OpenCompanies

Caldecote Court Limited

Company number
06548670
Status
Liquidation
Type
Private Limited Company
Incorporated
29 Mar 2008
Dissolved
23 Sep 2026
Nature of business
Buying and selling of own real estate

Registered office

3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
B60 4DJ

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Director 29 Mar 2008 29 Mar 2008
TEMPLE SECRETARIES LIMITED Corporate-Secretary 29 Mar 2008 29 Mar 2008
HEATON, Elaine Secretary 29 Mar 2008 1 Apr 2014
HEATON, Alexander Director 30 Aug 2017 1 May 2018
HEATON, Simon William Director 29 Mar 2008

Control

NameNature of controlNotifiedCeased
Mr Simon William Heaton Significant Influence Or Control 1 Jul 2016
Lockglen Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Accounts

Year ended Net assets Cash
30 Apr 2018 £204,426 £2,929
30 Apr 2017 £15,181 £67
30 Apr 2016 - -
30 Apr 2015 £14,179 £307
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -

Connections

Owned by

Caldecote Court Limited → Lockglen Limited

Directors’ other companies

Companies at the same address

Data