CALGARTH PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04714103

Incorporation date

27/03/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

23/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

01/10/2024

Registered office address changed from Cassidys Limited South Stour Offices, Roman Road Mersham Ashford TN25 7HS United Kingdom to Cassidys South Stour Offices, South Stour Road Mersham Ashford Kent TN25 7HS on 2024-10-01

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

02/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

03/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

29/09/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

04/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2020

Notification of Paul Lionel Appelt as a person with significant control on 2020-05-26

View PDF (2 pages)

26/05/2020

Withdrawal of a person with significant control statement on 2020-05-26

View PDF (2 pages)

19/05/2020

Termination of appointment of Lynda Joy Walker as a director on 2020-04-28

View PDF (1 pages)

19/05/2020

Termination of appointment of Christopher Eric Walker as a secretary on 2020-04-28

View PDF (1 pages)

19/05/2020

Termination of appointment of Christopher Eric Walker as a director on 2020-04-28

View PDF (1 pages)

19/05/2020

Appointment of Mr Paul Lionel Appelt as a director on 2020-04-28

View PDF (2 pages)

19/05/2020

Appointment of Mrs Katherine Appelt as a director on 2020-04-28

View PDF (2 pages)

19/05/2020

Appointment of Mr Paul Lionel Appelt as a secretary on 2020-04-28

View PDF (2 pages)

19/05/2020

Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to Cassidys Limited South Stour Offices, Roman Road Mersham Ashford TN25 7HS on 2020-05-19

View PDF (1 pages)

19/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

29/04/2020

Previous accounting period shortened from 2020-03-31 to 2020-01-31

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

20/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (5 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

04/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

30/03/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

08/12/2015

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

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

17/12/2014

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

View PDF (6 pages)

27/03/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

12/03/2014

Director's details changed for Lynda Joy Walker on 2014-03-12

View PDF (2 pages)

12/03/2014

Director's details changed for Mr Christopher Eric Walker on 2014-03-12

View PDF (2 pages)

03/12/2013

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

View PDF (6 pages)

04/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (5 pages)

12/11/2012

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

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

15/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

04/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (5 pages)

26/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

01/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

15/10/2009

Director's details changed for Christopher Eric Walker on 2009-10-01

View PDF (2 pages)

12/10/2009

Appointment of Christopher Eric Walker as a director

View PDF (2 pages)

08/10/2009

Secretary's details changed for Christopher Eric Walker on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Lynda Joy Walker on 2009-10-01

View PDF (2 pages)

26/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

29/04/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

04/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

14/05/2007

Secretary's particulars changed

View PDF (1 pages)

14/05/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

21/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

10/05/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Return made up to 27/03/06; full list of members

View PDF (3 pages)

11/04/2006

Registered office changed on 11/04/06 from: 19 swan street west malling kent ME19 6JU

View PDF (1 pages)

13/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

13/05/2005

Return made up to 27/03/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

13/05/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

12/05/2004

Registered office changed on 12/05/04 from: c/o dendy neville, 3-4 bower terrace, tonbridge road maidstone kent ME16 8RY

View PDF (1 pages)

04/05/2004

Secretary's particulars changed

View PDF (1 pages)

02/04/2004

Ad 16/12/03-16/12/03 £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

02/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

Resolutions

View PDF (1 pages)

02/04/2004

Resolutions

View PDF (2 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

27/03/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALGARTH PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

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)

2021
2
227.77K
-
0.00
17.41K
-

2022
2
221.50K
-
0.00
19.51K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Appelt, Katherine	Director	28/04/2020 - Present	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/03/2003 - 27/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/03/2003 - 27/03/2003	36021
Walker, Lynda Joy	Director	12/06/2003 - 28/04/2020	6
Walker, Christopher Eric	Director	10/09/2009 - 28/04/2020	32

Persons with Significant Control

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

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Description

About CALGARTH PROPERTIES LIMITED

CALGARTH PROPERTIES LIMITED is an(a) Active company incorporated on 27/03/2003 with the registered office located at Cassidys South Stour Offices, South Stour Road, Mersham, Ashford, Kent TN25 7HS. 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 CALGARTH PROPERTIES LIMITED?

CALGARTH PROPERTIES LIMITED is currently Active. It was registered on 27/03/2003 .

Where is CALGARTH PROPERTIES LIMITED located?

CALGARTH PROPERTIES LIMITED is registered at Cassidys South Stour Offices, South Stour Road, Mersham, Ashford, Kent TN25 7HS.

What does CALGARTH PROPERTIES LIMITED do?

CALGARTH PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALGARTH PROPERTIES LIMITED?

The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-01-31.