Calmont Limited

Company Name	Calmont Limited
Directors	Douglas John Myddleton and Graham John Brooker
Company Status	Active
Company Number	03788215
Category	Private Limited Company
Incorporation Date	11 June 1999(24 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Douglas John Myddleton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 June 1999(same day as company formation)
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	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	Mr Graham John Brooker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(10 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	John Graham Brooker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	482 Great Western Road Glasgow G12 8EW Scotland

Director Name	Mrs Jennifer Clelland Myddleton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Warrens Way Guildford Road, Effingham Leatherhead Surrey KT24 5QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.calmontgroup.com
Email address	[email protected]
Telephone	01372 869659
Telephone region	Esher

Location

Registered Address	Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Effingham
Ward	Effingham
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Graham Brooker 50.00% Ordinary
1 at £1	Douglas John Myddleton 25.00% Ordinary
1 at £1	Jennifer Myddleton 25.00% Ordinary

Financials

Year	2014
Net Worth	-£25,873
Cash	£896
Current Liabilities	£92,458

Accounts

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

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Charges

20 October 2008	Delivered on: 21 October 2008 Satisfied on: 17 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£3,250 together with other sums to be paid into an account more particularly referred to in the deed. Fully Satisfied
10 September 2003	Delivered on: 13 September 2003 Satisfied on: 17 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,250 together with other sums to be paid into an account referred to in the deed of deposit. Fully Satisfied

20 October 2008

Delivered on: 21 October 2008
Satisfied on: 17 September 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£3,250 together with other sums to be paid into an account more particularly referred to in the deed.
Fully Satisfied

10 September 2003

Delivered on: 13 September 2003
Satisfied on: 17 September 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,250 together with other sums to be paid into an account referred to in the deed of deposit.
Fully Satisfied

Filing History

12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
3 May 2023	Registered office address changed from Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ to Warrens Way Guildford Road Effingham Leatherhead Surrey KT24 5QE on 3 May 2023 (1 page)
15 December 2022	Director's details changed for Mr Graham John Brooker on 15 December 2022 (2 pages)
9 August 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
3 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 July 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
13 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
19 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 July 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (6 pages)
3 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
3 November 2016	Micro company accounts made up to 31 March 2016 (3 pages)
25 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4 (6 pages)
25 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4 (4 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 4 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 September 2014	Satisfaction of charge 1 in full (1 page)
17 September 2014	Satisfaction of charge 2 in full (1 page)
17 September 2014	Satisfaction of charge 2 in full (1 page)
17 September 2014	Satisfaction of charge 1 in full (1 page)
24 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (4 pages)
24 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 4 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 June 2013	Director's details changed for Mr Graham John Brooker on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Graham John Brooker on 28 June 2013 (2 pages)
28 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Director's details changed for Mr Douglas John Myddleton on 28 June 2013 (2 pages)
28 June 2013	Secretary's details changed for Mr Douglas John Myddleton on 28 June 2013 (1 page)
28 June 2013	Secretary's details changed for Mr Douglas John Myddleton on 28 June 2013 (1 page)
28 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Director's details changed for Mr Douglas John Myddleton on 28 June 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
31 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
22 September 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
20 September 2011	Termination of appointment of Jennifer Myddleton as a director (1 page)
20 September 2011	Termination of appointment of Jennifer Myddleton as a director (1 page)
25 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 29 July 2011 (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Appointment of Mr Graham John Brooker as a director (2 pages)
7 July 2010	Appointment of Mr Graham John Brooker as a director (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 4 (2 pages)
7 July 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 4 (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 2 (2 pages)
29 March 2010	Statement of capital following an allotment of shares on 29 March 2010 GBP 2 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 July 2009	Return made up to 11/06/09; full list of members (4 pages)
24 July 2009	Return made up to 11/06/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
4 February 2009	Accounts for a small company made up to 31 December 2006 (8 pages)
4 February 2009	Accounts for a small company made up to 31 December 2006 (8 pages)
25 November 2008	Accounts for a small company made up to 31 December 2005 (8 pages)
25 November 2008	Accounts for a small company made up to 31 December 2005 (8 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 July 2008	Return made up to 11/06/08; full list of members (4 pages)
18 July 2008	Return made up to 11/06/08; full list of members (4 pages)
21 May 2008	Accounts for a medium company made up to 31 December 2004 (14 pages)
21 May 2008	Accounts for a medium company made up to 31 December 2004 (14 pages)
21 June 2007	Return made up to 11/06/07; no change of members (7 pages)
21 June 2007	Return made up to 11/06/07; no change of members (7 pages)
8 November 2006	Return made up to 11/06/06; full list of members (7 pages)
8 November 2006	Return made up to 11/06/06; full list of members (7 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2003 (14 pages)
8 November 2005	Accounts for a medium company made up to 31 December 2003 (14 pages)
10 August 2005	Return made up to 11/06/05; full list of members (7 pages)
10 August 2005	Return made up to 11/06/05; full list of members (7 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: warrens way guildford road, effingham leatherhead surrey KT24 5QE (1 page)
16 July 2004	Return made up to 11/06/04; full list of members (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: warrens way guildford road, effingham leatherhead surrey KT24 5QE (1 page)
16 July 2004	Return made up to 11/06/04; full list of members (7 pages)
5 July 2004	Accounts for a medium company made up to 31 December 2002 (14 pages)
5 July 2004	Accounts for a medium company made up to 31 December 2002 (14 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
21 July 2003	Return made up to 11/06/03; full list of members (7 pages)
21 July 2003	Return made up to 11/06/03; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 July 2002	Return made up to 11/06/02; full list of members (7 pages)
12 July 2002	Return made up to 11/06/02; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
27 July 2001	Return made up to 11/06/01; full list of members (6 pages)
27 July 2001	Return made up to 11/06/01; full list of members (6 pages)
28 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 December 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
19 December 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
15 June 2000	Return made up to 11/06/00; full list of members (6 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
11 June 1999	Incorporation (17 pages)
11 June 1999	Incorporation (17 pages)