Calais Boulogne Properties Limited in Broadwater Down TUNBRIDGE WELLS

Calais Boulogne Properties Limited TUNBRIDGE WELLS

Founded in 1989, Calais Boulogne Properties, classified under reg no. 02358959 is an active company. Currently registered at Finchcroft TN2 5PE, Tunbridge Wells the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Simon W. and Christine W.. In addition one secretary - Simon W. - is with the firm. As of 27 April 2024, there were 2 ex directors - Richard W., Jill W. and others listed below. There were no ex secretaries.

Calais Boulogne Properties Limited Address / Contact

Office Address	Finchcroft
Office Address2	Broadwater Down
Town	Tunbridge Wells
Post code	TN2 5PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02358959
Date of Incorporation	Fri, 10th Mar 1989
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Simon W.

Position: Secretary

Appointed: 06 April 1998

Simon W.

Position: Director

Appointed: 06 April 1998

Christine W.

Position: Director

Appointed: 06 April 1998

Richard W.

Position: Director

Appointed: 01 September 1991

Resigned: 06 April 1998

Jill W.

Position: Director

Appointed: 01 September 1991

Resigned: 06 April 1998

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Simon W. This PSC and has 25-50% shares.

Simon W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 31st, January 2011	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 31st, January 2009	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 15th, May 2007	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 5th, October 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 30th, October 2003	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, October 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, October 2000	accounts	Free Download (3 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, October 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, March 1999	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, March 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 30th, October 1997	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 30th, October 1997	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 16th, September 1996	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 16th, September 1996	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 5th, March 1996	accounts
AA	Full accounts data made up to March 31, 1995 filed on: 5th, March 1996	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 18th, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 18th, August 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 19th, October 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 19th, October 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 12th, November 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 12th, November 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 17th, January 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 17th, January 1992	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 17th, January 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 17th, January 1991	accounts

Calais Boulogne Properties Limited TUNBRIDGE WELLS

Calais Boulogne Properties Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Simon W.

Christine W.

Richard W.

Jill W.

People with significant control

Company filings

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