Calibrate Residents Association Limited

Active02759930 Private limited company
Incorporated
28 October 1992 (34 years)
Industry
Residents property management (98000)
Directors
Bertie John Beeching
Imogen Emma Abigail Harrison
Justin James Rolph
Accounts type
Dormant
Region
South East
Address
18 Hyde Gardens
Eastbourne
BN21 4PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Beeching, Bertie John
Director · Appointed 7 November 2025
British
Born February 1998 (28)
Harrison, Imogen Emma Abigail
Director · Appointed 4 April 2023
British
Born May 1999 (27)
Rolph, Justin James
Director · Appointed 10 March 2020
British
Born June 1965 (61)
Phillips, Richard John
Secretary · Appointed 13 April 2010
British
Phillips, Richard John
Director · Appointed 4 July 2009
British
Born October 1968 (58)
Officer history (17 former)
7 November 2025
Appointed Beeching, Bertie John as Director
28 July 2025
Resigned Mackrell, Ian as Director
4 April 2023
Resigned Cartwright, Linda Jane as Director
4 April 2023
Appointed Harrison, Imogen Emma Abigail as Director
10 March 2020
Appointed Rolph, Justin James as Director
10 March 2020
Resigned Holmes, Margaret Penelope, Lady as Director
15 July 2011
Resigned Quested, Christopher John as Director
15 July 2011
Appointed Cartwright, Linda Jane as Director
13 April 2010
Appointed Phillips, Richard John as Secretary
4 March 2010
Appointed Holmes, Margaret Penelope, Lady as Director
22 February 2010
Resigned Redmond, Edward as Director
31 December 2009
Resigned Crabtree Pm Limited as Corporate Secretary
31 December 2009
Resigned White, Terence Robert as Secretary
4 July 2009
Appointed Phillips, Richard John as Director
23 May 2009
Appointed Redmond, Edward as Director
5 May 2009
Appointed Quested, Christopher John as Director
1 April 2008
Resigned Moretons Corporate Services Limited as Corporate Secretary
1 April 2008
Appointed Crabtree Pm Limited as Corporate Secretary
1 April 2008
Appointed White, Terence Robert as Secretary
4 July 2005
Resigned Hine, Michael as Director
26 April 2004
Appointed Moretons Corporate Services Limited as Corporate Secretary
26 April 2004
Resigned Hurst, Robert Nicholas as Secretary
26 November 2001
Appointed Hine, Michael as Director
6 November 2001
Resigned Zawierka, Paul Richard as Director
11 February 2000
Resigned Cox, Simon Eliot as Director
22 December 1997
Resigned Honer, John David as Director
22 December 1997
Appointed Cox, Simon Eliot as Director
4 August 1994
Appointed Zawierka, Paul Richard as Director
4 August 1994
Resigned Leasor, Andrew Jonathan Douglas as Secretary
4 August 1994
Appointed Hurst, Robert Nicholas as Secretary
9 December 1992
Appointed Mackrell, Ian as Director
9 December 1992
Appointed Honer, John David as Director
9 December 1992
Appointed Leasor, Andrew Jonathan Douglas as Secretary
9 December 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 December 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
9 December 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 October 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 October 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
28 October 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,000 £9,000 £9,000 £9,000 £9,000 £9,000
Balance sheet detail
202420232022202120202019
Fixed Assets£9,000£9,000
Shareholder Funds£9,000£9,000£9,000£9,000£9,000£9,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates11 November 2026
29 October 2026Director's details changed
29 October 2026Secretary's details changed
28 October 2026Director's details changed
19 August 2026Accounts for a dormant company31 December 2025
Show all recent filings

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