CALVER MILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04024961

Incorporation date

27/06/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

15/07/2025

Appointment of Mr Michael John Mcclure as a director on 2025-07-02

View PDF (2 pages)

09/07/2025

Termination of appointment of Andrew John Elston as a director on 2025-06-27

View PDF (1 pages)

09/07/2025

Termination of appointment of Nicholas Giovanni Lewis Friend as a director on 2025-06-27

View PDF (1 pages)

09/07/2025

Appointment of Mr John Broughton as a director on 2025-06-27

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with updates

View PDF (7 pages)

17/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

15/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/07/2024

Second filing for the termination of John Martin Colton as a director

View PDF (4 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (7 pages)

27/06/2024

Appointment of Mr Michael Philip Daynes as a director on 2024-06-21

View PDF (2 pages)

26/02/2024

Termination of appointment of John Martin Colton as a director on 2024-02-22

View PDF (2 pages)

19/07/2023

Termination of appointment of Richard Joseph Tasker as a director on 2023-07-14

View PDF (1 pages)

19/07/2023

Appointment of Mrs Annemarie Christine Wilson as a director on 2023-07-14

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (7 pages)

29/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/11/2022

Termination of appointment of Christopher Ian Sharpe as a director on 2022-11-07

View PDF (1 pages)

24/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/07/2022

Appointment of Mr Robert Idris Tamlyn as a director on 2022-07-11

View PDF (2 pages)

12/07/2022

Appointment of Mr John Martin Colton as a director on 2022-07-11

View PDF (2 pages)

12/07/2022

Appointment of Mr Andrew John Elston as a director on 2022-07-11

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (7 pages)

24/01/2022

Termination of appointment of Marisa Helen Andrew as a director on 2022-01-21

View PDF (1 pages)

20/09/2021

Registered office address changed from C/O Edmund Winder Watts Limited Paradise House Paradise Street Sheffield South Yorkshire S3 8PZ to The Oakley Kidderminster Road Droitwich WR9 9AY on 2021-09-20

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (7 pages)

29/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

23/06/2021

Termination of appointment of Jeremy Douglas Rolstone as a director on 2021-06-22

View PDF (1 pages)

26/10/2020

Director's details changed for Mr Nicholas Giovanni Lewis Friend on 2020-10-26

View PDF (2 pages)

14/07/2020

Appointment of Mr Christopher Ian Sharpe as a director on 2020-07-13

View PDF (2 pages)

14/07/2020

Appointment of Dr Elizabeth Patricia Seward as a director on 2020-07-13

View PDF (2 pages)

14/07/2020

Termination of appointment of Jacqueline Margaret Buchanan as a director on 2020-07-13

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with updates

View PDF (7 pages)

15/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/09/2019

Termination of appointment of Jonathan Hamer Boot as a director on 2019-09-03

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (7 pages)

24/05/2019

Appointment of Mr Jeremy Douglas Rolstone as a director on 2019-05-17

View PDF (2 pages)

25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/04/2019

Termination of appointment of John Broughton as a director on 2019-04-02

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (7 pages)

25/05/2018

Appointment of Mr John Broughton as a director on 2018-05-18

View PDF (2 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (8 pages)

25/05/2017

Appointment of Mr Jonathan Hamer Boot as a director on 2017-05-12

View PDF (2 pages)

24/05/2017

Termination of appointment of Jean Ida Wall as a director on 2017-05-12

View PDF (1 pages)

19/05/2017

Termination of appointment of Ronald Stewart Marshall as a director on 2017-05-17

View PDF (1 pages)

27/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

28/03/2017

Termination of appointment of David William Richard Hopkins as a director on 2017-03-15

View PDF (1 pages)

20/03/2017

Appointment of Mr Nicholas Giovanni Lewis Friend as a director on 2017-03-07

View PDF (2 pages)

20/03/2017

Termination of appointment of John Trevor Sutcliffe as a director on 2017-03-07

View PDF (1 pages)

14/10/2016

Appointment of Mrs Jacqueline Margaret Buchanan as a director on 2016-10-14

View PDF (2 pages)

29/06/2016

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

View PDF (10 pages)

25/05/2016

Termination of appointment of Christine Margaret Renouf as a director on 2016-05-13

View PDF (1 pages)

20/05/2016

Appointment of Professor David William Richard Hopkins as a director on 2016-05-13

View PDF (2 pages)

15/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/06/2015

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

View PDF (10 pages)

22/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/07/2014

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

View PDF (10 pages)

22/05/2014

Appointment of Mr Ronald Stewart Marshall as a director

View PDF (2 pages)

22/05/2014

Appointment of Mr John Trevor Sutcliffe as a director

View PDF (2 pages)

22/05/2014

Termination of appointment of Lindsay Biggadike as a director

View PDF (1 pages)

22/05/2014

Termination of appointment of Peter Anderton as a director

View PDF (1 pages)

25/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/06/2013

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

View PDF (12 pages)

03/06/2013

Appointment of Ms Christine Margaret Renouf as a director

View PDF (2 pages)

29/05/2013

Appointment of Ms Marisa Helen Andrew as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Sarah Friend as a director

View PDF (1 pages)

22/05/2013

Termination of appointment of Kevan Slack as a director

View PDF (1 pages)

25/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

04/07/2012

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

View PDF (12 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Appointment of Mrs Jean Ida Wall as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Daren Parkin as a director

View PDF (1 pages)

03/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

08/07/2011

Termination of appointment of John White as a director

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (14 pages)

17/05/2011

Appointment of Mr Richard Tasker as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Daren Parkin as a director

View PDF (2 pages)

17/05/2011

Appointment of Mr Lindsay Biggadike as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Stuart Needham as a director

View PDF (1 pages)

01/10/2010

Registered office address changed from 5 Calver Mill Calver Hope Valley Derbyshire S32 3YU on 2010-10-01

View PDF (1 pages)

01/10/2010

Termination of appointment of Peter Smith as a secretary

View PDF (1 pages)

01/10/2010

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

10/09/2010

Appointment of Mr Peter Barry Anderton as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Colin Pounds as a director

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (14 pages)

20/07/2010

Director's details changed for Mr John Ernest Granville White on 2010-06-26

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Peter Matthew Smith on 2010-06-26

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Stuart Roger Needham on 2010-06-26

View PDF (2 pages)

19/07/2010

Director's details changed for Colin George Pounds on 2010-06-26

View PDF (2 pages)

08/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

19/05/2010

Appointment of Mr Kevan Ronald Slack as a director

View PDF (2 pages)

30/01/2010

Appointment of Mrs Sarah Elizabeth Friend as a director

View PDF (2 pages)

04/12/2009

Termination of appointment of Jean Wall as a director

View PDF (1 pages)

04/12/2009

Termination of appointment of Richard Tasker as a director

View PDF (1 pages)

22/07/2009

Return made up to 27/06/09; full list of members

View PDF (28 pages)

12/06/2009

Resolutions

View PDF (8 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/02/2009

Resolutions

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from 1 riverside court calver mill calver hope valley derbyshire S32 3YW

View PDF (1 pages)

02/02/2009

Secretary appointed mr peter matthew smith

View PDF (1 pages)

28/01/2009

Appointment terminated secretary jean wall

View PDF (1 pages)

28/01/2009

Appointment terminated director naomi compton

View PDF (1 pages)

19/01/2009

Director's change of particulars / stuart needham / 17/01/2009

View PDF (1 pages)

10/01/2009

Director's change of particulars / richard tasker / 10/01/2009

View PDF (2 pages)

15/12/2008

Director appointed mr richard tasker

View PDF (1 pages)

15/12/2008

Director appointed mr peter matthew smith

View PDF (1 pages)

15/12/2008

Director and secretary's change of particulars / jean wall / 13/12/2008

View PDF (2 pages)

15/12/2008

Director and secretary's change of particulars / jean wall / 13/12/2008

View PDF (2 pages)

04/07/2008

Return made up to 27/06/08; full list of members

View PDF (30 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/05/2008

Appointment terminated director lawrence swycher

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (1 pages)

02/11/2007

New director appointed

View PDF (1 pages)

16/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Return made up to 27/06/07; change of members

View PDF (12 pages)

05/07/2007

Ad 23/06/07--------- £ si 1@1=1 £ ic 44/45

View PDF (2 pages)

15/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/06/2007

Registered office changed on 13/06/07 from: 21 calver mill calver hope valley derbyshire S32

View PDF (1 pages)

12/06/2007

New director appointed

View PDF (2 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

12/06/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (2 pages)

27/10/2006

New director appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/08/2006

£ ic 45/44 06/07/06 £ sr 1@1=1

View PDF (1 pages)

10/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Secretary resigned

View PDF (1 pages)

27/07/2006

Registered office changed on 27/07/06 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

27/07/2006

Return made up to 27/06/06; full list of members

View PDF (9 pages)

27/07/2006

Resolutions

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

26/07/2005

Return made up to 27/06/05; change of members

View PDF (8 pages)

27/05/2005

Secretary's particulars changed

View PDF (1 pages)

13/12/2004

Registered office changed on 13/12/04 from: the corn exchange baffins lane chichester west sussex

View PDF (1 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Amended full accounts made up to 2003-12-31

View PDF (9 pages)

04/11/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/07/2004

Return made up to 27/06/04; change of members

View PDF (7 pages)

25/09/2003

Return made up to 27/06/03; full list of members

View PDF (12 pages)

24/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/12/2002

Ad 02/12/02--------- £ si 1@1=1 £ ic 41/42

View PDF (2 pages)

11/12/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/11/2002

Secretary's particulars changed

View PDF (1 pages)

07/11/2002

Registered office changed on 07/11/02 from: 5 east pallant chichester west sussex PO19 1TS

View PDF (1 pages)

06/08/2002

Ad 25/07/02--------- £ si 1@1=1 £ ic 40/41

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Return made up to 27/06/02; full list of members

View PDF (9 pages)

14/05/2002

Ad 15/04/02--------- £ si 2@1=2 £ ic 38/40

View PDF (2 pages)

18/04/2002

Secretary's particulars changed

View PDF (1 pages)

05/04/2002

Director resigned

View PDF (1 pages)

05/04/2002

New director appointed

View PDF (2 pages)

15/01/2002

Ad 07/01/02--------- £ si 1@1=1 £ ic 37/38

View PDF (2 pages)

17/12/2001

Ad 30/11/01--------- £ si 1@1=1 £ ic 36/37

View PDF (2 pages)

17/12/2001

Director resigned

View PDF (1 pages)

30/11/2001

Ad 20/11/01--------- £ si 1@1=1 £ ic 35/36

View PDF (2 pages)

12/11/2001

Ad 02/11/01--------- £ si 1@1=1 £ ic 34/35

View PDF (2 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

22/10/2001

Ad 15/10/01--------- £ si 1@1=1 £ ic 33/34

View PDF (2 pages)

06/09/2001

Ad 22/08/01--------- £ si 3@1=3 £ ic 30/33

View PDF (2 pages)

06/08/2001

Return made up to 27/06/01; full list of members

View PDF (9 pages)

05/07/2001

Ad 26/04/01--------- £ si 2@1=2 £ ic 28/30

View PDF (2 pages)

21/06/2001

Ad 22/05/01--------- £ si 2@1=2 £ ic 26/28

View PDF (2 pages)

24/05/2001

Ad 17/05/01--------- £ si 1@1=1 £ ic 25/26

View PDF (2 pages)

08/05/2001

Ad 01/05/01--------- £ si 4@1=4 £ ic 21/25

View PDF (2 pages)

03/05/2001

Ad 27/04/01--------- £ si 2@1=2 £ ic 19/21

View PDF (2 pages)

06/04/2001

Ad 12/02/01--------- £ si 7@1=7 £ ic 12/19

View PDF (4 pages)

04/04/2001

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

09/02/2001

Ad 24/10/00--------- £ si 11@1=11 £ ic 1/12

View PDF (4 pages)

09/02/2001

New director appointed

View PDF (2 pages)

09/02/2001

Resolutions

View PDF (0 pages)

09/02/2001

Resolutions

View PDF (0 pages)

09/02/2001

Resolutions

View PDF (1 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (6 pages)

27/06/2000

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALVER MILL MANAGEMENT COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
44.00
-
0.00
272.11K
-

2022
7
44.00
-
0.00
282.40K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Daynes, Michael Philip	Director	21/06/2024 - Present	3
Friend, Nicholas Giovanni Lewis	Director	07/03/2017 - 27/06/2025	23
Elston, Andrew John	Director	11/07/2022 - 27/06/2025	2
Sharpe, Christopher Ian	Director	13/07/2020 - 07/11/2022	1
Colton, John Martin	Director	11/07/2022 - 07/11/2023	6

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALVER MILL MANAGEMENT COMPANY LIMITED

CALVER MILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/06/2000 with the registered office located at The Oakley, Kidderminster Road, Droitwich WR9 9AY. There are currently 6 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 MILL MANAGEMENT COMPANY LIMITED?

CALVER MILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/06/2000 .

Where is CALVER MILL MANAGEMENT COMPANY LIMITED located?

CALVER MILL MANAGEMENT COMPANY LIMITED is registered at The Oakley, Kidderminster Road, Droitwich WR9 9AY.

What does CALVER MILL MANAGEMENT COMPANY LIMITED do?

CALVER MILL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

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

The latest filing was on 15/07/2025: Appointment of Mr Michael John Mcclure as a director on 2025-07-02.