Calverley Heights Limited
- Company number
- 06306539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2007
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGSTAFF, Gillian Mary | Secretary | 9 Jul 2007 | 1 Mar 2008 |
| STANDEN, Alan Charles | Director | 9 Jul 2007 | 25 Jul 2011 |
| BURKINSHAW MANAGEMENT LTD | Corporate-Secretary | 1 Mar 2008 | 1 Jan 2013 |
| LANGSTAFF, Gillian Mary | Director | 9 Jul 2007 | 17 Apr 2015 |
| VINALL, Mark Antony | Director | 1 Sep 2014 | 2 Jun 2017 |
| EAMES, Nigel Anthony | Director | 8 Jun 2015 | 22 Nov 2021 |
| JENKINS, Sally Veronica | Director | 26 Oct 2021 | 2 Oct 2024 |
| WILSON, David | Director | 26 Oct 2021 | 24 Dec 2024 |
| OWENS, Raymond Edward | Director | 5 Nov 2021 | 26 Aug 2025 |
| SHUSTER, Sarah Amanda | Director | 21 May 2025 | |
| HUGGETT, Thelma Rosemary | Director | 9 Apr 2025 | |
| BURKINSHAW MANAGEMENT LIMITED | Corporate-Secretary | 1 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Anthony Eames | Significant Influence Or Control | 6 Apr 2016 | 22 Nov 2021 |
| Mr Mark Antony Vinall | Significant Influence Or Control | 6 Apr 2016 | 22 Nov 2021 |
| Ms Sally Veronica Jenkins | Significant Influence Or Control Significant Influence Or Control As Firm |
22 Nov 2021 | 2 Oct 2024 |
| Mr David Wilson | Significant Influence Or Control Significant Influence Or Control As Firm |
22 Nov 2021 | 9 Apr 2025 |
| Mr Raymond Edward Owens | Significant Influence Or Control Significant Influence Or Control As Firm |
22 Nov 2021 | 1 Jul 2026 |
| Mrs Thelma Rosemary Huggett | Significant Influence Or Control | 1 Jan 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £2,626 | 0 |
| 31 Dec 2024 | - | - | £2,195 | 0 |
| 31 Dec 2023 | - | - | £2,319 | 0 |
| 31 Dec 2022 | - | - | £2,372 | 0 |
| 31 Dec 2021 | - | - | £1,717 | 0 |
| 31 Dec 2020 | - | - | £1,491 | 0 |
| 31 Dec 2019 | - | - | £2,516 | - |
| 31 Dec 2018 | £750 | £46,467 | - | - |
| 31 Dec 2017 | £750 | £46,464 | - | - |
| 31 Dec 2016 | £1,211 | £46,464 | £523 | - |
| 31 Dec 2015 | £750 | £46,464 | - | - |
| 31 Dec 2014 | £750 | £46,463 | £395 | - |
| 31 Dec 2013 | - | £46,465 | £500 | - |
| 31 Dec 2012 | - | £49,631 | £3,211 | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Jul 2008 | - | - | - | - |
Connections
Directors’ other companies
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Tretower Rtm Company Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at 61 Management Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Bruce Manor Close Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Granville Road (Sevenoaks) Management Company Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Cranbourne Gardens (Crowborough) Management Company Limited
- BURKINSHAW MANAGEMENT LIMITED - Corporate-Secretary at Elmstead Court (Management) Limited
Companies at the same address
- CH 2004 Management Ltd (05196354)