CALVER LODGE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06494024

Incorporation date

05/02/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2008)

14/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

10/02/2026

Termination of appointment of Joanne Frances Silverman as a director on 2026-01-09

View PDF (1 pages)

27/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

15/03/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

30/07/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

12/02/2023

Appointment of Mrs Elizabeth Anne Milner as a director on 2023-02-13

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

05/01/2023

Termination of appointment of Diane Hible as a director on 2022-12-28

View PDF (1 pages)

21/10/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

19/07/2021

Termination of appointment of Mary Hammond as a director on 2021-07-19

View PDF (1 pages)

18/03/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

28/12/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

25/07/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

23/07/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

30/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

27/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (11 pages)

17/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (11 pages)

20/02/2015

Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to 3 Calver Lodge 25 Frithwood Avenue Northwood Middlesex HA6 3LY on 2015-02-20

View PDF (1 pages)

07/04/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

06/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (11 pages)

28/10/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (11 pages)

07/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

23/04/2012

Appointment of Mary Hammond as a director

View PDF (3 pages)

16/04/2012

Termination of appointment of Patrick Lee as a director

View PDF (2 pages)

28/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (11 pages)

27/02/2012

Director's details changed for Diane Inman on 2012-02-03

View PDF (3 pages)

27/02/2012

Termination of appointment of Richard Freedman as a director

View PDF (1 pages)

08/01/2012

Termination of appointment of David Partridge as a director

View PDF (2 pages)

12/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (13 pages)

20/08/2010

Appointment of Diane Inman as a director

View PDF (3 pages)

16/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

10/08/2010

Certificate of change of name

View PDF (2 pages)

10/08/2010

Change of name notice

View PDF (3 pages)

10/08/2010

Termination of appointment of Trevor Briton as a director

View PDF (2 pages)

04/08/2010

Appointment of Kaushik Kumar Banerjee as a director

View PDF (3 pages)

04/08/2010

Appointment of David Anthony Partridge as a director

View PDF (3 pages)

04/08/2010

Appointment of Ashok Kumar Patel as a director

View PDF (3 pages)

04/08/2010

Appointment of Yoshie Fellowes as a director

View PDF (3 pages)

04/08/2010

Appointment of Richard Allen Freedman as a director

View PDF (3 pages)

04/08/2010

Appointment of Joanne Frances Silverman as a director

View PDF (3 pages)

04/08/2010

Appointment of Patrick John Lee as a director

View PDF (3 pages)

04/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

03/08/2010

Director's details changed for Trevor Briton on 2010-02-04

View PDF (2 pages)

03/08/2010

Termination of appointment of Dale Wagstaff as a secretary

View PDF (1 pages)

15/07/2010

Appointment of Richard Allen Freedman as a secretary

View PDF (3 pages)

15/07/2010

Appointment of Richard Allen Freedman as a director

View PDF (3 pages)

06/07/2010

Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 2010-07-06

View PDF (2 pages)

08/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

09/04/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

11/03/2009

Registered office changed on 11/03/2009 from 25 frithwood avenue northwood HA6 3LY

View PDF (1 pages)

13/02/2008

New secretary appointed

View PDF (2 pages)

13/02/2008

New director appointed

View PDF (3 pages)

08/02/2008

Registered office changed on 08/02/08 from: linden house court lodge farm, warren road chelsfield kent BR6 6ER

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next 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)

2022
0
8.00
-
0.00
-
-

2023
0
8.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Hible, Diane	Director	01/07/2010 - 28/12/2022	4
Fellowes, Yoshie	Director	01/07/2010 - Present	1
Patel, Ashok Kumar	Director	01/07/2010 - Present	3
Banerjee, Kaushik Kumar	Director	01/07/2010 - Present	5
Freedman, Richard Allen	Director	01/07/2010 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About CALVER LODGE MANAGEMENT COMPANY LIMITED

CALVER LODGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/02/2008 with the registered office located at 3 Calver Lodge, 25 Frithwood Avenue, Northwood, Middlesex HA6 3LY. There are currently 5 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 CALVER LODGE MANAGEMENT COMPANY LIMITED?

CALVER LODGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/02/2008 .

Where is CALVER LODGE MANAGEMENT COMPANY LIMITED located?

CALVER LODGE MANAGEMENT COMPANY LIMITED is registered at 3 Calver Lodge, 25 Frithwood Avenue, Northwood, Middlesex HA6 3LY.

What does CALVER LODGE MANAGEMENT COMPANY LIMITED do?

CALVER LODGE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALVER LODGE MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-05 with updates.