Calico Business Park Management Company Limited
- Company number
- 06638426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2008
- Nature of business
- Residents property management
- Corporate group
- Shire Leasing PLC (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLISLE, Christopher Duncan | Director | 4 Jul 2008 | 17 Dec 2012 |
| MITCHELL, Ashley Fraser Lewis | Secretary | 4 Jul 2008 | 28 May 2014 |
| GADSBY, Peter James | Director | 17 Dec 2012 | 15 Nov 2018 |
| WORTON, John | Director | 15 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cedar House Investments Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 15 Nov 2018 |
| John Worton And Martin Edward Smith Trading As Shire Financial Services | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2024 | 1 Aug 2024 |
| Shire Leasing Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £38,961 | £44,588 | 1 |
| 31 Jul 2024 | £37,829 | £43,131 | 1 |
| 31 Jul 2023 | £38,174 | £49,539 | 1 |
| 31 Jul 2022 | £40,186 | £47,612 | 1 |
| 31 Jul 2021 | £38,617 | £47,195 | 1 |
| 31 Jul 2020 | £39,212 | £47,203 | 1 |
| 31 Jul 2019 | £36,996 | £47,713 | - |
| 31 Jul 2018 | £35,665 | £45,039 | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
Connections
Owned by
Calico Business Park Management Company Limited → Shire Leasing PLC
Directors’ other companies
- WORTON, John - Director at The Perks Company (Tpc) Ltd