Calpe Hotels Group Ltd.

Active03098057 Private limited company
Incorporated
4 September 1995 (31 years)
Previously known as
Calpe Management Limited (until 15 September 2009)
Executive Steel Limited (until 15 November 1995)
Industry
Combined office administrative service activities (82110)
Owned by
Yoga B C Ltd
Accounts type
Total exemption full
Region
South East
Address
21 Meadway
Esher
KT10 9HG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2017
British
Born September 1970 (56)
Director · Appointed 1 June 2017
British
Born April 1968 (58)
Currie, Gordon Andrew Stuart
Secretary · Appointed 5 March 2016
Director · Appointed 24 December 2001
British
Born March 1942 (84)
Director · Appointed 8 November 1995
British
Born January 1938 (88)
Officer history (6 former)
1 June 2017
Appointed Currie, Lysanne Helen as Director
1 June 2017
Appointed Currie, Mark Stuart as Director
5 March 2016
Resigned Currie, Mark Stuart as Secretary
5 March 2016
Appointed Currie, Gordon Andrew Stuart as Secretary
5 March 2016
Resigned Currie, Lysanne Helen as Director
5 March 2016
Resigned Currie, Mark Stuart as Director
24 December 2001
Appointed Currie, Barbara Edleen Scothorne as Director
24 December 2001
Appointed Currie, Lysanne Helen as Director
22 September 1998
Resigned Bates, Joyce as Secretary
22 September 1998
Appointed Currie, Mark Stuart as Secretary
28 June 1996
Appointed Currie, Mark Stuart as Director
8 November 1995
Appointed Bates, Joyce as Secretary
8 November 1995
Appointed Currie, Gordon Andrew Stuart as Director
8 November 1995
Resigned Armour, Douglas William as Nominee Secretary
8 November 1995
Resigned Venus, David Anthony as Nominee Director
4 September 1995
Appointed Armour, Douglas William as Nominee Secretary
4 September 1995
Appointed Venus, David Anthony as Nominee Director

Ownership 1 active

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

Yoga B C Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03380143

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£222,069

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £230,426 £216,142 £215,225 £218,061 £220,442 £222,069
Balance sheet detail
202520242023202220212020
Current Assets£10,048£7,667£4,831
Debtors£11,475£10,048£4,575£4,575
Cash£3,092£256£5,548£86,649
Creditors (< 1 year)£200£200£200£177,729
Net Current Assets£11,475£9,848£7,467£4,631£5,548(£91,080)
Net Assets£222,069£220,442£218,061£215,225£216,142£230,426
Shareholder Funds£222,069£220,442£218,061£215,225£216,142£230,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates5 September 2026
16 October 2025Total exemption full accounts30 June 2025
5 September 2025Confirmation statement with no updates5 September 2025
18 October 2024Total exemption full accounts30 June 2024
22 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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