Calvin Road Management Limited
- Company number
- 12323129
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 19 Nov 2019
- Nature of business
- Combined facilities support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POON, Pak Ron | Director | 28 Mar 2024 | |
| LAI, Sze Ying | Director | 28 Mar 2024 | |
| HOLMES, Andrew | Director | 1 Jan 2023 | |
| SANDERSON, Oliver Olsson | Director | 1 Jan 2023 | |
| SCHAFER, Ann | Director | 1 Jan 2023 | |
| RING, Adela Zoraida | Director | 1 Jan 2023 | |
| FAULKNER LANHAM, Madeline Clara | Director | 1 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pak Ron Poon | Significant Influence Or Control | 28 Mar 2024 | |
| Ms Sze Ying Lai | Significant Influence Or Control | 28 Mar 2024 | |
| Mr Oliver Olsson Sanderson | Significant Influence Or Control | 1 Jan 2023 | |
| Mrs Ann Schafer | Significant Influence Or Control | 1 Jan 2023 | |
| Ms Madeline Clara Faulkner Lanham | Significant Influence Or Control | 1 Jan 2023 | |
| Mrs Adela Zoraida Ring | Significant Influence Or Control | 1 Jan 2023 | |
| Mr Andrew Holmes | Significant Influence Or Control | 1 Jan 2023 | |
| Mr Graham George Preston | Significant Influence Or Control | 1 Jan 2023 | 28 Mar 2024 |
| C & M Ringwood Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Nov 2019 | 1 Jan 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2026 | £9,630 | 0 |
| 31 Jan 2025 | £8,002 | 0 |
| 31 Jan 2024 | £5,612 | 0 |
| 31 Jan 2023 | £2,918 | 0 |
| 30 Nov 2021 | £2,717 | 0 |
| 30 Nov 2020 | - | 0 |
Connections
Registered address
274 companies are registered at this address - likely a registration agent.