Founded in 2015, Church Street Calne Management Company, classified under reg no. 09820017 is an active company. Currently registered at The Gift Box, 7 Bank Row SN11 0SG, Calne the company has been in the business for 9 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-10-31.
The company has 3 directors, namely Bernard B., Sarah T. and Malcolm E.. Of them, Malcolm E. has been with the company the longest, being appointed on 8 October 2018 and Bernard B. has been with the company for the least time - from 25 March 2022. As of 25 April 2024, there were 3 ex directors - Philip S., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | The Gift Box, 7 Bank Row |
| Office Address2 | Church Street |
| Town | Calne |
| Post code | SN11 0SG |
| Country of origin | United Kingdom |
| Registration Number | 09820017 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 08 October 2018
The register of persons with significant control who own or control the company includes 8 names. As BizStats established, there is S&H Trading Limited from Calne, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Whiffler Properties Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ellis Services Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
S&H Trading Limited
The Gift Box 7 Bank Row, Church Street, Calne, Wiltshire, SN11 0SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 08481235 |
| Notified on | 9 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Whiffler Properties Ltd
8 Cranwich Road, London, N16 5JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 11440606 |
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ellis Services Limited
Calyx House South Road, Taunton, Somerset, TA1 3DU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11185417 |
| Notified on | 8 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carol O.
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul O.
| Notified on | 6 April 2016 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mary M.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hale Veterinary Group Limited
19 Langley Road, Chippenham, SN15 1BS, England
| Legal authority | England |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09256327 |
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 3 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | |
| Current Assets | 3 | 603 | 803 | 1 203 | 1 030 | 300 | |
| Debtors | 600 | 800 | 1 200 | 1 030 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Property Plant Equipment | 5 000 | 5 000 | 5 000 | 5 000 | |||
| Cash Bank In Hand | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 030 | 300 | |||||
| Average Number Employees During Period | 3 | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | |||||
| Creditors | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||
| Fixed Assets | 5 000 | 5 000 | |||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 1 030 | 300 | |
| Other Creditors | 5 000 | 5 000 | 5 000 | 5 000 | |||
| Property Plant Equipment Gross Cost | 5 000 | 5 000 | 5 000 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 000 | ||||||
| Total Assets Less Current Liabilities | 3 | 5 003 | 5 003 | 5 003 | 6 033 | 5 303 | |
| Trade Debtors Trade Receivables | 600 | 800 | 1 200 | 1 030 | |||
| Number Shares Allotted | 3 | 3 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-11 filed on: 24th, October 2023 |
confirmation statement | Free Download (3 pages) |
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