Calmswell Properties Limited

Active01069294 Private limited company
Incorporated
1 September 1972 (54 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Daniel James Wilson
Owned by
Daniel James Wilson
Accounts type
Total exemption full
Region
Yorkshire
Address
Calmswell Chambers
72 Walmgate
York
YO1 9TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Wilson, Daniel James
Director
British
Born August 1965 (61)
Officer history (8 former)
15 February 2023
Resigned Wilson, Melanie Jane as Secretary
15 February 2023
Resigned Wilson, David Michael as Director
17 April 2020
Resigned Wilson, Mary Janice as Director
10 April 2004
Resigned Bell, Jennifer Ann as Secretary
31 March 2004
Appointed Wilson, Melanie Jane as Secretary
3 February 2003
Appointed Bell, Jennifer Ann as Secretary
29 January 2003
Resigned Bell, Pauline Muriel as Secretary
14 October 1997
Appointed Bell, Pauline Muriel as Secretary
14 October 1997
Resigned Wilson, Joanne Louise as Secretary
5 April 1995
Resigned Wilson, Thomas Brian as Director
8 December 1993
Appointed Wilson, Joanne Louise as Secretary
8 December 1993
Resigned Anderson, Geoffrey Ian as Secretary

Ownership 1 active

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

Daniel James Wilson
Individual · Notified 15 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
15 February 2023
Ceased David Michael Wilson — Has significant influence or control

Financials

Net Assets
£193,278
Employees
2
Debt Ratio
4%
Current Ratio
8.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £186,606 £178,289 £183,205 £188,565 £201,843 £193,278
Balance sheet detail
202420232022202120202019
Fixed Assets£145,553£145,249£143,682£144,505£145,504£146,789
Current Assets£55,221£66,252£47,280£39,979£33,685£41,359
Creditors (< 1 year)£6,536£8,698£1,497£379£0£642
Net Current Assets£48,685£57,554£45,783£39,600£33,685£40,717
Net Assets£193,278£201,843£188,565£183,205£178,289£186,606
Shareholder Funds£193,278£201,843£188,565£183,205£178,289£186,606

Filings

Filing history not loaded yet. See it on Companies House

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