CALLM PROPERTIES LIMITED
CALLM PROPERTIES LIMITED is an active private limited company, incorporated on 21 July 2020. The nature of the business includes Other letting and operating of own or leased 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 PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 12758834 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/07/2020 |
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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 | 03/08/2024 |
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| Last Made Up Date | 20/07/2023 |
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Return
| Next Due Date | 18/08/2021 |
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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)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
CALLM PROPERTIES LIMITED
Directors
(The company's officers)
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 SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2020
MISS CLARE MURPHY
(~54 year old British national)
1 TILLINGBOURNE ROAD, SHALFORD, GUILDFORD, GU4 8EY, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/07/2020
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.
- Has the right to appoint and remove directors.
Notified on 21/07/2020
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.
- Has the right to appoint and remove directors.
Notified on 21/07/2020
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)
