Calderstones Property Company Limited

Active00502544 Private limited company
Incorporated
20 December 1951 (74 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
North West
Address
1A Woodcroft Road
Liverpool
L15 2HG

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 April 2015
Resigned Green, Marilyn as Secretary
7 April 2015
Resigned Green, Marilyn as Director
30 January 2004
Appointed Green, Marilyn as Secretary
30 January 2004
Resigned Bennett, Ella as Secretary
30 January 2004
Resigned Bennett, Ella as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00744781

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calderstones Property Company Limited This company Owns 75–100% of shares
Woolton Investments Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
no change

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2023202220212020
Current Assets£1,000£1,000£1,000
Cash£1,000
Net Current Assets£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company5 April 2026
3 March 2026Confirmation statement with no updates28 February 2026
19 November 2025Accounts for a dormant company5 April 2025
21 October 2025Satisfaction of a charge in full
21 October 2025Satisfaction of a charge in full
Show all recent filings

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