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CALIBRE PROPERTY MANAGEMENT LIMITED

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CALIBRE PROPERTY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02935220

Incorporation date

02/06/1994

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Harrison House Sheep Walk, Langford Road, Biggleswade SG18 9RBCopy
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Latest events (Record since 02/06/1994)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (5 pages)
dot icon04/06/2025
Confirmation statement made on 2025-06-02 with no updates
View PDF (3 pages)
dot icon03/02/2025
Secretary's details changed for Mr Christos Neocleous on 2025-02-01
View PDF (1 pages)
dot icon20/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (5 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (3 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (5 pages)
dot icon08/11/2023
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade SG18 9RB on 2023-11-08
View PDF (1 pages)
dot icon08/11/2023
Director's details changed for Mr Demos Neocleous on 2023-11-08
View PDF (2 pages)
dot icon08/11/2023
Director's details changed for Mr Christos Neocleous on 2023-11-08
View PDF (2 pages)
dot icon08/11/2023
Director's details changed for Mr Nicholas Neocleous on 2023-11-08
View PDF (2 pages)
dot icon07/06/2023
Confirmation statement made on 2023-06-02 with no updates
View PDF (3 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon07/06/2022
Confirmation statement made on 2022-06-02 with no updates
View PDF (3 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon03/06/2021
Confirmation statement made on 2021-06-02 with no updates
View PDF (3 pages)
dot icon12/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-02 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-02 with no updates
View PDF (3 pages)
dot icon21/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (7 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-02 with no updates
View PDF (3 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (7 pages)
dot icon05/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (5 pages)
dot icon08/12/2016
Director's details changed for Mr Demos Neocleous on 2016-09-16
View PDF (2 pages)
dot icon08/12/2016
Director's details changed for Mr Nicholas Neocleous on 2016-09-16
View PDF (2 pages)
dot icon08/12/2016
Director's details changed for Mr Christos Neocleous on 2016-09-17
View PDF (2 pages)
dot icon08/12/2016
Registered office address changed from 10 Newgate Street Village Hertford SG13 8RA to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 2016-12-08
View PDF (1 pages)
dot icon08/12/2016
Secretary's details changed for Mr Christos Neocleous on 2016-09-17
View PDF (1 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (6 pages)
dot icon04/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon29/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon07/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon06/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon15/07/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (6 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon16/07/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2011
Registered office address changed from 39a Church Street Enfield Middlesex EN2 6AJ on 2011-06-07
View PDF (1 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon24/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (5 pages)
dot icon24/06/2010
Director's details changed for Nicholas Neocleous on 2010-06-02
View PDF (2 pages)
dot icon24/06/2010
Director's details changed for Demos Neocleous on 2010-06-02
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon24/08/2009
Secretary appointed mr christos neocleous
View PDF (1 pages)
dot icon21/08/2009
Return made up to 02/06/09; full list of members
View PDF (4 pages)
dot icon20/08/2009
Appointment terminated secretary anna neocleous
View PDF (1 pages)
dot icon19/01/2009
Director appointed demos neocleous
View PDF (2 pages)
dot icon19/01/2009
Director appointed nicholas neocleous
View PDF (2 pages)
dot icon19/01/2009
Appointment terminate, director anna neocleous logged form
View PDF (1 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (6 pages)
dot icon23/06/2008
Return made up to 02/06/08; full list of members
View PDF (3 pages)
dot icon27/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon28/07/2007
Return made up to 02/06/07; full list of members
View PDF (6 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon21/06/2006
Return made up to 02/06/06; full list of members
View PDF (6 pages)
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (7 pages)
dot icon08/07/2005
Return made up to 02/06/05; full list of members
View PDF (6 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon09/06/2004
Return made up to 02/06/04; full list of members
View PDF (6 pages)
dot icon24/01/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/01/2004
New secretary appointed
View PDF (2 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (7 pages)
dot icon05/06/2003
Return made up to 02/06/03; full list of members
View PDF (7 pages)
dot icon05/06/2003
Registered office changed on 05/06/03 from: sterling house fulbourne road london E17 4EE
View PDF (1 pages)
dot icon24/07/2002
Return made up to 02/06/02; full list of members
View PDF (7 pages)
dot icon22/07/2002
Registered office changed on 22/07/02 from: 39A church street enfield middlesex EN2 6AJ
View PDF (1 pages)
dot icon26/04/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (3 pages)
dot icon17/04/2002
Accounting reference date extended from 30/09/02 to 28/02/03
View PDF (1 pages)
dot icon07/06/2001
Return made up to 02/06/01; full list of members
View PDF (6 pages)
dot icon21/03/2001
Accounts for a small company made up to 2000-09-30
View PDF (3 pages)
dot icon13/06/2000
Return made up to 02/06/00; full list of members
View PDF (6 pages)
dot icon15/03/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon02/07/1999
Return made up to 02/06/99; no change of members
View PDF (4 pages)
dot icon02/07/1999
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/01/1999
Accounts for a small company made up to 1998-09-30
View PDF (5 pages)
dot icon19/06/1998
Accounts for a small company made up to 1997-09-30
View PDF (5 pages)
dot icon19/06/1998
Return made up to 02/06/98; full list of members
View PDF (6 pages)
dot icon19/06/1998
Ad 19/05/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon20/06/1997
Return made up to 02/06/97; no change of members
View PDF (4 pages)
dot icon16/04/1997
Ad 07/04/97--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon03/03/1997
Accounts for a small company made up to 1996-09-30
View PDF (4 pages)
dot icon10/06/1996
Return made up to 02/06/96; no change of members
View PDF (4 pages)
dot icon28/03/1996
Accounts for a small company made up to 1995-09-30
View PDF (5 pages)
dot icon26/05/1995
Return made up to 02/06/95; full list of members
View PDF (6 pages)
dot icon20/02/1995
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon23/08/1994
Resolutions
View PDF (0 pages)
dot icon13/07/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon30/06/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon30/06/1994
Registered office changed on 30/06/94 from: international hse 31 church rd hendon london NW4 4EB
View PDF (0 pages)
dot icon20/06/1994
Certificate of change of name
View PDF (0 pages)
dot icon02/06/1994
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-43.79 % *

* during past year

Cash in Bank

£403.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.74K
-
0.00
1.75K
-
2022
0
1.10K
-
0.00
717.00
-
2023
-
211.00
-
0.00
403.00
-
2023
-
211.00
-
0.00
403.00
-

Employees

2023

Employees

-

Net Assets(GBP)

211.00 £Descended-80.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

403.00 £Descended-43.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Nominee Director
01/06/1994 - 05/06/1994
7050
Neocleous, Christos
Director
06/06/1994 - Present
7
Neocleous, Demos
Director
15/01/2009 - Present
3
Neocleous, Nicholas
Director
15/01/2009 - Present
3
Wybrew, Paul Hugo
Director
05/06/1994 - 23/12/2003
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CALIBRE PROPERTY MANAGEMENT LIMITED

CALIBRE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 02/06/1994 with the registered office located at Harrison House Sheep Walk, Langford Road, Biggleswade SG18 9RB. There are currently 4 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 CALIBRE PROPERTY MANAGEMENT LIMITED?

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CALIBRE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 02/06/1994 .

Where is CALIBRE PROPERTY MANAGEMENT LIMITED located?

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CALIBRE PROPERTY MANAGEMENT LIMITED is registered at Harrison House Sheep Walk, Langford Road, Biggleswade SG18 9RB.

What does CALIBRE PROPERTY MANAGEMENT LIMITED do?

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CALIBRE PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CALIBRE PROPERTY MANAGEMENT LIMITED?

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The latest filing was on 27/11/2025: Total exemption full accounts made up to 2025-02-28.