CALVER LODGE FREEHOLD 2010 LIMITED

CALVER LODGE FREEHOLD 2010 LIMITED is an active private limited company, incorporated on 20 July 2010. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Frithwood Avenue, Northwood. 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: Total Exemption Full. CALVER LODGE FREEHOLD 2010 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 CALVER LODGE
Address Line 2	25 FRITHWOOD AVENUE
Post Town	NORTHWOOD
County	MIDDLESEX
Postcode	HA6 3LY

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CALVER LODGE FREEHOLD 2010 LIMITED

Directors

(The company's officers)

KAUSHIK KUMAR BANERJEE

(~43 year old British national)

8 CALVER LODGE, 25 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LY, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 29/11/2010

YOSHIE FELLOWS

(~77 year old British national)

4 CALVER LODGE, 25 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LY, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 29/11/2010

MR RICHARD ALLEN FREEDMAN (F C A)

(~75 year old British national)

3 CALVER LODGE 25 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LY, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 20/07/2010

MRS ELIZABETH ANNE MILNER

(~57 year old British national)

7 CALVER LODGE FRITHWOOD AVENUE, NORTHWOOD, HA6 3LY, ENGLAND

Current Director
Gives occupation as PROPERTY DIRECTOR
Usually resident in GIBRALTAR

Appointed on 13/02/2023

MR ASHOK KUMAR PATEL

(~71 year old British national)

5 CALVER LODGE, 25 FRITHWOOD AVENUE, NORTHWOOD, MIDDLESEX, HA6 3LY, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/11/2010

Shareholders

(Persons of Significant Control)

Mrs Yoshie Fellowes

(~77 year old British national)

3 Calver Lodge, 25 Frithwood Avenue, Northwood, Middlesex, HA6 3LY

Owns between 25% and 50% of the shares.

Notified on 20/07/2016

Mrs Elizabeth Ann Milner

(~57 year old British national)

7 Calver Lodge, 25 Frithwood Avenue, Northwood, HA6 3LY, England

Owns between 25% and 50% of the shares.

Notified on 28/02/2023

Mr Andrew Rex Milner

(~62 year old British national)

7 Calver Lodge, 25 Frithwood Avenue, Northwood, HA6 3LY, England

Owns between 25% and 50% of the shares.

Notified on 28/10/2022

Connections

(Shared officers)

CALVER LODGE MANAGEMENT COMPANY LIMITED

KAUSHIK KUMAR BANERJEE
MR RICHARD ALLEN FREEDMAN (F C A)
MRS ELIZABETH ANNE MILNER
MR ASHOK KUMAR PATEL

SHREEJI PROPERTIES INVESTMENTS LIMITED

MR ASHOK KUMAR PATEL

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)