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Calico Business Park Management Company Limited TAMWORTH

Calico Business Park Management Company started in year 2008 as Private Limited Company with registration number 06638426. The Calico Business Park Management Company company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Tamworth at C/o Shire Financial Services 1 Calico Business Park, Sandy Way. Postal code: B77 4BF.

The firm has one director. John W., appointed on 15 November 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ashley M. who worked with the the firm until 28 May 2014.

Calico Business Park Management Company Limited Address / Contact

Office Address C/o Shire Financial Services 1 Calico Business Park, Sandy Way
Office Address2 Amington
Town Tamworth
Post code B77 4BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06638426
Date of Incorporation Fri, 4th Jul 2008
Industry Residents property management
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (29 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

John W.

Position: Director

Appointed: 15 November 2018

Peter G.

Position: Director

Appointed: 17 December 2012

Resigned: 15 November 2018

Ashley M.

Position: Secretary

Appointed: 04 July 2008

Resigned: 28 May 2014

Christopher C.

Position: Director

Appointed: 04 July 2008

Resigned: 17 December 2012

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Cedar House Investments Limited from Derby, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Cedar House Investments Limited

5 Riverside Court, Pride Park, Derby, Derbyshire, DE24 8JN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 03381393
Notified on 6 April 2016
Ceased on 15 November 2018
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand41 76145 03947 71347 20347 19547 61249 539
Current Assets43 60746 59949 20449 27649 79349 82152 336
Debtors1 8461 5601 4912 0732 5982 2092 797
Net Assets Liabilities32 84335 66536 99639 21238 61740 18638 174
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-10 907-9 754-9 896-10 009-11 116-9 731-14 344
Average Number Employees During Period  11111
Comprehensive Income Expense-4 1642 8221 3252 216-595  
Creditors 1 3402 47121322266 
Issue Equity Instruments  6    
Nominal Value Allotted Share Capital    100100100
Number Shares Issued Fully Paid    100100100
Par Value Share     11
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal143160159158162162182
Profit Loss-4 1642 8221 3252 216-595  
Total Assets Less Current Liabilities43 75045 41946 89249 22149 73349 91752 518

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 4th Jul 2023
filed on: 4th, July 2023 		Free Download (3 pages)

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