Calvin Road Management Limited BROMLEY


Calvin Road Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Lygon House 50, London Road, Bromley BR1 3RA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-19, this 4-year-old company is run by 6 directors.
Director Ann S., appointed on 01 January 2023. Director Adela R., appointed on 01 January 2023. Director Oliver S., appointed on 01 January 2023.
The company is categorised as "combined facilities support activities" (SIC code: 81100).
The latest confirmation statement was filed on 2022-11-18 and the deadline for the next filing is 2023-12-02. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Calvin Road Management Limited Address / Contact

Office Address Lygon House 50
Office Address2 London Road
Town Bromley
Post code BR1 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12323129
Date of Incorporation Tue, 19th Nov 2019
Industry Combined facilities support activities
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Ann S.

Position: Director

Appointed: 01 January 2023

Adela R.

Position: Director

Appointed: 01 January 2023

Oliver S.

Position: Director

Appointed: 01 January 2023

Madeline F.

Position: Director

Appointed: 01 January 2023

Andrew H.

Position: Director

Appointed: 01 January 2023

Graham P.

Position: Director

Appointed: 01 January 2023

Marcia L.

Position: Director

Appointed: 19 November 2019

Resigned: 31 August 2023

Joseph H.

Position: Director

Appointed: 19 November 2019

Resigned: 30 January 2023

People with significant control

The list of persons with significant control that own or control the company consists of 7 names. As we discovered, there is Oliver S. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ann S. This PSC has significiant influence or control over the company,. Moving on, there is Andrew H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Oliver S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Ann S.

Notified on 1 January 2023
Nature of control: significiant influence or control

Andrew H.

Notified on 1 January 2023
Nature of control: significiant influence or control

Madeline F.

Notified on 1 January 2023
Nature of control: significiant influence or control

Adela R.

Notified on 1 January 2023
Nature of control: significiant influence or control

Graham P.

Notified on 1 January 2023
Nature of control: significiant influence or control

C & M Ringwood Developments Limited

Lygon House 50 Lygon Road, Bromley, Kent, BR1 3RA

Legal authority Laws Of England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number Company Number: 08865598
Notified on 19 November 2019
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302023-01-312024-01-31
Balance Sheet
Cash Bank On Hand2 7172 9185 612
Current Assets2 7173 8796 578
Debtors 961966
Other
Accrued Liabilities1 124756600
Creditors2 0933 6734 100
Net Current Assets Liabilities6242062 478
Prepayments 961966
Total Assets Less Current Liabilities6242062 478
Other Creditors213  
Trade Creditors Trade Payables173  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/18
filed on: 20th, November 2023
Free Download (3 pages)

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