CALVERSTONE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03178266

Incorporation date

26/03/1996

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1996)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

29/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

23/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

02/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/05/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

20/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

09/01/2019

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

10/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

04/01/2018

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

10/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

05/01/2017

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

View PDF (5 pages)

07/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

07/04/2016

Registered office address changed from Bank House Main Road, Hanwood Shrewsbury Shropshire SY5 8LY to Underhill Hall Pulverbatch Shrewsbury Shropshire SY5 8DH on 2016-04-07

View PDF (1 pages)

06/04/2016

Director's details changed for Mr David Richard Owen on 2016-04-05

View PDF (2 pages)

20/11/2015

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

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

30/03/2015

Termination of appointment of Derick Davenport Owen as a director on 2015-02-05

View PDF (1 pages)

30/03/2015

Termination of appointment of Derick Davenport Owen as a director on 2015-02-05

View PDF (1 pages)

21/11/2014

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

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (4 pages)

12/05/2014

Secretary's details changed for Elaine Owen on 2014-05-12

View PDF (1 pages)

12/05/2014

Termination of appointment of Elaine Owen as a secretary

View PDF (1 pages)

12/05/2014

Registered office address changed from Bank House Main Road Hanwood Shrewsbury Shropshire SY5 8LY on 2014-05-12

View PDF (1 pages)

12/05/2014

Director's details changed for Mr Derick Davenport Owen on 2014-05-12

View PDF (2 pages)

12/05/2014

Director's details changed for Mr David Richard Owen on 2014-05-12

View PDF (2 pages)

20/12/2013

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

View PDF (5 pages)

23/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

18/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

25/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for David Richard Owen on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Mr Derick Davenport Owen on 2010-03-30

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/04/2008

Director's change of particulars / derick owen / 22/04/2008

View PDF (2 pages)

24/04/2008

Secretary's change of particulars / elaine owen / 22/04/2008

View PDF (1 pages)

24/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

10/05/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/04/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

23/11/2005

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

View PDF (5 pages)

06/04/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

10/11/2004

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

View PDF (5 pages)

19/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

11/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

24/05/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

30/07/2001

Registered office changed on 30/07/01 from: 9 st georgies street mountfield shrewsbury shropshire SY3 8QA

View PDF (1 pages)

24/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

20/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

09/06/2000

Accounts for a small company made up to 2000-03-31

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07/04/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

16/07/1999

Accounts for a small company made up to 1999-03-31

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01/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

09/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

22/04/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

03/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/05/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

23/05/1996

Ad 17/05/96--------- £ si 14998@1=14998 £ ic 2/15000

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23/05/1996

Registered office changed on 23/05/96 from: a wood & co 20 moorland road burslem stoke on trent staffordshire ST6 1DW

View PDF (1 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

15/05/1996

Resolutions

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Nc inc already adjusted 01/04/96

View PDF (1 pages)

15/05/1996

Resolutions

View PDF (1 pages)

07/05/1996

Certificate of change of name

View PDF (2 pages)

22/04/1996

Certificate of change of name

View PDF (2 pages)

14/04/1996

Registered office changed on 14/04/96 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

26/03/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/03/1996 - 01/04/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/03/1996 - 01/04/1996	36021
Owen, David Richard	Director	01/04/1996 - Present	-
Owen, Derick Davenport	Director	01/04/1996 - 05/02/2015	-
Owen, Elaine	Secretary	01/04/1996 - 10/02/2014	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CALVERSTONE DEVELOPMENTS LIMITED

CALVERSTONE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 26/03/1996 with the registered office located at Underhill Hall, Pulverbatch, Shrewsbury, Shropshire SY5 8DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALVERSTONE DEVELOPMENTS LIMITED?

CALVERSTONE DEVELOPMENTS LIMITED is currently Active. It was registered on 26/03/1996 .

Where is CALVERSTONE DEVELOPMENTS LIMITED located?

CALVERSTONE DEVELOPMENTS LIMITED is registered at Underhill Hall, Pulverbatch, Shrewsbury, Shropshire SY5 8DH.

What does CALVERSTONE DEVELOPMENTS LIMITED do?

CALVERSTONE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALVERSTONE DEVELOPMENTS LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.