R.M. CALDICOTT & SONS LIMITED

R.M. CALDICOTT & SONS LIMITED is an active private limited company, incorporated on 5 August 1992. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Burgess Street, Leominster. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. R.M. CALDICOTT & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 BURGESS STREET
Post Town	LEOMINSTER
County	HEREFORDSHIRE
Postcode	HR6 8DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

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)

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:

R.M. CALDICOTT & SONS LIMITED

Directors

(The company's officers)

NEIL ANDREW HARRIS

(~61 year old British national)

25 HEREFORD ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 8JS

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 01/10/1997

MS JANE ELIZABETH POWLES

(~58 year old British national)

19 BURGESS STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/06/2021

JANE ELIZABETH POWLES

(~58 year old British national)

132 GODIVA ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 8TA

Current Secretary

Appointed on 01/08/2002

Shareholders

(Persons of Significant Control)

Mr Neil Andrew Harris

(~61 year old British national)

19, Burgess Street, Leominster, Herefordshire, HR6 8DE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/06/2021

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)