CALVERLEY HEIGHTS LIMITED

Key Data

Status

Active

Company No.

06306539

Incorporation date

09/07/2007

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2007)

26/08/2025

Termination of appointment of Raymond Edward Owens as a director on 2025-08-26

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

21/05/2025

Appointment of Ms Sarah Amanda Shuster as a director on 2025-05-21

View PDF (2 pages)

09/04/2025

Appointment of Mrs Thelma Rosemary Huggett as a director on 2025-04-09

View PDF (2 pages)

09/04/2025

Cessation of David Wilson as a person with significant control on 2025-04-09

View PDF (1 pages)

13/03/2025

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

View PDF (6 pages)

07/01/2025

Termination of appointment of David Wilson as a director on 2024-12-24

View PDF (1 pages)

02/10/2024

Cessation of Sally Veronica Jenkins as a person with significant control on 2024-10-02

View PDF (1 pages)

02/10/2024

Termination of appointment of Sally Veronica Jenkins as a director on 2024-10-02

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

26/03/2024

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

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

12/07/2023

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

View PDF (6 pages)

15/08/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

28/04/2022

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

View PDF (7 pages)

22/11/2021

Notification of Raymond Edward Owens as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Notification of David Wilson as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Notification of Sally Veronica Jenkins as a person with significant control on 2021-11-22

View PDF (2 pages)

22/11/2021

Cessation of Nigel Anthony Eames as a person with significant control on 2021-11-22

View PDF (1 pages)

22/11/2021

Cessation of Mark Antony Vinall as a person with significant control on 2021-11-22

View PDF (1 pages)

22/11/2021

Appointment of Mr David Wilson as a director on 2021-10-26

View PDF (2 pages)

22/11/2021

Termination of appointment of Nigel Anthony Eames as a director on 2021-11-22

View PDF (1 pages)

22/11/2021

Appointment of Mr Raymond Edward Owens as a director on 2021-11-05

View PDF (2 pages)

22/11/2021

Appointment of Ms Sally Veronica Jenkins as a director on 2021-10-26

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

07/05/2021

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

View PDF (6 pages)

19/08/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

15/07/2020

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

View PDF (6 pages)

14/08/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

24/07/2019

Appointment of Burkinshaw Management Limited as a secretary on 2019-04-01

View PDF (2 pages)

07/03/2019

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

View PDF (6 pages)

16/08/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

23/07/2018

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

View PDF (6 pages)

04/08/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

08/06/2017

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

View PDF (7 pages)

06/06/2017

Termination of appointment of Mark Antony Vinall as a director on 2017-06-02

View PDF (1 pages)

09/02/2017

Registered office address changed from Flat 4 Calverley Heights Sandrock Road Tunbridge Wells Kent TN2 3GT to 5 Birling Road Birling Road Tunbridge Wells TN2 5LX on 2017-02-09

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

28/04/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

01/09/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

09/06/2015

Appointment of Mr Nigel Anthony Eames as a director on 2015-06-08

View PDF (2 pages)

30/04/2015

Termination of appointment of Gillian Mary Langstaff as a director on 2015-04-17

View PDF (1 pages)

30/09/2014

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

View PDF (3 pages)

17/09/2014

Registered office address changed from Flat 2 Calverley Heights Sandrock Road Tunbridge Wells Kent TN2 3GT to Flat 4 Calverley Heights Sandrock Road Tunbridge Wells Kent TN2 3GT on 2014-09-17

View PDF (1 pages)

17/09/2014

Appointment of Mr Mark Antony Vinall as a director on 2014-09-01

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

25/09/2013

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

View PDF (3 pages)

25/09/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

25/01/2013

Termination of appointment of Burkinshaw Management Ltd as a secretary

View PDF (1 pages)

25/01/2013

Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX on 2013-01-25

View PDF (1 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

04/08/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (5 pages)

25/07/2011

Termination of appointment of Alan Standen as a director

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (6 pages)

15/06/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

03/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (10 pages)

12/07/2010

Secretary's details changed for Burkinshaw Block Management on 2010-07-09

View PDF (2 pages)

12/03/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

17/07/2009

Return made up to 09/07/09; full list of members

View PDF (9 pages)

02/06/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

04/08/2008

Return made up to 09/07/08; full list of members

View PDF (9 pages)

17/06/2008

Appointment terminated secretary gillian langstaff

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from 12 calverley heights sandrock road tunbridge wells kent TN2 3GT

View PDF (1 pages)

17/06/2008

Secretary appointed burkinshaw block management

View PDF (2 pages)

19/11/2007

Ad 02/11/07--------- £ si 47244@1=47244 £ ic 1/47245

View PDF (4 pages)

09/07/2007

Incorporation

View PDF (18 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

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
0
1.91K
-
0.00
1.72K
-

2022
0
2.09K
-
0.00
2.37K
-

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
BURKINSHAW MANAGEMENT LTD	Corporate Secretary	01/03/2008 - 01/01/2013	78
BURKINSHAW MANAGEMENT LTD	Corporate Secretary	01/04/2019 - Present	78
Wilson, David	Director	26/10/2021 - 24/12/2024	3
Owens, Raymond Edward	Director	05/11/2021 - 26/08/2025	3
Mr Nigel Anthony Eames	Director	08/06/2015 - 22/11/2021	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CALVERLEY HEIGHTS LIMITED

CALVERLEY HEIGHTS LIMITED is an(a) Active company incorporated on 09/07/2007 with the registered office located at 5 Birling Road, Birling Road, Tunbridge Wells TN2 5LX. There are currently 3 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 CALVERLEY HEIGHTS LIMITED?

CALVERLEY HEIGHTS LIMITED is currently Active. It was registered on 09/07/2007 .

Where is CALVERLEY HEIGHTS LIMITED located?

CALVERLEY HEIGHTS LIMITED is registered at 5 Birling Road, Birling Road, Tunbridge Wells TN2 5LX.

What does CALVERLEY HEIGHTS LIMITED do?

CALVERLEY HEIGHTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALVERLEY HEIGHTS LIMITED?

The latest filing was on 26/08/2025: Termination of appointment of Raymond Edward Owens as a director on 2025-08-26.