CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05460060

Incorporation date

23/05/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2005)

01/05/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

18/02/2025

Appointment of Mr Paul William Hitchen as a director on 2025-02-18

View PDF (2 pages)

18/02/2025

Termination of appointment of Justin William Herbert as a director on 2025-02-18

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

21/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

18/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

17/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

03/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/10/2020

Appointment of Mr Justin Herbert as a director on 2020-09-28

View PDF (2 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

16/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

16/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (4 pages)

30/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (3 pages)

13/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (3 pages)

29/10/2014

Appointment of Mr David Peter Richards as a director on 2014-10-15

View PDF (2 pages)

02/10/2014

Termination of appointment of Donald Michael Plimmer as a director on 2014-10-01

View PDF (1 pages)

04/04/2014

Termination of appointment of Ian Carter as a director

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (4 pages)

08/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

14/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

12/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

18/06/2011

Director's details changed for Mr Ian Charles Carter on 2011-06-18

View PDF (2 pages)

18/06/2011

Director's details changed for Mr Donald Michael Plimmer on 2011-06-18

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-05-23 no member list

View PDF (4 pages)

28/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

01/06/2010

Secretary's details changed for Hertford Company Secretaries Limited on 2010-05-23

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-23 no member list

View PDF (3 pages)

16/03/2010

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

View PDF (9 pages)

14/12/2009

Appointment of Mr Donald Michael Plimmer as a director

View PDF (2 pages)

14/12/2009

Appointment of Mr Ian Charles Carter as a director

View PDF (2 pages)

14/12/2009

Termination of appointment of Hertford Company Secretaries Limited as a director

View PDF (1 pages)

14/12/2009

Termination of appointment of Cpm Asset Management Limited as a director

View PDF (1 pages)

17/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/07/2009

Annual return made up to 23/05/09

View PDF (2 pages)

24/07/2009

Registered office changed on 24/07/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

20/07/2009

Director and secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

20/07/2009

Director appointed cpm asset management LIMITED

View PDF (1 pages)

20/07/2009

Registered office changed on 20/07/2009 from persimmon house fulford york YO19 4FE

View PDF (1 pages)

08/07/2009

Appointment terminated director susan blackman

View PDF (1 pages)

19/05/2009

Appointment terminated secretary christopher balderstone

View PDF (1 pages)

11/09/2008

Appointment terminated director david hutchings

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/07/2008

Annual return made up to 23/05/08

View PDF (4 pages)

22/08/2007

Annual return made up to 23/05/07

View PDF (4 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

10/08/2006

Resolutions

View PDF (1 pages)

10/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

13/06/2006

Annual return made up to 23/05/06

View PDF (5 pages)

18/05/2006

Director resigned

View PDF (1 pages)

18/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

13/06/2005

Resolutions

View PDF (1 pages)

23/05/2005

Incorporation

View PDF (28 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

01/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

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
Herbert, Justin William	Director	28/09/2020 - 18/02/2025	421
Hutchings, David	Director	28/02/2006 - 31/08/2008	7
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	07/07/2009 - Present	37
CPM ASSET MANAGEMENT LIMITED	Corporate Director	07/07/2009 - 10/11/2009	350
HERTFORD COMPANY SECRETARIES LIMITED	Corporate Secretary	23/05/2005 - 27/04/2006	270

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 CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED

CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/05/2005 with the registered office located at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR. 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 CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED?

CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/05/2005 .

Where is CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED located?

CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED is registered at Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR.

What does CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED do?

CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALVERSTONE PARK (RUGBY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 01/05/2026: Accounts for a dormant company made up to 2025-12-31.