Calibre Property Management Limited

Active02935220 Private limited company
Incorporated
2 June 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Christos Neocleous
Accounts type
Total exemption full
Region
East of England
Address
Harrison House Sheep Walk
Langford Road
Biggleswade
SG18 9RB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 2009
British
Director · Appointed 15 January 2009
British
Born August 1985 (41)
Director · Appointed 15 January 2009
British
Born August 1988 (38)
Director · Appointed 6 June 1994
British
Born November 1958
Officer history (5 former)
15 January 2009
Appointed Neocleous, Demos as Director
15 January 2009
Appointed Neocleous, Nicholas as Director
15 January 2009
Appointed Neocleous, Christos as Secretary
15 January 2009
Resigned Neocleous, Anna as Secretary
24 December 2003
Resigned Wybrew, Paul Hugo as Secretary
24 December 2003
Appointed Neocleous, Anna as Secretary
24 December 2003
Resigned Wybrew, Paul Hugo as Director
6 June 1994
Appointed Neocleous, Christos as Director
6 June 1994
Appointed Wybrew, Paul Hugo as Director
6 June 1994
Appointed Wybrew, Paul Hugo as Secretary
6 June 1994
Resigned Conway, Robert as Nominee Secretary
6 June 1994
Resigned Cowan, Graham Michael as Nominee Director
2 June 1994
Appointed Conway, Robert as Nominee Secretary
2 June 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1958

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£1,900)
Cash
£372

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2023 2024 2025 (£211) (£1,391) (£1,900)
Balance sheet detail
202520242023202220212020
Current Assets£372£915£1,080£2,394£76,753£8,544
Debtors£0£677£1,677£75,000£1,215
Cash£372£915£403£717£1,753£7,329
Creditors (< 1 year)£1,290£74,013£6,489
Net Current Assets(£1,900)(£1,391)(£211)£1,104£2,740£2,055
Net Assets(£1,900)(£1,391)(£211)
Shareholder Funds£1,104£2,740£2,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
27 November 2025Total exemption full accounts28 February 2025
4 June 2025Confirmation statement with no updates2 June 2025
3 February 2025Secretary's details changed
20 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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