Calcott Estates started in year 1929 as Private Limited Company with registration number 00240686. The Calcott Estates company has been functioning successfully for ninety five years now and its status is active. The firm's office is based in Surrey at Hurst House High Street. Postal code: GU23 6AY.
The firm has 2 directors, namely Alexander T., Mark C.. Of them, Mark C. has been with the company the longest, being appointed on 27 December 1991 and Alexander T. has been with the company for the least time - from 4 September 2019. As of 14 May 2024, there was 1 ex director - Brian S.. There were no ex secretaries.
| Office Address | Hurst House High Street |
| Office Address2 | Ripley |
| Town | Surrey |
| Post code | GU23 6AY |
| Country of origin | United Kingdom |
| Registration Number | 00240686 |
| Date of Incorporation | Sat, 29th Jun 1929 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 95 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 04 September 2019
Position: Director
Appointed: 27 December 1991
The list of PSCs that own or control the company consists of 3 names. As we established, there is H.h. Property Company Limited from Woking, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mark C. This PSC . The third one is Brian S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC .
H.H. Property Company Limited
Hurst House High Street, Ripley, Woking, GU23 6AY, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 00320451 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Brian S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 43 263 | 53 238 | 57 595 | 76 453 | |||
| Current Assets | 363 341 | 369 824 | 375 549 | 385 921 | 404 303 | 131 512 | 161 206 |
| Debtors | 320 078 | 316 586 | 317 954 | 309 468 | |||
| Net Assets Liabilities | 904 054 | 908 059 | 884 465 | 865 242 | |||
| Other Debtors | 1 074 | ||||||
| Property Plant Equipment | 643 700 | 643 700 | 605 078 | 578 000 | |||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 437 | 7 900 | 7 899 | 2 500 | |||
| Amounts Owed By Group Undertakings Participating Interests | 314 949 | 315 436 | 316 636 | 305 263 | |||
| Corporation Tax Payable | 2 969 | 854 | 1 997 | 2 995 | |||
| Creditors | 10 585 | 13 426 | 10 638 | 3 802 | 4 730 | 74 489 | 90 037 |
| Fixed Assets | 3 997 | 3 405 | 2 813 | 2 221 | |||
| Net Current Assets Liabilities | 352 756 | 356 398 | 364 911 | 377 683 | 399 751 | 57 233 | 71 495 |
| Number Shares Issued Fully Paid | 7 306 | 7 306 | 7 306 | 7 306 | |||
| Other Creditors | 3 980 | 12 489 | 3 950 | 4 437 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 178 | 210 | 326 | ||||
| Property Plant Equipment Gross Cost | 643 700 | 605 078 | 578 000 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 92 402 | 92 039 | 85 524 | 90 441 | |||
| Total Assets Less Current Liabilities | 996 456 | 1 000 098 | 969 989 | 955 683 | 403 156 | 60 046 | 73 716 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -38 622 | -27 078 | |||||
| Trade Creditors Trade Payables | 3 636 | 83 | 4 691 | 806 | |||
| Trade Debtors Trade Receivables | 4 055 | 1 150 | 1 318 | 4 205 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (4 pages) |
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