CALSHAW PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04226584

Incorporation date

01/06/2001

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 01/06/2001)

31/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

05/07/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

04/07/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

09/05/2023

Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ England to 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 2023-05-09

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

07/07/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

21/02/2022

Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 3rd Floor, Vyman House 104 College Road Harrow HA1 1BQ on 2022-02-21

View PDF (1 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

18/08/2021

Director's details changed for Simon Mark Collins on 2021-06-30

View PDF (2 pages)

29/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

03/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

03/12/2019

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

View PDF (8 pages)

05/09/2019

Secretary's details changed for Vivian Emmy Taylor on 2019-09-03

View PDF (1 pages)

05/09/2019

Director's details changed for Vivian Emmy Taylor on 2019-09-03

View PDF (2 pages)

05/09/2019

Director's details changed for Mr Allan Raymond Taylor on 2019-09-03

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

14/03/2019

Change of details for Newcroft Investments Limited as a person with significant control on 2019-03-14

View PDF (2 pages)

14/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-14

View PDF (1 pages)

22/12/2018

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

View PDF (7 pages)

24/08/2018

Registration of charge 042265840016, created on 2018-08-24

View PDF (34 pages)

27/07/2018

Satisfaction of charge 042265840014 in full

View PDF (1 pages)

25/07/2018

Registration of charge 042265840015, created on 2018-07-09

View PDF (39 pages)

17/07/2018

Satisfaction of charge 042265840010 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 042265840011 in full

View PDF (1 pages)

17/07/2018

Registration of charge 042265840014, created on 2018-07-09

View PDF (39 pages)

13/07/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

05/07/2018

Registration of charge 042265840013, created on 2018-07-05

View PDF (32 pages)

26/06/2018

Registration of charge 042265840012, created on 2018-06-26

View PDF (45 pages)

06/12/2017

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

View PDF (8 pages)

10/07/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

10/07/2017

Notification of Newcroft Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2016

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

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

24/12/2015

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

View PDF (4 pages)

02/09/2015

Registration of charge 042265840010, created on 2015-08-25

View PDF (44 pages)

02/09/2015

Registration of charge 042265840011, created on 2015-08-25

View PDF (27 pages)

02/09/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

02/09/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

02/07/2015

Director's details changed for Simon Mark Collins on 2015-06-01

View PDF (2 pages)

16/04/2015

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-16

View PDF (1 pages)

22/12/2014

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

View PDF (4 pages)

01/07/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (6 pages)

18/12/2013

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

View PDF (4 pages)

25/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (6 pages)

31/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

06/08/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

08/05/2012

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2012-05-08

View PDF (1 pages)

03/04/2012

Auditor's resignation

View PDF (1 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

15/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

16/06/2010

Appointment of Simon Collins as a director

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2010

Appointment of Vivian Emmy Taylor as a director

View PDF (2 pages)

04/06/2010

Accounts for a small company made up to 2009-03-31

View PDF (5 pages)

11/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

23/03/2009

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

30/10/2008

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

17/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

27/06/2007

Return made up to 01/06/07; full list of members

View PDF (5 pages)

30/01/2007

Accounts made up to 2006-03-31

View PDF (12 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2006

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

View PDF (6 pages)

28/02/2006

Registered office changed on 28/02/06 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

16/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/05/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

09/02/2004

Registered office changed on 09/02/04 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

18/10/2003

Accounts made up to 2003-03-31

View PDF (10 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/08/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

11/10/2002

Accounts made up to 2002-03-31

View PDF (9 pages)

30/08/2002

Return made up to 01/06/02; full list of members

View PDF (5 pages)

25/07/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

05/02/2002

Ad 10/01/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2002

Registered office changed on 08/01/02 from: 18 queen anne street london

View PDF (1 pages)

30/11/2001

Registered office changed on 30/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

30/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

New director appointed

View PDF (4 pages)

01/06/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-67.35 % *

* during past year

Cash in Bank

£11,899.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
1.08M
-
0.00
28.05K
-

2022
3
1.20M
-
0.00
36.44K
-

2023
0
1.20M
-
0.00
11.90K
-

2023
0
1.20M
-
0.00
11.90K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

1.20M £0.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.90K £-67.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conway, Stephen Stuart Solomon	Director	24/10/2001 - 30/12/2003	699
Taylor, Allan Raymond	Director	24/10/2001 - Present	25
Taylor, Vivian Emmy	Director	01/06/2010 - Present	7
Collins, Simon Mark	Director	01/06/2010 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CALSHAW PROPERTIES LIMITED

CALSHAW PROPERTIES LIMITED is an(a) Active company incorporated on 01/06/2001 with the registered office located at 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALSHAW PROPERTIES LIMITED?

CALSHAW PROPERTIES LIMITED is currently Active. It was registered on 01/06/2001 .

Where is CALSHAW PROPERTIES LIMITED located?

CALSHAW PROPERTIES LIMITED is registered at 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF.

What does CALSHAW PROPERTIES LIMITED do?

CALSHAW 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 CALSHAW PROPERTIES LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.