Calver Lodge Freehold 2010 Limited (number 07319579) is a private limited company legally formed on 2010-07-20. The company is situated at 3 Calver Lodge, 25 Frithwood Avenue, Northwood HA6 3LY. Calver Lodge Freehold 2010 Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Calver Lodge Freehold 2010 Limited
Number 07319579
Date of Incorporation: July 20, 2010
End of financial year: 30 July
Address: 3 Calver Lodge, 25 Frithwood Avenue, Northwood, HA6 3LY
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 5 directors that can be found in the aforementioned enterprise, we can name: Elizabeth M. (in the company from 13 February 2023), Ashok P. (appointment date: 29 November 2010), Kaushik B. (appointed on 29 November 2010). The Companies House lists 6 persons of significant control, namely: Andrew M. has 1/2 or less of shares, Elizabeth M. has 1/2 or less of shares, Yoshie F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Number Shares Allotted - 51,600 51,600 51,600 51,600 51,600 - - - - - - -
Shareholder Funds 52,158 53,058 52,704 52,675 52,671 52,699 - - - - - - -
Tangible Fixed Assets 52,873 52,873 52,873 52,873 52,873 52,873 - - - - - - -
Total Assets Less Current Liabilities 52,158 53,058 52,704 52,675 52,671 52,699 52,539 52,408 52,446 52,508 52,502 52,495 52,499

People with significant control

Andrew M.
28 October 2022
Nature of control: 25-50% shares
Elizabeth M.
28 February 2023
Nature of control: 25-50% shares
Yoshie F.
20 July 2016
Nature of control: 25-50% shares
John H.
20 July 2016 - 28 February 2023
Nature of control: 25-50% shares
Diane H.
20 July 2016 - 28 October 2022
Nature of control: 25-50% shares
Katz M.
20 July 2016 - 9 February 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 12th, October 2023 | accounts
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