Calverstown Court Management Limited

Company Name	Calverstown Court Management Limited
Company Status	Active
Company Number	01310157
Category	Private Limited Company
Incorporation Date	22 April 1977(47 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Claire Louise Nunan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2001(24 years, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mr Gregg Charles Razzell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(29 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mr Timothy Andrew Barrell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2014(36 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Pilot
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Miss Tessa Madeleine Impey
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(38 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mr Jonathan Mark Alan Gay
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(42 years after company formation)
Appointment Duration	4 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton SM2 5DA

Director Name	Mr Stephen Peter Rumbles
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 July 1991)
Role	Telephone Engineer
Correspondence Address	87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Mr Simon Christopher Murray
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 March 1995)
Role	Systems Display Designer
Correspondence Address	Flat 4 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Miss Joy King
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(13 years, 7 months after company formation)
Appointment Duration	8 months (resigned 30 July 1991)
Role	Sales Executive
Correspondence Address	87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Mr Ian Christopher Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 1994)
Role	Police Officer
Correspondence Address	Flat 3 Calverstown Court 87 Cambourne Road Sutton Surrey SM2 6RF

Secretary Name	Miss Gillian Mary Darbyshire
Nationality	British
Status	Resigned
Appointed	30 November 1990(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 1991)
Role	Company Director
Correspondence Address	87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Miss Karen Bass
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(14 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 February 2000)
Role	Civil Engineer
Correspondence Address	Flat 5 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Mr Lawrence Joseph Cook
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 December 1997)
Role	Trainee Analyst/Programmer
Correspondence Address	Flat 1 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Mr John Gorman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(14 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1998)
Role	Geological Technician
Correspondence Address	Flat 5 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Secretary Name	Mr John Gorman
Nationality	British
Status	Resigned
Appointed	17 October 1991(14 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Flat 5 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Secretary Name	Mr Simon Christopher Murray
Nationality	British
Status	Resigned
Appointed	01 April 1993(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1995)
Role	Company Director
Correspondence Address	Flat 4 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Andrew Raymond Tibbles
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1995(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 1998)
Role	Administration Manager
Correspondence Address	Flat 3 Calverston Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Gillian Mary Darbyshire
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1995(17 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 August 2001)
Role	Support Services Manager
Correspondence Address	Pear Tree Cottage 3 Beech Hill Cottages,Woodlands Road Hambledon Godalming Surrey GU8 4HL

Secretary Name	Andrew Raymond Tibbles
Nationality	British
Status	Resigned
Appointed	18 March 1995(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 March 1997)
Role	Administration Manager
Correspondence Address	Flat 3 Calverston Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Clare Tierney
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(19 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1997)
Role	Staff Nurse
Correspondence Address	Flat 2 87 Camborne Road Sutton Surrey SM2 6RF

Secretary Name	Clare Tierney
Nationality	British
Status	Resigned
Appointed	11 September 1996(19 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 September 1997)
Role	Staff Nurse
Correspondence Address	Flat 2 87 Camborne Road Sutton Surrey SM2 6RF

Secretary Name	Gillian Mary Darbyshire
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Pear Tree Cottage 3 Beech Hill Cottages,Woodlands Road Hambledon Godalming Surrey GU8 4HL

Director Name	Andrew Milne
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2004)
Role	Transportation Consultant
Correspondence Address	Flat 2 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Secretary Name	Andrew Milne
Nationality	British
Status	Resigned
Appointed	31 December 1998(21 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 November 2001)
Role	Transportation Consultant
Correspondence Address	Flat 2 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Derek John Edwards
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(22 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Abbotsmead Sandy Lane Kingswood Surrey KT20 6ND

Director Name	Benjamin Martin Hall
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(23 years after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2004)
Role	Computer Programmer
Correspondence Address	Flat 5 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Secretary Name	Benjamin Martin Hall
Nationality	British
Status	Resigned
Appointed	20 November 2001(24 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	Flat 5 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Nathan Michael Andrews
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(25 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 April 2006)
Role	Crown Servant
Correspondence Address	Flat 3 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Nora Patricia Hanoman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2005(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2006)
Role	Solicitor
Correspondence Address	Flat 5 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Nicola Louise Chivers
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(27 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 February 2006)
Role	Registered Nurse
Correspondence Address	Flat 2 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Caroline Frances Scott
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(27 years, 11 months after company formation)
Appointment Duration	9 years (resigned 14 March 2014)
Role	Unemployed
Correspondence Address	Flat 1 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Secretary Name	Nathan Michael Andrews
Nationality	British
Status	Resigned
Appointed	15 March 2005(27 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 April 2006)
Role	Company Director
Correspondence Address	Flat 3 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Maurizio Dominici
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2006(29 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 10 June 2016)
Role	Teacher
Correspondence Address	Flat 2 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Secretary Name	Caroline Frances Scott
Nationality	British
Status	Resigned
Appointed	30 June 2006(29 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2009)
Role	Sales Administrator
Correspondence Address	Flat 1 Calverstown Court 87 Camborne Road Sutton Surrey SM2 6RF

Director Name	Donna Ann Callaghan
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(30 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 May 2019)
Role	Personal Assistant
Correspondence Address	Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ

Location

Registered Address	Salatin House 19 Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Claire Louise Nunan 20.00% Ordinary
1 at £10	Donna Ann Callaghan 20.00% Ordinary
1 at £10	Gregg Charles Razzell 20.00% Ordinary
1 at £10	Maurizio Dominici 20.00% Ordinary
1 at £10	Timothy Andrew Barrell 20.00% Ordinary

Financials

Year	2014
Net Worth	£25,024
Cash	£557
Current Liabilities	£1,971

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

29 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
22 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
3 March 2022	Micro company accounts made up to 31 March 2021 (7 pages)
30 December 2021	Director's details changed for Claire Louise Nunan on 30 December 2021 (2 pages)
30 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
7 October 2021	Director's details changed for Mr Gregg Charles Razzell on 31 August 2021 (2 pages)
7 October 2021	Director's details changed for Claire Louise Nunan on 31 August 2021 (2 pages)
31 August 2021	Director's details changed for Mr Timothy Andrew Barrell on 31 August 2021 (2 pages)
31 August 2021	Director's details changed for Miss Tessa Madeleine Impey on 31 August 2021 (2 pages)
31 August 2021	Director's details changed for Mr Jonathan Mark Alan Gay on 31 August 2021 (2 pages)
31 August 2021	Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton SM2 5DA on 31 August 2021 (1 page)
23 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
16 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
15 December 2020	Director's details changed for Mr Timothy Andrew Barrell on 15 November 2020 (2 pages)
15 December 2020	Director's details changed for Claire Louise Nunan on 15 December 2020 (2 pages)
15 December 2020	Director's details changed for Mr Jonathan Mark Alan Gay on 15 December 2020 (2 pages)
14 February 2020	Director's details changed for Miss Tessa Madeleine Impey on 16 December 2019 (2 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 December 2019	Director's details changed for Mr Jonathan Mark Alan Gay on 21 May 2019 (2 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
3 June 2019	Appointment of Mr Jonathan Mark Alan Gay as a director on 8 May 2019 (2 pages)
23 May 2019	Termination of appointment of Donna Ann Callaghan as a director on 8 May 2019 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
3 November 2016	Director's details changed for Mr Gregg Charles Razzell on 24 October 2016 (2 pages)
3 November 2016	Director's details changed for Mr Gregg Charles Razzell on 29 July 2016 (2 pages)
3 November 2016	Director's details changed for Donna Ann Callaghan on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Claire Louise Nunan on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Gregg Charles Razzell on 29 July 2016 (2 pages)
3 November 2016	Director's details changed for Miss Tessa Madeleine Impey on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Donna Ann Callaghan on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Miss Tessa Madeleine Impey on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Claire Louise Nunan on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Gregg Charles Razzell on 24 October 2016 (2 pages)
12 July 2016	Appointment of Miss Tessa Madeleine Impey as a director on 18 March 2016 (2 pages)
12 July 2016	Appointment of Miss Tessa Madeleine Impey as a director on 18 March 2016 (2 pages)
11 July 2016	Termination of appointment of Maurizio Dominici as a director on 10 June 2016 (1 page)
11 July 2016	Termination of appointment of Maurizio Dominici as a director on 10 June 2016 (1 page)
9 February 2016	Director's details changed for Donna Ann Callaghan on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Donna Ann Callaghan on 9 February 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50 (8 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50 (8 pages)
11 August 2015	Director's details changed for Mr Gregg Charles Razzell on 10 August 2015 (2 pages)
11 August 2015	Director's details changed for Mr Gregg Charles Razzell on 10 August 2015 (2 pages)
7 May 2015	Director's details changed for Mr Timothy Andrew Barrell on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Timothy Andrew Barrell on 7 May 2015 (2 pages)
7 May 2015	Director's details changed for Mr Timothy Andrew Barrell on 7 May 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Appointment of Mr Timothy Andrew Barrell as a director on 14 March 2014 (2 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50 (8 pages)
22 December 2014	Appointment of Mr Timothy Andrew Barrell as a director on 14 March 2014 (2 pages)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 50 (8 pages)
22 December 2014	Termination of appointment of Caroline Frances Scott as a director on 14 March 2014 (1 page)
22 December 2014	Termination of appointment of Caroline Frances Scott as a director on 14 March 2014 (1 page)
24 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 50 (8 pages)
24 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 50 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
21 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
4 February 2011	Director's details changed for Gregg Charles Razzell on 30 May 2010 (2 pages)
4 February 2011	Director's details changed for Gregg Charles Razzell on 30 May 2010 (2 pages)
4 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
6 January 2010	Director's details changed for Maurizio Dominici on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Gregg Charles Razzell on 1 July 2009 (1 page)
6 January 2010	Director's details changed for Maurizio Dominici on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Gregg Charles Razzell on 1 July 2009 (1 page)
6 January 2010	Director's details changed for Caroline Frances Scott on 1 October 2007 (1 page)
6 January 2010	Director's details changed for Claire Louise Nunan on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Caroline Frances Scott on 1 October 2007 (1 page)
6 January 2010	Director's details changed for Maurizio Dominici on 5 January 2010 (2 pages)
6 January 2010	Director's details changed for Claire Louise Nunan on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Claire Louise Nunan on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Gregg Charles Razzell on 1 July 2009 (1 page)
6 January 2010	Director's details changed for Caroline Frances Scott on 1 October 2007 (1 page)
28 May 2009	Appointment terminated secretary caroline scott (1 page)
28 May 2009	Appointment terminated secretary caroline scott (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 December 2008	Return made up to 30/11/08; full list of members (6 pages)
12 December 2008	Return made up to 30/11/08; full list of members (6 pages)
24 June 2008	Director appointed donna ann callaghan (2 pages)
24 June 2008	Director appointed donna ann callaghan (2 pages)
10 March 2008	Return made up to 30/11/07; full list of members (6 pages)
10 March 2008	Registered office changed on 10/03/2008 from curzon house 24 high street banstead surrey SM7 2LJ (1 page)
10 March 2008	Return made up to 30/11/07; full list of members (6 pages)
10 March 2008	Registered office changed on 10/03/2008 from curzon house 24 high street banstead surrey SM7 2LJ (1 page)
8 January 2008	Registered office changed on 08/01/08 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page)
8 January 2008	Registered office changed on 08/01/08 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
22 December 2006	Full accounts made up to 31 March 2006 (11 pages)
20 September 2006	Director resigned (1 page)
20 September 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New director appointed (2 pages)
16 January 2006	Return made up to 30/11/05; full list of members (9 pages)
16 January 2006	Return made up to 30/11/05; full list of members (9 pages)
2 December 2005	Full accounts made up to 31 March 2005 (9 pages)
2 December 2005	Full accounts made up to 31 March 2005 (9 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
31 March 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
31 March 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (11 pages)
21 January 2005	Full accounts made up to 31 March 2004 (9 pages)
21 January 2005	Full accounts made up to 31 March 2004 (9 pages)
15 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 November 2003	Full accounts made up to 31 March 2003 (9 pages)
27 November 2003	Full accounts made up to 31 March 2003 (9 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
25 January 2003	Full accounts made up to 31 March 2002 (8 pages)
25 January 2003	Full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Return made up to 30/11/02; full list of members (10 pages)
21 January 2003	Return made up to 30/11/02; full list of members (10 pages)
27 January 2002	Full accounts made up to 31 March 2001 (8 pages)
27 January 2002	Full accounts made up to 31 March 2001 (8 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Return made up to 30/11/01; full list of members (9 pages)
10 January 2002	Return made up to 30/11/01; full list of members (9 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	Director resigned (1 page)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
8 January 2001	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (9 pages)
28 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed;new director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
24 May 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
18 May 1999	Full accounts made up to 31 March 1998 (9 pages)
18 May 1999	Full accounts made up to 31 March 1998 (9 pages)
13 June 1998	Secretary resigned;director resigned (1 page)
13 June 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1998	New secretary appointed (2 pages)
13 June 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1998	Secretary resigned;director resigned (1 page)
13 June 1998	New secretary appointed (2 pages)
6 August 1997	Full accounts made up to 31 March 1997 (9 pages)
6 August 1997	Full accounts made up to 31 March 1997 (9 pages)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Secretary resigned (1 page)
2 January 1997	Full accounts made up to 31 March 1996 (8 pages)
2 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 December 1996	Return made up to 30/11/96; no change of members (6 pages)
9 December 1996	Return made up to 30/11/96; no change of members (6 pages)
24 October 1996	New secretary appointed;new director appointed (2 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New secretary appointed;new director appointed (2 pages)
3 August 1996	Full accounts made up to 31 March 1995 (8 pages)
3 August 1996	Full accounts made up to 31 March 1995 (8 pages)
5 December 1995	Return made up to 30/11/95; full list of members (8 pages)
5 December 1995	Return made up to 30/11/95; full list of members (8 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: 87 camborne road sutton surrey SM2 6RF (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 87 camborne road sutton surrey SM2 6RF (1 page)
13 April 1995	Return made up to 30/01/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 April 1995	Return made up to 30/01/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 April 1977	Incorporation (15 pages)
22 April 1977	Incorporation (15 pages)

Calverstown Court Management Limited

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