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CALTON DEVELOPMENT LIMITED

CALTON DEVELOPMENT LIMITED is an active private limited company, incorporated on 20 June 2020. The nature of the business is Development of building projects. The company's registered office is on South Street, Isleworth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. CALTON DEVELOPMENT LIMITED previously had the company name CALTON DEVELOPEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12685605
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1A M S SOUTH STREET HOUSE
Address Line 251 SOUTH STREET
Post TownISLEWORTH
CountryENGLAND
PostcodeTW7 7AA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date18/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 24/06/2020 onwards:
CALTON DEVELOPMENT LIMITED
Prior to 24/06/2020:
CALTON DEVELOPEMENT LIMITED

Directors

(The company's officers)
MR STEWART JAMES MCALLISTER
(~40 year old English national)
A M S SOUTH STREET HOUSE 51 SOUTH STREET, ISLEWORTH, TW7 7AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2020
MR STEWART JAMES MCALLISTER
(~40 year old English national)
A M S SOUTH STREET HOUSE 51 SOUTH STREET, ISLEWORTH, TW7 7AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2020
MR ANDREW ALAN WILLIAMSON
(~57 year old British national)
A M S SOUTH STREET HOUSE 51 SOUTH STREET, ISLEWORTH, TW7 7AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/05/2022

Shareholders

(Persons of Significant Control)
Mr Stewart James Mcallister
(~40 year old English national)
Ams South Street House, 51 South Street, Isleworth, TW7 7AA, 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 20/06/2020
Mr Andrew Alan Williamson
(~57 year old British national)
A M S South Street House, 51 South Street, Isleworth, TW7 7AA, 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 22/05/2022

Connections

(Shared officers)
  • ANDREW ALAN WILLIAMSON
  • ANDREW ALAN WILLIAMSON
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)

CALTON DEVELOPMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, TW7 7AA.

Map of CALTON DEVELOPMENT LIMITED at local scale
Map of CALTON DEVELOPMENT LIMITED at local scale
Map of CALTON DEVELOPMENT LIMITED at district scale
Map of CALTON DEVELOPMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW7 7AA

Other companies with registered offices in TW7 7AA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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