CALVER MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CALVER MILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04024961

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
27/06/2000 (24 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WR9 9AY

TRADING ADDRESSES

C/O Edmund Winder Watts Limited
Paradise House
35 Paradise Street
Sheffield, South Yorkshire
S3 8PZ

The Oakley
Kidderminster Road
DROITWICH
WR9 9AY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£282.3k

0.03%

NET WORTH

£24.5k

TOTAL LIABILITIES

£282.3k

0.03%

NET ASSETS

£24.5k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CALVER MILL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£282.3k

0.03%

NET WORTH

£24.5k

TOTAL LIABILITIES

£282.3k

0.03%

NET ASSETS

£24.5k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

32

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID JOHN JEFFCOAT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP ARTHUR SHARP & GILLIAN MARGARET SHARP	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMMY GRANT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER IAN SHARPE & ROWENA HARRIET SHARPE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN MCCLURE & LORNA ANN MCCLURE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RASHID MALIK KAMRAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEAN CONRAD HILL & ELAINE DEBORAH HILL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH MURPHY & JOHN PATTERSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE MARIANNE LOMAS & NICHOLAS DAVID JOHN LOMAS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TREVOR ROBERT WILSON & ANNEMARIE WILSON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD STEWART MARSHALL & SANDRA MARSHALL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOCELYN SUSAN HARPER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT IDRIS TAMLYN & MYRA ALFREDA TAMLYN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA ELIZABETH MACHIN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ANN SIDDALL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN DAVIES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GRAHAM TEW & JOHANNA SUSAN DALLAS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART ROGER NEEDHAM	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN IDA WALL & CECIL HAROLD WALL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET DAYNES & MICHAEL PHILIP DAYNES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWIN TALBOT NICHOLAS SUTHERLAND	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RAYMOND DAVIES & ROMA DAVIES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANIS TASKER & RICHARD JOSEPH TASKER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MICHAEL ELSWORTH & MARY THERESA ELSWORTH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE ELIZABETH HOWARD & PETER HOWARD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BROUGHTON & JANET MARY BROUGHTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIAN MURPHY & ROWLAND THOMAS MURPHY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID KIRKWOOD & JOAN KIRKWOOD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN ELSTON & JUDITH LOUISE ELSTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LAMBERT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN SHUTTLEWORTH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CHORLEY ARCHER & SARAH LOUISE ARCHER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ZUCHOWSKI	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY DOUGLAS ROLSTONE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA JOWITT	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD CHARLES LEVICK	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM RICHARD HOPKINS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MARTIN COLTON & CHRISTINE COLTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAWAIN MICHAEL EDWARDS & KAREN JEAN EDWARDS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER LIONEL WHITTINGTON & BIRGITTA WHITTINGTON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ROWLAND SMITH & JENNIE SMITH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELIZABETH FRIEND & NICHOLAS GIOVANNI LEWIS FRIEND	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH PATRICIA SEWARD & PER ANDREW BULLOUGH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDSEY BIGGADIKE & ANN MARGARET BAILEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Giovanni Lewis Friend 07/03/2017 - Present (7 years and 8 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 20	View Report
Elizabeth Patricia Seward 13/07/2020 - Present (4 years and 4 months) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew John Elston 11/07/2022 - Present (2 years and 4 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Robert Idris Tamlyn 11/07/2022 - Present (2 years and 4 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Annemarie Christine Wilson 14/07/2023 - Present (1 years and 4 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: New Board Member Michael Philip Daynes (910766151) Appointed
Date: 28/02/2024	Event: John Martin Colton (929793312) has left the board
Date: 21/07/2023	Event: Richard Joseph Tasker (916012881) has left the board
Date: 21/07/2023	Event: New Board Member Annemarie Christine Wilson (931146421) Appointed
Date: 05/07/2023	Event: New Accounts filed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: Christopher Ian Sharpe (919263030) has left the board
Date: 27/08/2022	Event: New Accounts filed
Date: 14/07/2022	Event: New Board Member Andrew John Elston (906333521) Appointed
Date: 14/07/2022	Event: New Board Member Robert Idris Tamlyn (929793436) Appointed
Date: 14/07/2022	Event: New Board Member John Martin Colton (929793312) Appointed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: Marisa Helen Andrew (917862809) has left the board
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Jacqueline Margaret Buchanan (921634411) has left the board
Date: 16/07/2020	Event: New Board Member Elizabeth Patricia Seward (927192538) Appointed
Date: 16/07/2020	Event: New Board Member Christopher Ian Sharpe (919263030) Appointed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 19/06/2020	Event: New Accounts filed
Date: 05/09/2019	Event: Jonathan Hamer Boot (923227260) has left the board
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Board Member Jeremy Douglas Rolstone (925886880) Appointed
Date: 28/04/2019	Event: New Accounts filed
Date: 16/04/2019	Event: John Broughton (923664765) has left the board
Date: 04/07/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: New Board Member John Broughton (923664765) Appointed
Date: 04/05/2018	Event: New Accounts filed
Date: 02/07/2017	Event: New Annual Return filed
Date: 29/05/2017	Event: New Board Member Jonathan Hamer Boot (923227260) Appointed
Date: 26/05/2017	Event: Jean Ida Wall (912215537) has left the board
Date: 23/05/2017	Event: Ronald Stewart Marshall (918793613) has left the board
Date: 02/05/2017	Event: New Accounts filed
Date: 30/03/2017	Event: David William Richard Hopkins (915134359) has left the board
Date: 22/03/2017	Event: John Trevor Sutcliffe (918793587) has left the board
Date: 22/03/2017	Event: New Board Member Nicholas Giovanni Lewis Friend (912130522) Appointed
Date: 18/10/2016	Event: New Board Member Jacqueline Margaret Buchanan (921634411) Appointed
Date: 18/10/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: Christine Margaret Renouf (917872051) has left the board
Date: 24/05/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Board Member David William Richard Hopkins (915134359) Appointed
Date: 03/07/2015	Event: New Annual Return filed
Date: 27/05/2015	Event: New Accounts filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 26/05/2014	Event: Lindsay Biggadike (916012789) has left the board

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CALVER MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£282.3k

£24.5k

£282.3k

£24.5k

People Overview

6

32

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£282.3k

£24.5k

£282.3k

£24.5k

Accounts

People Overview

6

32

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™