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CALKE PROPERTY INVESTMENTS LIMITED

Learn more about CALKE PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

CALKE PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00668282
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.23
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CALKE PROPERTY INVESTMENTS LIMITED is a Private Limited Company, registration number 00668282, established in United Kingdom on the 23. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ. Business of the company CALKE PROPERTY INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.24. We do not have any information about the company CALKE PROPERTY INVESTMENTS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE S3 (1972) - Outstanding on 1974.07.03
LLOYDS BANK LTD
LEGAL MORTGAGE - Satisfied on 1980.03.05
WOOLWICH PLC
LEGAL CHARGE - Outstanding on 2005.02.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 01/12/2015
Form type: CH01
Date: 2015.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 01/12/2015
Form type: CH01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 01/12/2015
Form type: CH01
Date: 2015.12.02
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 100
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2015.01.16
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.01.16
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2015.01.16
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REREG UNLTD TO LTD; RES02 PASS DATE:13/01/2015
Form type: RES02
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, 16 JUBILEE PARKWAY, JUBILEE BUSINESS PARK, DERBY, DE21 4BJ, UNITED KINGDOM
Form type: AD01
Date: 2013.10.14
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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DIRECTOR APPOINTED MR GUY RICHARD DUNCAN LAMBERT
Form type: AP01
Date: 2013.05.20
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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APPOINTMENT TERMINATED, SECRETARY KEITH ALLEN
Form type: TM02
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2012 FROM, 4 ASKERFIELD AVENUE, ALLESTREE, DERBY, DERBYSHIRE, DE22 2ST
Form type: AD01
Date: 2012.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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24/07/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.30
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/99 FROM:, PANNELL KERR FORSTER, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM NG5 1AZ
Form type: 287
Date: 1999.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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S366A DISP HOLDING AGM 27/07/98
Form type: ELRES
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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S252 DISP LAYING ACC 27/07/98
Form type: ELRES
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/92
Form type: 363(287)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30

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Company directors and board members:

GUY RICHARD DUNCAN LAMBERT (current)
Director, CHARTERED SURVEYOR, 2013.05.01
WOOD MEADOW BURTONS LANE , CHALFONT ST GILES
HP8 4BA, BUCKINGHAMSHIRE
ENGLAND
WENDY ANN LAMBERT (current)
Director, COMPANY DIRECTOR, 1991.07.24
8 HALL GARDENS , DUFFIELD
DE56 4JB, DERBYSHIRE
ENGLAND
KEITH PHILLIP ALLEN (resigned)
Secretary, 2001.08.27 - 2011.12.01
4 ASKERFIELD AVENUE ALLESTREE , DERBY
DE22 2ST
WENDY ANN LAMBERT (resigned)
Secretary, 1991.07.24 - 2001.08.27
FARNAH HOUSE FARNAH GREEN BELPER , DERBY
DE56 2UP, DERBYSHIRE
GEOFFREY DUNCAN LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 2001.08.27
FARNAH HOUSE FARNAH GREEN BELPER , DERBY
DE56 2UP, DERBYSHIRE
Date 2013.03.31
Fixed Assets £ 441,575
Tangible Fixed Assets £ 431,675
Current Assets £ 138,643
Tangible Fixed Assets Depreciation £ 11,614
Debtors £ 1,763
Shareholder Funds £ 571,854
Profit Loss Account Reserve £ 353,592
Revaluation Reserve £ 135,258
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 571,854
Net Current Assets Liabilities £ 130,279
Creditors Due Within One Year £ 8,364
Cash Bank In Hand £ 136,880
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 431,675
Tangible Fixed Assets Depreciation Charged In Period £ 440
Capital Redemption Reserve £ 82,904
Investments Fixed Assets £ 6,968

Companies near to CALKE PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company CALKE PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data