| Company Name | Calmont Sugarhouse Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06301122 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2007(16 years, 10 months ago) |
| Previous Name | Ockham Limited |
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 | 03 July 2007(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 | 03 July 2007(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 John Graham Brooker |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2011(3 years, 9 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
| Director Name | Mr Benjamin Duncan Hall |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2013(5 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Boho One Bridge Street West The Boho Zone Middlesbrough TS2 1AE |
| Director Name | Mrs Jennifer Clelland Myddleton |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warrens Way Guildford Road, Effingham Leatherhead Surrey KT24 5QE |
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
| 1 at £1 | Douglas John Myddleton 50.00% Ordinary |
|---|---|
| 1 at £1 | Jennifer Clelland Myddleton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,418 |
| Cash | £598 |
| Current Liabilities | £207,500 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Charges
| 31 March 2017 | Delivered on: 3 April 2017 Persons entitled: Maven Capital (Douglas House Glasgow) LP Classification: A registered charge Outstanding |
|---|
Filing History
| 14 July 2023 | Confirmation statement made on 3 July 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) |
| 28 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 22 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 25 February 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 14 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 18 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with updates (4 pages) |
| 23 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 30 August 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 3 April 2017 | Registration of charge 063011220001, created on 31 March 2017 (21 pages) |
| 3 April 2017 | Registration of charge 063011220001, created on 31 March 2017 (21 pages) |
| 25 November 2016 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 25 November 2016 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 11 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 12 January 2016 | Statement of capital following an allotment of shares on 31 December 2015
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| 12 January 2016 | Statement of capital following an allotment of shares on 31 December 2015
|
| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 5 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 30 July 2014 | Director's details changed for Mr Graham John Brooker on 30 July 2014 (2 pages) |
| 30 July 2014 | Director's details changed for Mr Graham John Brooker on 30 July 2014 (2 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 September 2013 | Secretary's details changed for Mr Douglas John Myddleton on 20 September 2013 (1 page) |
| 20 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Secretary's details changed for Mr Douglas John Myddleton on 20 September 2013 (1 page) |
| 20 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 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 Mr Douglas John Myddleton on 20 September 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 25 June 2013 | Appointment of Mr Benjamin Duncan Hall as a director (2 pages) |
| 25 June 2013 | Appointment of Mr Benjamin Duncan Hall as a director (2 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 July 2011 | Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 5 July 2011 (1 page) |
| 5 July 2011 | Registered office address changed from Bank Chambers 20 North Street Leatherhead Surrey KT22 7AS on 5 July 2011 (1 page) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Appointment of Mr Graham John Brooker as a director (2 pages) |
| 15 April 2011 | Appointment of Mr Graham John Brooker as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Jennifer Myddleton as a director (1 page) |
| 14 April 2011 | Termination of appointment of Jennifer Myddleton as a director (1 page) |
| 8 April 2011 | Company name changed ockham LIMITED\certificate issued on 08/04/11
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| 8 April 2011 | Company name changed ockham LIMITED\certificate issued on 08/04/11
|
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 03/07/09; full list of members (4 pages) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 21 st. Thomas street bristol BS1 6JS (1 page) |
| 3 July 2009 | Registered office changed on 03/07/2009 from 21 st. Thomas street bristol BS1 6JS (1 page) |
| 2 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 03/07/08; full list of members (4 pages) |
| 3 July 2007 | Incorporation (17 pages) |
| 3 July 2007 | Incorporation (17 pages) |