Calmont Management Limited

Company Name	Calmont Management Limited
Directors	Douglas John Myddleton and John Graham Brooker
Company Status	Active
Company Number	02527444
Category	Private Limited Company
Incorporation Date	2 August 1990(33 years, 9 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	Mr Douglas John Myddleton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ

Secretary Name	Mr Douglas John Myddleton
Nationality	British
Status	Current
Appointed	04 January 1994(3 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	Mr John Graham Brooker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 April 2016(25 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	Mr Laurence Patrick Coyne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1994)
Role	Company Executive
Country of Residence	England
Correspondence Address	71 Melbury Court London W8 6NJ

Secretary Name	Mr Laurence Patrick Coyne
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	70 Mebury Court London W2 6NJ

Director Name	John Ashlin Wakefield
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 August 2001)
Role	Company Director
Correspondence Address	Lynden House 3 Wieland Northwood Middlesex HA6 3RD

Director Name	Mrs Jennifer Clelland Myddleton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(8 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ

Location

Registered Address	Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	D.j. Myddleton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£118,964
Cash	£5,561
Current Liabilities	£311,691

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

9 September 2022	Delivered on: 16 September 2022 Persons entitled: Heritage Square Limited (As Security Agent) Classification: A registered charge Outstanding
27 May 2022	Delivered on: 31 May 2022 Persons entitled: Unbranded Finance Limited Classification: A registered charge Outstanding
30 June 2021	Delivered on: 1 July 2021 Persons entitled: Tier One Capital LTD Classification: A registered charge Particulars: By way of first charge all properties (whether registered or unregistered) at the date of this debenture or thereafter owned by the borrower or in which the borrower holds any interest. By way of first fixed charge, the borrower's present and future patents, trademarks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered. Outstanding
15 January 2021	Delivered on: 21 January 2021 Persons entitled: Unbranded Finance Limited Classification: A registered charge Outstanding

Filing History

25 August 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
1 June 2023	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB on 1 June 2023 (1 page)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
3 March 2023	Change of details for Mr Graham John Brooker as a person with significant control on 3 March 2023 (2 pages)
16 September 2022	Registration of charge 025274440004, created on 9 September 2022 (25 pages)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
31 May 2022	Registration of charge 025274440003, created on 27 May 2022 (27 pages)
4 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
14 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
13 July 2021	Satisfaction of charge 025274440001 in full (4 pages)
1 July 2021	Registration of charge 025274440002, created on 30 June 2021 (40 pages)
21 January 2021	Registration of charge 025274440001, created on 15 January 2021 (28 pages)
5 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
13 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 September 2019	Director's details changed for Mr Graham John Brooker on 2 September 2019 (2 pages)
24 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 August 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
1 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
22 November 2016	Micro company accounts made up to 30 June 2016 (3 pages)
22 November 2016	Micro company accounts made up to 30 June 2016 (3 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
26 April 2016	Appointment of Mr Graham John Brooker as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mr Graham John Brooker as a director on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Jennifer Clelland Myddleton as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Jennifer Clelland Myddleton as a director on 26 April 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (4 pages)
20 September 2013	Secretary's details changed for Mr Douglas John Myddleton on 20 September 2013 (1 page)
20 September 2013	Director's details changed for Jennifer Clelland Myddleton on 20 September 2013 (2 pages)
20 September 2013	Director's details changed for Mr Douglas John Myddleton on 20 September 2013 (2 pages)
20 September 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (4 pages)
20 September 2013	Director's details changed for Mr Douglas John Myddleton on 20 September 2013 (2 pages)
20 September 2013	Director's details changed for Jennifer Clelland Myddleton on 20 September 2013 (2 pages)
20 September 2013	Secretary's details changed for Mr Douglas John Myddleton on 20 September 2013 (1 page)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
25 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Registered office address changed from Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE United Kingdom on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE United Kingdom on 5 July 2011 (1 page)
6 May 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 6 May 2011 (1 page)
6 May 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 6 May 2011 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
16 July 2009	Return made up to 11/07/09; full list of members (3 pages)
16 July 2009	Return made up to 11/07/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
16 July 2008	Return made up to 11/07/08; full list of members (3 pages)
16 July 2008	Return made up to 11/07/08; full list of members (3 pages)
10 December 2007	Return made up to 11/07/07; full list of members (7 pages)
10 December 2007	Return made up to 11/07/07; full list of members (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
6 June 2007	Total exemption small company accounts made up to 31 December 2005 (1 page)
6 June 2007	Total exemption small company accounts made up to 31 December 2005 (1 page)
9 November 2006	Return made up to 11/07/06; full list of members (7 pages)
9 November 2006	Return made up to 11/07/06; full list of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
11 May 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
12 December 2005	Return made up to 11/07/05; full list of members (7 pages)
12 December 2005	Return made up to 11/07/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (2 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2003 (2 pages)
16 July 2004	Return made up to 11/07/04; full list of members (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: warrens way guildford road effingham surrey KT24 5QE (1 page)
16 July 2004	Return made up to 11/07/04; full list of members (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: warrens way guildford road effingham surrey KT24 5QE (1 page)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (1 page)
22 July 2003	Return made up to 11/07/03; full list of members (7 pages)
22 July 2003	Return made up to 11/07/03; full list of members (7 pages)
20 July 2003	Total exemption small company accounts made up to 31 December 2001 (1 page)
20 July 2003	Total exemption small company accounts made up to 31 December 2001 (1 page)
17 July 2002	Return made up to 11/07/02; full list of members (7 pages)
17 July 2002	Return made up to 11/07/02; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
27 July 2001	Return made up to 11/07/01; full list of members (7 pages)
27 July 2001	Return made up to 11/07/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (1 page)
29 August 2000	Return made up to 11/07/00; full list of members (7 pages)
29 August 2000	Return made up to 11/07/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (1 page)
14 July 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1999	Return made up to 11/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
2 February 1999	Accounts for a small company made up to 31 December 1997 (1 page)
2 February 1999	Accounts for a small company made up to 31 December 1997 (1 page)
23 July 1998	Return made up to 11/07/98; no change of members (4 pages)
23 July 1998	Return made up to 11/07/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (1 page)
11 August 1997	Return made up to 11/07/97; full list of members (6 pages)
11 August 1997	Return made up to 11/07/97; full list of members (6 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 July 1996	Return made up to 11/07/96; no change of members (4 pages)
23 July 1996	Return made up to 11/07/96; no change of members (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 September 1995	Return made up to 11/07/95; no change of members 363(287) ‐ Registered office changed on 11/09/95 (4 pages)
11 September 1995	Return made up to 11/07/95; no change of members 363(287) ‐ Registered office changed on 11/09/95 (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: battlebridge house 87-95 tooley street london SE1 2RF (1 page)
19 July 1995	Registered office changed on 19/07/95 from: battlebridge house 87-95 tooley street london SE1 2RF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
2 August 1991	Memorandum and Articles of Association (10 pages)

Calmont Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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