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Calverhay Management Limited STOKE-ON-TRENT

Calverhay Management started in year 2011 as Private Limited Company with registration number 07702906. The Calverhay Management company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Stoke-on-trent at 3 Calverhay Close. Postal code: ST11 9JL.

The company has 3 directors, namely Mark H., Sophie G. and Malcolm H.. Of them, Malcolm H. has been with the company the longest, being appointed on 6 June 2020 and Mark H. and Sophie G. have been with the company for the least time - from 17 June 2020. As of 29 May 2024, there were 4 ex directors - Paul C., John T. and others listed below. There were no ex secretaries.

Calverhay Management Limited Address / Contact

Office Address 3 Calverhay Close
Office Address2 Blythe Bridge
Town Stoke-on-trent
Post code ST11 9JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07702906
Date of Incorporation Wed, 13th Jul 2011
Industry Residents property management
End of financial Year 31st July
Company age 13 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 Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Mark H.

Position: Director

Appointed: 17 June 2020

Sophie G.

Position: Director

Appointed: 17 June 2020

Malcolm H.

Position: Director

Appointed: 06 June 2020

Paul C.

Position: Director

Appointed: 16 April 2020

Resigned: 09 December 2020

John T.

Position: Director

Appointed: 13 July 2011

Resigned: 06 December 2016

Martyn S.

Position: Director

Appointed: 13 July 2011

Resigned: 06 December 2016

Paul S.

Position: Director

Appointed: 13 July 2011

Resigned: 06 December 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Paul S. This PSC and has 75,01-100% shares.

Paul S.

Notified on 1 July 2016
Ceased on 16 April 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets653707
Net Assets Liabilities653707
Other
Net Current Assets Liabilities653707
Total Assets Less Current Liabilities653707

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates Tuesday 14th May 2024
filed on: 14th, May 2024 		Free Download (3 pages)

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