| Company Name | Calverton Office Management Limited |
|---|---|
| Director | Susan Marilyn Warwick |
| Company Status | Active |
| Company Number | 00765956 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1963(60 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Susan Marilyn Warwick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodpeckers Main Street Stoke Row Chiltern Woods Henley On Thames RG9 5PL |
| Secretary Name | Mrs Beryl Waghorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 23 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Keats House Milton Road Harpenden Hertfordshire AL5 5NX |
| Director Name | Mrs Beryl Waghorn |
|---|---|
| Date of Birth | August 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2000(37 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months (resigned 23 January 2017) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 3 Keats House Milton Road Harpenden Hertfordshire AL5 5NX |
Location
| Registered Address | 64 Baker Street London W1U 7GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 350 at £1 | Mrs Beryl Waghorn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,271 |
| Cash | £968 |
| Current Liabilities | £5,256 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 1 March 2023 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 21 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 10 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 5 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 1 February 2018 | Cessation of Beryl Waghorn as a person with significant control on 23 January 2017 (1 page) |
| 1 February 2018 | Notification of Susan Marilyn Warwick as a person with significant control on 23 January 2017 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 September 2017 | Termination of appointment of Beryl Waghorn as a director on 23 January 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Beryl Waghorn as a secretary on 23 January 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Beryl Waghorn as a director on 23 January 2017 (1 page) |
| 8 September 2017 | Termination of appointment of Beryl Waghorn as a secretary on 23 January 2017 (1 page) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 December 2010 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Director's details changed for Mrs Beryl Waghorn on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Mrs Beryl Waghorn on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Beryl Waghorn on 2 February 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: fairfield house, fairfield avenue, staines, middlesex TW18 4AQ (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: fairfield house, fairfield avenue, staines, middlesex TW18 4AQ (1 page) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 June 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 22 August 2000 | New director appointed (2 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 August 1997 | Director's particulars changed (1 page) |
| 7 August 1997 | Director's particulars changed (1 page) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |