CALPE PORT PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07684032

Incorporation date

27/06/2011

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2011)

28/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (5 pages)

02/05/2025

Termination of appointment of Lynn Fredenham as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Cessation of Lynn Fredenham as a person with significant control on 2025-04-30

View PDF (1 pages)

02/05/2025

Notification of Joanne Lynn Draper as a person with significant control on 2025-04-30

View PDF (2 pages)

16/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (5 pages)

01/07/2022

Change of details for Lynn Fredenham as a person with significant control on 2021-09-03

View PDF (2 pages)

01/07/2022

Cessation of John David Fredenham as a person with significant control on 2021-09-03

View PDF (1 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

11/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

27/06/2019

Director's details changed for Joanne Lynn Draper on 2018-08-15

View PDF (2 pages)

29/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

15/08/2018

Registered office address changed from Munro's C/O the Old Fire Station Salt Lane Salisbury Wiltshire SP1 1DU to Scots House 15 Scots Lane Salisbury Wiltshire SP1 3TR on 2018-08-15

View PDF (1 pages)

02/08/2018

Termination of appointment of John David Fredenham as a director on 2018-06-22

View PDF (1 pages)

02/08/2018

Appointment of Joanne Lynn Draper as a director on 2018-06-22

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

27/06/2018

Notification of John David Fredenham as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2018

Notification of Lynn Fredenham as a person with significant control on 2016-04-06

View PDF (2 pages)

13/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

10/01/2018

Termination of appointment of Wincham Accountants Limited as a secretary on 2018-01-10

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

26/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (4 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

16/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

24/06/2015

Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to Munro's C/O the Old Fire Station Salt Lane Salisbury Wiltshire SP1 1DU on 2015-06-24

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

06/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

27/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

27/06/2013

Secretary's details changed for Wincham Legal Limited on 2012-12-10

View PDF (2 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

02/07/2012

Appointment of Wincham Legal Limited as a secretary

View PDF (2 pages)

02/07/2012

Termination of appointment of Companies 4 U Secretaries Limited as a secretary

View PDF (1 pages)

04/11/2011

Appointment of John David Fredenham as a director

View PDF (2 pages)

27/06/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
37.65K
-
0.00
-
-

2022
0
149.40K
-
0.00
-
-

2023
0
118.98K
-
0.00
-
-

2023
0
118.98K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

118.98K £-20.36 % *

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
WINCHAM ACCOUNTANTS LIMITED	Corporate Secretary	27/06/2012 - 10/01/2018	456
John David Fredenham	Director	11/10/2011 - 22/06/2018	-
Lynn Fredenham	Director	27/06/2011 - 30/04/2025	-
COMPANIES 4 U SECRETARIES LIMITED	Corporate Secretary	27/06/2011 - 27/06/2012	101
Draper, Joanne Lynn	Director	22/06/2018 - Present	7

Persons with Significant Control

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

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Description

About CALPE PORT PROPERTIES LIMITED

CALPE PORT PROPERTIES LIMITED is an(a) Active company incorporated on 27/06/2011 with the registered office located at Scots House, 15 Scots Lane, Salisbury, Wiltshire SP1 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALPE PORT PROPERTIES LIMITED?

CALPE PORT PROPERTIES LIMITED is currently Active. It was registered on 27/06/2011 .

Where is CALPE PORT PROPERTIES LIMITED located?

CALPE PORT PROPERTIES LIMITED is registered at Scots House, 15 Scots Lane, Salisbury, Wiltshire SP1 3TR.

What does CALPE PORT PROPERTIES LIMITED do?

CALPE PORT PROPERTIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CALPE PORT PROPERTIES LIMITED?

The latest filing was on 28/03/2026: Micro company accounts made up to 2025-06-30.