CALMONT LIMITED
CALMONT LIMITED is an active private limited company, incorporated on 11 June 1999. The nature of the business is Development of building projects. The company's registered office is on Guildford Road, Leatherhead. 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: Micro Entity. CALMONT LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 03788215 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WARRENS WAY GUILDFORD ROAD |
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Address Line 2 | EFFINGHAM |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT24 5QE |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/06/2024 |
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Last Made Up Date | 11/06/2023 |
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Return
Next Due Date | 09/07/2017 |
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Last Made Up Date | 11/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CALMONT LIMITED
Directors
(The company's officers)
MR JOHN GRAHAM BROOKER
(~67 year old British national)
STONEBRIDGE HOUSE 28-32 BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2010
MR JOHN GRAHAM BROOKER
(~67 year old British national)
WARRENS WAY GUILDFORD ROAD, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5QE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2010
MR DOUGLAS JOHN MYDDLETON
(~76 year old British national)
WARRENS WAY GUILDFORD ROAD, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5QE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/1999
MR DOUGLAS JOHN MYDDLETON
(~76 year old British national)
WARRENS WAY GUILDFORD ROAD, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5QE, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/1999
Shareholders
(Persons of Significant Control)
Mr Douglas John Myddleton
(~76 year old British national)
Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England
- Owns between 25% and 50% of the shares.
Notified on 11/06/2017
Mr Graham John Brooker
(~67 year old British national)
Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England
- Owns between 25% and 50% of the shares.
Notified on 11/06/2017
Mrs Jennifer Clelland Myddleton
(~78 year old British national)
Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England
- Owns between 25% and 50% of the shares.
Notified on 11/06/2017
Connections
(Shared officers)
CALMONT (SCOTLAND) LIMITED
- MR DOUGLAS JOHN MYDDLETON
CALMONT (WISHART STREET) LIMITED
- MR DOUGLAS JOHN MYDDLETON
CALMONT DEVELOPMENTS LIMITED
- MR GRAHAM JOHN BROOKER
- MR DOUGLAS JOHN MYDDLETON
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)
CALMONT LIMITED: Maps
Maps show the location of the postcode of the registered office, KT24 5QE.
Map of CALMONT LIMITED at local scale
Map of CALMONT LIMITED at district scale
More Companies in KT24 5QE
Other companies with registered offices in KT24 5QE:
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)