CALLM AND FRESH PROPERTIES LTD
CALLM AND FRESH PROPERTIES LTD is an active private limited company, incorporated on 3 February 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Tillingbourne Road, Guildford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CALLM AND FRESH PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 13890389 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/02/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 TILLINGBOURNE ROAD |
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| Address Line 2 | SHALFORD |
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| Post Town | GUILDFORD |
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| Country | ENGLAND |
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| Postcode | GU4 8EY |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 16/02/2025 |
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| Last Made Up Date | 02/02/2024 |
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Return
| Next Due Date | 03/03/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
CALLM AND FRESH PROPERTIES LTD
Directors
(The company's officers)
MR JONATHAN RUPERT FISON
(~58 year old British national)
FRESHFIELDS FALKENHAM, IPSWICH, IP10 0QY, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 03/02/2022
MR LESTOCK ALEXANDER IAIN LIVINGSTONE-LEARMONTH
(~54 year old British national)
1 TILLINGBOURNE ROAD, SHALFORD, GUILDFORD, GU4 8EY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/2022
MISS CLARE MURPHY
(~54 year old British national)
1 TILLINGBOURNE ROAD, SHALFORD, GUILDFORD, GU4 8EY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/02/2022
Shareholders
(Persons of Significant Control)
Mr Lestock Alexander Iain Livingstone-Learmonth
(~54 year old British national)
1, Tillingbourne Road, Shalford, Guildford, GU4 8EY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2022
Miss Clare Murphy
(~54 year old British national)
1, Tillingbourne Road, Shalford, Guildford, GU4 8EY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2022
Mr Jonathan Rupert Fison
(~58 year old British national)
Freshfields, Falkenham, Ipswich, IP10 0QY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2022
Connections
(Shared officers)
- MR LESTOCK ALEXANDER IAIN LIVINGSTONE-LEARMONTH
- MISS CLARE MURPHY
THE OPCYON DESIGN COMPANY LIMITED
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)
More Companies in GU4 8EY
Other companies with registered offices in GU4 8EY:
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)
