About

Registered Number: 05079972
Date of Incorporation: 22/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Calcott Hall Farm, Ongar Road, Brentwood, Essex, CM15 9HS

 

Established in 2004, Calcott Hall Ltd are based in Essex, it has a status of "Active". The companies directors are listed as Mcturk, Stuart Andrew, Mcturk, Richard Douglas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCTURK, Stuart Andrew 19 September 2008 - 1
MCTURK, Richard Douglas 01 October 2005 19 September 2008 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 11 July 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 26 March 2013
CH01 - Change of particulars for director 22 March 2013
AA - Annual Accounts 20 December 2012
AP01 - Appointment of director 11 April 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 31 March 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 17 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2008
288b - Notice of resignation of directors or secretaries 24 September 2008
288a - Notice of appointment of directors or secretaries 24 September 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 02 December 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
288a - Notice of appointment of directors or secretaries 29 September 2005
363s - Annual Return 19 April 2005
NEWINC - New incorporation documents 22 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.