CALLENDAR FARM LIMITED

Key Data

Status

Dissolved

Company No.

07080289

Incorporation date

18/11/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/11/2009)

16/10/2024

Final Gazette dissolved following liquidation

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16/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

15/06/2023

Liquidators' statement of receipts and payments to 2023-05-30

View PDF (10 pages)

17/06/2022

Registered office address changed from 5 the Priory Old London Road Canwell Sutton Coldfield B75 5SH to Staverton Court Staverton Cheltenham GL51 0UX on 2022-06-17

View PDF (2 pages)

15/06/2022

Declaration of solvency

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15/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

15/06/2022

Resolutions

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

17/08/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

29/06/2021

Director's details changed for Mrs Gianfranca Loretta Anna Holden on 2021-06-28

View PDF (2 pages)

29/06/2021

Director's details changed for Mr Mervyn Eric Dobson on 2021-06-28

View PDF (2 pages)

29/06/2021

Director's details changed for Mr Anthony Charles Bateman on 2021-06-28

View PDF (2 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

16/09/2020

Previous accounting period shortened from 2020-11-30 to 2020-08-31

View PDF (1 pages)

23/04/2020

Confirmation statement made on 2020-04-23 with updates

View PDF (5 pages)

23/04/2020

Director's details changed for Mr John Holden on 2020-04-23

View PDF (2 pages)

23/04/2020

Appointment of Mrs Joanne Hedgley as a director on 2020-03-10

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23/04/2020

Appointment of Mrs Kelly Heather Lees as a director on 2020-03-10

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23/04/2020

Appointment of Mrs Gail Smith as a director on 2020-03-10

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23/04/2020

Appointment of Mrs Claire Lucy Lachlan Davies-Carr as a director on 2020-03-10

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23/04/2020

Appointment of Mrs Marian Bateman as a director on 2020-03-10

View PDF (2 pages)

23/04/2020

Appointment of Mrs Gianfranca Loretta Anna Holden as a director on 2020-03-10

View PDF (2 pages)

23/04/2020

Appointment of Mrs Manjula Cook as a director on 2020-03-10

View PDF (2 pages)

23/04/2020

Appointment of Mrs Sarah Bawtree as a director on 2020-03-10

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23/04/2020

Appointment of Mrs Carol Ann Dobson as a director on 2020-03-10

View PDF (2 pages)

09/03/2020

Appointment of Mr David Stentiford as a director on 2020-03-01

View PDF (2 pages)

09/03/2020

Appointment of Mr Stephen Hugh Bawtree as a director on 2020-03-01

View PDF (2 pages)

09/03/2020

Appointment of Mr John Holden as a director on 2020-03-01

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09/03/2020

Appointment of Mr Martyn Smith as a director on 2020-03-01

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09/03/2020

Appointment of Mr Gary Lees as a director on 2020-03-01

View PDF (2 pages)

09/03/2020

Appointment of Mr Peter Nigel Andrew Cook as a director on 2020-03-01

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09/03/2020

Appointment of Mr Michael Carr as a director on 2020-03-01

View PDF (2 pages)

09/03/2020

Appointment of Mr James Richard Tarzey as a director on 2020-03-01

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

27/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

07/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

16/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

09/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

05/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

30/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

14/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

12/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

09/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

18/11/2009

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£558,506.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

23/04/2022

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

See more events →

Financial Ratios

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

2021
19
4.04M
-
0.00
558.51K
-

2021
19
4.04M
-
0.00
558.51K
-

Employees

2021

Employees

19 - *

Net Assets(GBP)

4.04M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

558.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carr, Michael Colin	Director	01/03/2020 - Present	5

Persons with Significant Control

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

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Description

About CALLENDAR FARM LIMITED

CALLENDAR FARM LIMITED is an(a) Dissolved company incorporated on 18/11/2009 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. There is currently 1 active director according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLENDAR FARM LIMITED?

CALLENDAR FARM LIMITED is currently Dissolved. It was registered on 18/11/2009 and dissolved on 16/10/2024.

Where is CALLENDAR FARM LIMITED located?

CALLENDAR FARM LIMITED is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does CALLENDAR FARM LIMITED do?

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

How many employees does CALLENDAR FARM LIMITED have?

CALLENDAR FARM LIMITED had 19 employees in 2021.

What is the latest filing for CALLENDAR FARM LIMITED?

The latest filing was on 16/10/2024: Final Gazette dissolved following liquidation.