CALVER ESTATES LIMITED - CHESTER


Company Profile Company Filings

Overview

CALVER ESTATES LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Dissolved - no longer trading.
CALVER ESTATES LIMITED was incorporated 18 years ago on 12/10/2005 and has the registered number: 05590696. The accounts status is MICRO ENTITY.

CALVER ESTATES LIMITED - CHESTER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

PARKERS COURT SHIPGATE STREET
CHESTER
CH1 1RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2022 14/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FILDES Aug 1945 British Director 2015-04-22 CURRENT
EVERDIRECTOR LIMITED Corporate Director 2005-10-12 UNTIL 2005-10-13 RESIGNED
MR ANDREW CHARLES BIRD Apr 1962 British Director 2005-10-13 UNTIL 2015-04-22 RESIGNED
RICHARD NICHOLAS DEAN Oct 1971 British Director 2005-10-13 UNTIL 2008-07-01 RESIGNED
SIMON PAUL GARNETT Dec 1968 Director 2005-10-13 UNTIL 2008-08-29 RESIGNED
MR RICHARD WILLIAM WATERWORTH Jul 1956 British Director 2005-10-13 UNTIL 2010-06-21 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-10-12 UNTIL 2005-10-13 RESIGNED
SIMON PAUL GARNETT Dec 1968 Secretary 2005-10-13 UNTIL 2008-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barlows Holdings Limited 2016-04-06 Tarporley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARLOWS HOLDINGS LIMITED NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RUSSMORE PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARLOWS SECURITIES LIMITED TARPORLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
MOTTRAM INVESTMENTS LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BARRAMAT LIMITED TARPORLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HALLAMSHIRE INVESTMENTS LIMITED CHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAFREN DYFRDWY CYFYNGEDIG WREXHAM Active FULL 36000 - Water collection, treatment and supply
BARLOWS ASSET MANAGEMENT LIMITED TARPORLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RUFUS ESTATES LIMITED NEWCASTLE UNDER LYME ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DEE VALLEY GROUP LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SANDY LANE (CHESTER) LIMITED MALPAS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEDICAL PROPERTY SOLUTIONS LIMITED BROMSGROVE ... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HYLTON ROAD INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
RHYL INVESTMENTS LIMITED CHESTER ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BARLOWS SECRETARIAL SERVICES LIMITED CHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MOTTRAM VENTURES LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GORSE STACKS RUFUS LIMITED CHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MODELGATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOMERSHAM LLP CHESTER Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALVER ESTATES LIMITED 2022-12-15 31-10-2022 £4,614,704 equity
Micro-entity Accounts - CALVER ESTATES LIMITED 2022-06-30 31-10-2021 £4,614,704 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SIMON FAMILY OFFICE LIMITED CHESTER Active TOTAL EXEMPTION FULL 70221 - Financial management
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SEEK VENTURES (UK) LIMITED CHESTER ENGLAND Active MICRO ENTITY 66300 - Fund management activities
SEEK INVESTMENTS (UK) LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
CITYHEART HOMES (RGV) LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SNOW PLUS DORA SN LLP CHESTER ENGLAND Active MICRO ENTITY None Supplied
DORA REVERIE SN LLP CHESTER ENGLAND Active MICRO ENTITY None Supplied