THE CALDER GROUP (MIDLANDS) LTD

THE CALDER GROUP (MIDLANDS) LTD is an active private limited company, incorporated on 16 November 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheadle Road, Stoke-on-trent. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE CALDER GROUP (MIDLANDS) LTD previously had the company name T.E. & S.M. BUCK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BOLTON LODGE CHEADLE ROAD
Address Line 2	OAKAMOOR
Post Town	STOKE-ON-TRENT
Country	ENGLAND
Postcode	ST10 3AN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 20/06/2018 onwards:

THE CALDER GROUP (MIDLANDS) LTD

Prior to 20/06/2018:

T.E. & S.M. BUCK LTD

Directors

(The company's officers)

MRS SUSAN BUCK

(~50 year old British national)

BOLTON LODGE CHEADLE ROAD, OAKAMOOR, STOKE-ON-TRENT, ST10 3AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2010

MR THOMAS EDWARD BUCK

(~52 year old British national)

BOLTON LODGE CHEADLE ROAD, OAKAMOOR, STOKE-ON-TRENT, ST10 3AN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2010

MR ANDREW JOHN BURCHER

(~56 year old British national)

THE CONIFERS LENHAM HEATH ROAD, LENHAM HEATH, MAIDSTONE, KENT, ME17 2BU, ENGLAND

Current Director
Gives occupation as ESTATE PLANNER
Usually resident in ENGLAND

Appointed on 23/11/2021

Shareholders

(Persons of Significant Control)

Mrs Susan Buck

(~50 year old British national)

20, Calder Close, Hilton, Derby, DE65 5HR, England

Owns between 25% and 50% of the shares.

Notified on 05/12/2017

Mr Thomas Edward Buck

(~52 year old British national)

20, Calder Close, Hilton, Derby, DE65 5HR, England

Owns between 25% and 50% of the shares.

Notified on 05/12/2017

Mr Andrew John Burcher

(~56 year old English national)

The Conifers, Lenham Heath Road, Lenham Heath, Maidstone, Kent, ME17 2BU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/05/2023

Connections

(Shared officers)

BURCHERS LLP

MR ANDREW JOHN BURCHER

CALDER FINANCIAL LTD

MR THOMAS EDWARD BUCK
MR ANDREW JOHN BURCHER

CALDER SUCCESSION LTD

MRS SUSAN BUCK
MR THOMAS EDWARD BUCK
MR ANDREW JOHN BURCHER

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)