# Calmdale Limited

## Details

- **Company number:** [03855355](https://find-and-update.company-information.service.gov.uk/company/03855355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 1999
- **Registered office:** 6/10 CHURCH FARM COURTYARD, CHALFONT ST GILES, HP8 4QH
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Andrew Charles | director | 1 Nov 2003 |  |
| GRINT, Irene Marguerite | director | 20 Oct 1999 |  |
| GRINT, Irene Marguerite | secretary | 20 Oct 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Irene Marguerite Grint | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 6 Apr 2016 | 24 Jun 2026 |
| Cameron James Williamson Hay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2026 |  |
| Mr Andrew Charles Hay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £234,986 | £632 | 0 |
| 31 Mar 2024 | £242,054 | £5,000 | 0 |
| 31 Mar 2023 | £245,978 | £8,636 | 2 |
| 31 Mar 2022 | £245,546 | £7,589 | 2 |
| 31 Mar 2021 | £245,990 | £11,713 | 2 |
| 31 Mar 2020 | £249,592 | £2,628 | 2 |
| 31 Mar 2019 | £242,017 | £46,231 | 2 |
| 31 Mar 2018 | £212,964 | £88,962 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £211,516 | - |
| 31 Mar 2015 | £105,920 | £1,076 | - |
| 31 Mar 2014 | £94,625 | £672 | - |
| 31 Mar 2013 | £122,259 | £481 | - |
| 31 Mar 2012 | £117,447 | £25 | - |
| 31 Mar 2011 | £106,304 | £10,506 | - |
| 31 Mar 2010 | £93,118 | £126 | - |




## Controls

- [Triangle Surgical Limited](/company/09403640) (09403640)