CALVER MILL MANAGEMENT COMPANY LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CALVER MILL MANAGEMENT COMPANY LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
CALVER MILL MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 27/06/2000 and has the registered number: 04024961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

CALVER MILL MANAGEMENT COMPANY LIMITED - SHEFFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

EDMUND WINDER WATTS LIMITED
PARADISE HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S3 8PZ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/06/2016 25/07/2017

Map

EDMUND WINDER WATTS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE MARGARET BUCHANAN Sep 1961 British Director 2016-10-14 CURRENT
MR RICHARD JOSEPH TASKER Jun 1956 British Director 2011-05-16 CURRENT
MR JEREMY DOUGLAS ROLSTONE Apr 1957 British Director 2019-05-17 CURRENT
MR NICHOLAS GIOVANNI LEWIS FRIEND Apr 1956 British Director 2017-03-07 CURRENT
MS MARISA HELEN ANDREW Jan 1960 British Director 2013-05-17 CURRENT
CLIVE MICHAEL WILDING Sep 1956 British Director 2000-09-08 UNTIL 2001-12-03 RESIGNED
MR DAVID DODGE Nov 1967 British Director 2000-10-23 UNTIL 2002-03-20 RESIGNED
NAOMI COMPTON Aug 1964 European Director 2006-07-18 UNTIL 2009-01-26 RESIGNED
KEVIN CARRON Nov 1965 Irish Director 2000-06-27 UNTIL 2000-09-08 RESIGNED
MR JOHN BROUGHTON Feb 1950 British Director 2018-05-18 UNTIL 2019-04-02 RESIGNED
MR STEPHEN DAVID HAIGH Mar 1965 British Director 2005-12-30 UNTIL 2006-07-07 RESIGNED
MR JONATHAN HAMER BOOT May 1954 British Director 2017-05-12 UNTIL 2019-09-03 RESIGNED
MR PETER BARRY ANDERTON Jun 1939 British Director 2010-09-06 UNTIL 2014-05-09 RESIGNED
MR GRAHAM NOEL ADAMS Jul 1962 British Director 2002-07-01 UNTIL 2005-12-31 RESIGNED
MR LINDSAY BIGGADIKE Nov 1966 British Director 2011-05-16 UNTIL 2014-05-09 RESIGNED
PROF DAVID WILLIAM RICHARD HOPKINS Jan 1949 British Director 2016-05-13 UNTIL 2017-03-15 RESIGNED
ROGER NAPIER DUNLOP Jul 1965 British Director 2002-03-20 UNTIL 2002-07-01 RESIGNED
MR RONALD STEWART MARSHALL Jun 1947 British Director 2014-05-09 UNTIL 2017-05-17 RESIGNED
MR JOHN ERNEST GRANVILLE WHITE Mar 1938 British Director 2007-10-29 UNTIL 2011-07-08 RESIGNED
MRS JEAN IDA WALL Jul 1934 British Director 2006-07-18 UNTIL 2009-11-30 RESIGNED
MRS JEAN IDA WALL Jul 1934 British Director 2012-01-03 UNTIL 2017-05-12 RESIGNED
NEIL TIPTON KILLINGLEY Oct 1935 British Director 2006-07-18 UNTIL 2007-05-23 RESIGNED
MR RICHARD JOSEPH TASKER Jun 1956 British Director 2008-12-12 UNTIL 2009-11-30 RESIGNED
LAWRENCE LEWIS SWYCHER May 1951 British Director 2006-07-07 UNTIL 2008-04-28 RESIGNED
ALAN HENRY THOMPSON Mar 1949 British Director 2006-02-01 UNTIL 2007-07-12 RESIGNED
MR JOHN TREVOR SUTCLIFFE May 1959 British Director 2014-05-09 UNTIL 2017-03-07 RESIGNED
COLIN GEORGE POUNDS Feb 1945 British Director 2007-10-20 UNTIL 2010-07-31 RESIGNED
MS CHRISTINE MARGARET RENOUF Mar 1953 British Director 2013-05-17 UNTIL 2016-05-13 RESIGNED
MR KEVAN RONALD SLACK Feb 1959 British Director 2010-05-14 UNTIL 2013-05-17 RESIGNED
MR STUART ROGER NEEDHAM Nov 1934 British Director 2007-05-23 UNTIL 2011-05-16 RESIGNED
MR DAREN PARKIN May 1965 British Director 2011-05-16 UNTIL 2011-12-24 RESIGNED
MR PETER MATTHEW SMITH Aug 1977 British Director 2008-12-12 UNTIL 2010-10-01 RESIGNED
MRS JEAN IDA WALL Jul 1934 British Secretary 2007-05-23 UNTIL 2009-01-26 RESIGNED
ALAN HENRY THOMPSON Mar 1949 British Secretary 2006-02-01 UNTIL 2007-05-23 RESIGNED
MR PETER MATTHEW SMITH Aug 1977 British Secretary 2009-01-26 UNTIL 2010-10-01 RESIGNED
ROBERT CHRISTOPHER O'DRISCOLL Secretary 2005-11-01 UNTIL 2006-07-07 RESIGNED
EMMA-JAYNE MARIA PIOLI Feb 1967 Secretary 2004-10-21 UNTIL 2005-11-10 RESIGNED
MRS SARAH ELIZABETH FRIEND Jun 1958 British Director 2010-01-25 UNTIL 2013-05-17 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2000-06-27 UNTIL 2004-09-20 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
CALVER_MILL_MANAGEMENT_CO - Accounts 2020-06-16 31-12-2019 £251,555 Cash £24,454 equity
CALVER_MILL_MANAGEMENT_CO - Accounts 2019-04-26 31-12-2018 £226,877 Cash £24,454 equity
CALVER_MILL_MANAGEMENT_CO - Accounts 2018-05-01 31-12-2017 £232,354 Cash £24,454 equity
Calver Mill Management Company Limited - Accounts to registrar - small 16.3d 2017-04-28 31-12-2016 £235,564 Cash £24,454 equity
Calver Mill Management Company Limited - Abbreviated accounts 16.1 2016-04-17 31-12-2015 £236,033 Cash £24,454 equity
Calver Mill Management Company Limited - Limited company - abbreviated - 11.6 2015-05-23 31-12-2014 £206,715 Cash £24,454 equity

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