director appointed

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Registered office changed on 09/03/99 from: 39A leicester road salford M7 4AS

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

27/01/1999

Incorporation

View PDF (14 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

31/01/2025

Next confirmation date

08/06/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
-
5.00
-
0.00
-
-

2023
-
5.00
-
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
Mrs Rhiannon Steele	Director	01/03/2019 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/01/1999 - 21/02/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	26/01/1999 - 21/02/1999	12878
Mr Edward Anthony Beards	Director	14/11/2002 - 14/02/2019	-
Mr David Roy Sykes Waller	Director	24/10/1999 - 15/10/2002	17

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CALDERBECK LTD

CALDERBECK LTD is an(a) Active company incorporated on 27/01/1999 with the registered office located at Kingston Barn, Forton, Newport TF10 8BY. There are currently 6 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 CALDERBECK LTD?

CALDERBECK LTD is currently Active. It was registered on 27/01/1999 .

Where is CALDERBECK LTD located?

CALDERBECK LTD is registered at Kingston Barn, Forton, Newport TF10 8BY.

What does CALDERBECK LTD do?

CALDERBECK LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALDERBECK LTD?

The latest filing was on 13/06/2025: Confirmation statement made on 2025-06-08 with no updates.