CALMONT SUGARHOUSE LTD

CALMONT SUGARHOUSE LTD is an active private limited company, incorporated on 3 July 2007. 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 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. CALMONT SUGARHOUSE LTD previously had the company name OCKHAM LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WARRENS WAY GUILDFORD ROAD
Address Line 2	EFFINGHAM
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT24 5QE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	31/07/2016
Last Made Up Date	03/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 08/04/2011 onwards:

CALMONT SUGARHOUSE LTD

Prior to 08/04/2011:

OCKHAM LIMITED

Directors

(The company's officers)

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 11/04/2011

MR BENJAMIN DUNCAN HALL

(~48 year old British national)

C/O THINK PROJECTS (UK) LTD, BOHO ONE BRIDGE STREET WEST, THE BOHO ZONE, MIDDLESBROUGH, TS2 1AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/06/2013

MR DOUGLAS JOHN MYDDLETON

(~76 year old British national)

WARRENS WAY GUILDFORD ROAD, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5QE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/07/2007

MR DOUGLAS JOHN MYDDLETON

(~76 year old British national)

WARRENS WAY GUILDFORD ROAD, EFFINGHAM, LEATHERHEAD, SURREY, KT24 5QE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 03/07/2007

Connections

(Shared officers)

CALMONT (SCOTLAND) LIMITED

JOHN GRAHAM BROOKER
MR DOUGLAS JOHN MYDDLETON

CALMONT (WISHART STREET) LIMITED

MR DOUGLAS JOHN MYDDLETON

CALMONT DEVELOPMENTS LIMITED

MR DOUGLAS JOHN MYDDLETON

CALMONT HOMES (OAK MEADOWS) LIMITED

MR BENJAMIN DUNCAN HALL

CALMONT JR (BULLDALE) LTD

MR DOUGLAS JOHN MYDDLETON

Source: Companies House

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)