CALDECOTE FARM(ELSTREE)LIMITED
CALDECOTE FARM(ELSTREE)LIMITED is an active private limited company, incorporated on 27 December 1951. The nature of the business is Other service activities n.e.c.. The company's registered office is on Haverstock Hill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALDECOTE FARM(ELSTREE)LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 00502731 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/12/1951 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR 201 HAVERSTOCK HILL |
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Address Line 2 | BELSIZE PARK |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 4QG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 26/07/2017 |
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Last Made Up Date | 28/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
CALDECOTE FARM(ELSTREE)LIMITED
Directors
(The company's officers)
EDWARD BRIAN BROOK
(~57 year old British national)
SECOND FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/1999
MRS MANDY DAY
(~61 year old British national)
SUITES 3 AND 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL, ENGLAND
- Current Director
- Gives occupation as COMPANY EXECUTIVE
- Usually resident in ENGLAND
Appointed on 20/01/2009
MRS MANDY DAY
(~61 year old British national)
SECOND FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY EXECUTIVE
- Usually resident in ENGLAND
Appointed on 20/01/2009
MANDY DAY
(~61 year old British national)
SECOND FLOOR 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY EXECUTIVE
- Usually resident in ENGLAND
Appointed on 20/01/2009
Shareholders
(Persons of Significant Control)
Mr Edward Brian Brook
(~57 year old British national)
Second Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Mandy Day
(~61 year old British national)
Second Floor, 201 Haverstock Hill, Belsize Park, London, NW3 4QG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALDECOTE FARM(ELSTREE)LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 4QG.
Map of CALDECOTE FARM(ELSTREE)LIMITED at local scale
Map of CALDECOTE FARM(ELSTREE)LIMITED at district scale
More Companies in NW3 4QG
Other companies with registered offices in NW3 4QG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)